Kesari Projects Llp - Due diligence report

A 360° intelligence report on Kesari Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-08-04 Hyderabad, Telangana Active
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KP Kesari Projects Llp

Kesari Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Kesari Projects Llp is assessed as Low Risk with a Trust Score of 84/100. Kesari Projects Llp is an active limited liability partnership incorporated in 2014, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Kesari Projects Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGWANDAS KARWA 01234567 Director 01/04/2018 6 yrs Approved
NANDAKISHORE MUNDADA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KISHORE MUNDADA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA PARTANI 01234567 Director 01/04/2018 6 yrs Approved
VENUGOPAL KARWA 01234567 Director 01/04/2018 6 yrs Approved
PURUSHOTHAM KANKANI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR VYAS 01234567 Director 01/04/2018 6 yrs Approved
SUBODH OMPRAKASH KAKANI 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKAR REDDY GURRAM 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2021
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Jan 2018
Director appointed
BHAGWANDAS KARWA (Partner)
04 Aug 2014
Incorporated
Registered with Roc Hyderabad
Director appointed
NANDAKISHORE MUNDADA (Designated Partner)
Director appointed
KAMAL KISHORE MUNDADA (Designated Partner)
Director appointed
ADITYA PARTANI (Designated Partner)
Director appointed
VENUGOPAL KARWA (Designated Partner)
Director appointed
PURUSHOTHAM KANKANI (Designated Partner)
Director appointed
ASHOK KUMAR VYAS (Designated Partner)
Director appointed
SUBODH OMPRAKASH KAKANI (Designated Partner)
Director appointed
CHANDRASHEKAR REDDY GURRAM (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kesari Projects Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kesari Projects Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kesari Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Kesari Projects Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kesari Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kesari Projects Llp an active company?

Kesari Projects Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kesari Projects Llp financially healthy?

Processed financial statements are not yet available for Kesari Projects Llp, so its financial health is unassessed.

Should I do business with Kesari Projects Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kesari Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Kesari Projects Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kesari Projects Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kesari Projects Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.