Keshavkrishna Infrabuild (India) Llp - Due diligence report

A 360° intelligence report on Keshavkrishna Infrabuild (India) Llp: trust score, financial health, credit view, compliance, directors, growt…

2015-02-26 Kanpur, Uttar Pradesh Strike Off
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Keshavkrishna Infrabuild (India) Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Keshavkrishna Infrabuild (India) Llp is assessed as Moderate with a Trust Score of 52/100. Keshavkrishna Infrabuild (India) Llp is a limited liability partnership incorporated in 2015, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Keshavkrishna Infrabuild (India) Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAM BERIWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KAMLA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 Feb 2016
Director ceased
SANJAY KUMAR KANODIA
26 Feb 2015
Incorporated
Registered with Roc Kanpur
Director appointed
KAMLA SINGH (Partner)
Director appointed
SHUBHAM BERIWAL (Designated Partner)
Director appointed
SANDEEP KUMAR GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tectona Bush Private Limited U51909UP2018PTC104894 Kanpur Nagar, Uttar Pradesh
Ramesh Real Estate Builders & Developers Private Limited U70102UP2012PTC049506 Kanpur Nagar, Uttar Pradesh
GKA POLY PLAST INDUSTRIES LLP AAB-9681 Kanpur Nagar, Uttar Pradesh
SWARN BUILDCON PRIVATE LIMITED U45203UP2001PTC026107 Kanpur Nagar, Uttar Pradesh
Saivnr Infrastructure Private Limited U45202UP2018PTC110016 Kanpur Nagar, Uttar Pradesh
Sheetal Sheetalaya Private Limited U15139UP2007PTC033560 Kanpur Nagar, Uttar Pradesh
Shani Samrajya Impex Private Limited U45403UP2018PTC105234 Kanpur Nagar, Uttar Pradesh
Rameshwaram Welfare Foundation U85300UP2021NPL147798 Kanpur Nagar, Uttar Pradesh
Dreamhome Infrapromoters Private Limited U70102UP2015PTC071332 Kanpur Nagar, Uttar Pradesh
Prashmi Interio Private Limited U74999UP2022PTC159719 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Keshavkrishna Infrabuild (India) Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Keshavkrishna Infrabuild (India) 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Keshavkrishna Infrabuild (India) Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Keshavkrishna Infrabuild (India) 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 Keshavkrishna Infrabuild (India) Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keshavkrishna Infrabuild (India) Llp an active company?

Keshavkrishna Infrabuild (India) Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Keshavkrishna Infrabuild (India) Llp financially healthy?

Processed financial statements are not yet available for Keshavkrishna Infrabuild (India) Llp, so its financial health is unassessed.

Should I do business with Keshavkrishna Infrabuild (India) Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keshavkrishna Infrabuild (India) Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Keshavkrishna Infrabuild (India) Llp have loans or charges against its assets?

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

Is Keshavkrishna Infrabuild (India) Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Keshavkrishna Infrabuild (India) 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.