Key-Chain Fin Services Llp - Due diligence report

A 360° intelligence report on Key-Chain Fin Services Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2023-07-13 Bangalore North, Karnataka Active
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Key-Chain Fin Services Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Key-Chain Fin Services Llp is assessed as Moderate with a Trust Score of 73/100. Key-Chain Fin Services Llp is an active limited liability partnership incorporated in 2023, 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 low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Key-Chain Fin Services 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 ScoreModerate
73/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
70/100
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 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SREEKUMAR ASWATHY 01234567 Director 01/04/2018 6 yrs Approved
SUREKHA BALAJI 01234567 Director 01/04/2018 6 yrs Approved
SUJATHA GANESHAN 01234567 Director 01/04/2018 6 yrs Approved
LOKESH REDDY CHITHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 70
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 10 events
31 Mar 2025
Last AGM held
Annual general meeting
04 Jan 2025
Director ceased
BALASA GANESH SWATHI
Director ceased
DANUSH UMESH
Director ceased
PARUCHURURAMESHBABU LAKSHMI PRATHYUSHA
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jul 2023
Incorporated
Registered with Roc Bangalore
Director appointed
SREEKUMAR ASWATHY (Designated Partner)
Director appointed
SUREKHA BALAJI (Designated Partner)
Director appointed
SUJATHA GANESHAN (Designated Partner)
Director appointed
LOKESH REDDY CHITHRA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agri Star Life Farm Estates India Private Limited U01403KA2011PTC058397 Bangaluru, Karnataka
Macholden Institute Of Professional Development Private Limited U74999KA2016PTC097914 Bangaluru, Karnataka
KRISYOG TECHNO TOOLS PRIVATE LIMITED U29248KA2015PTC081200 Bangalore, Karnataka
Illupa Consulting (Opc) Private Limited U74999KA2018OPC118679 Bangaluru, Karnataka
Lotus Breeders Private Limited U01222KA2011PTC057433 Bangaluru, Karnataka
LALITHA SAKET PROTECTION AND RESOURCES PRIVATE LIMITED U74999KA2017PTC108178 Bangalore, Karnataka
Sreeva Healthcare Private Limited U85190KA2018PTC114441 Bangaluru, Karnataka
Am Robotics Service Private Limited U58200KA2024PTC192154 Bangaluru, Karnataka
Nidhi Process Safety Solutions (Opc) Private Limited U82990KA2023OPC178898 Bangaluru, Karnataka
Electronic Automation Private Limited U31905KA1983PTC005747 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Key-Chain Fin Services 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 Key-Chain Fin Services 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: Mixed indicators - deeper appraisal suggested. 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 Key-Chain Fin Services Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Key-Chain Fin Services 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 Key-Chain Fin Services Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Key-Chain Fin Services Llp an active company?

Key-Chain Fin Services Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Key-Chain Fin Services Llp financially healthy?

Processed financial statements are not yet available for Key-Chain Fin Services Llp, so its financial health is unassessed.

Should I do business with Key-Chain Fin Services Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Key-Chain Fin Services Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Key-Chain Fin Services Llp have loans or charges against its assets?

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

Is Key-Chain Fin Services Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Key-Chain Fin Services 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.