Keysquare Developments Llp - Due diligence report

A 360° intelligence report on Keysquare Developments Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2021-02-11 New Delhi, Delhi Under Process Of Striking Off
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Keysquare Developments Llp — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Keysquare Developments Llp is assessed as Moderate with a Trust Score of 64/100. Keysquare Developments Llp is a limited liability partnership incorporated in 2021, operating in the Engineering 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 13 Oct 2026 from the latest processed filings. Keysquare Developments Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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 ScoreModerate
65/100
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: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVESH CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 65
Growth signals & trust indicators
Operating for 5 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment54/100
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 gaps should be priced into terms.
Investor view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jan 2023
Director appointed
PRAVESH CHOUDHARY (Designated Partner)
Director ceased
SURPREET SINGH SURI
20 Dec 2022
Director appointed
AMIT KUMAR ROY (Designated Partner)
29 Nov 2021
Director ceased
IMROZ SURI
11 Feb 2021
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
India Greenfuel Private Limited U15424DL2008PTC176235 Delhi
Glorious Finlease Pvt Ltd U65921DL1999PTC100804 Delhi
Oswal Enterprises Private Limited U74899DL1976PTC008063 Delhi
Sohna Agri Farms Private Limited U01121DL1997PTC085142 Delhi
Asl Advisory Services Private Limited U74110DL2005PTC138843 New Delhi, Delhi
Anfang Crafters And Blenders Private Limited U15400DL2018PTC334615 Delhi
Devyani Food Industries Limited U74899DL1991PLC046403 Delhi
Abine India Private Limited U62013DL2024FTC432894 Delhi
Pionero Global Private Limited U74993DL2016PTC298305 Delhi
Ahmad International Business (Opc) Private Limited U52599DL2020OPC374468 Delhi
12

Who Uses This Report

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

Verify Keysquare Developments Llp before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Keysquare Developments 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Keysquare Developments Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Keysquare Developments 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 Keysquare Developments Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keysquare Developments Llp an active company?

Keysquare Developments Llp has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Keysquare Developments Llp financially healthy?

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

Should I do business with Keysquare Developments Llp?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keysquare Developments Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Keysquare Developments Llp have loans or charges against its assets?

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

Is Keysquare Developments Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Keysquare Developments 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.