Khm Agrotech Llp - Due diligence report

A 360° intelligence report on Khm Agrotech Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2014-08-01 Dhule, Maharashtra Active
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Khm Agrotech Llp — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Khm Agrotech Llp is assessed as Low Risk with a Trust Score of 91/100. Khm Agrotech Llp is an active limited liability partnership incorporated in 2014, operating in the Agriculture 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 17 Oct 2026 from the latest processed filings. Khm Agrotech 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
90/100
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAFIYABI KASIM MANSURI 01234567 Director 01/04/2018 6 yrs Approved
MAHEMUDA KALIM MANSURI 01234567 Director 01/04/2018 6 yrs Approved
NASIM ABDUL KARIM MANSURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 90
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
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 view71/100
Positive growth 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 4 events
01 Aug 2014
Incorporated
Registered with Roc Mumbai
Director appointed
KAFIYABI KASIM MANSURI (Designated Partner)
Director appointed
MAHEMUDA KALIM MANSURI (Designated Partner)
Director appointed
NASIM ABDUL KARIM MANSURI (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hbg Cold Storage Private Limited U63000MH2022PTC385906 Dhule, Maharashtra
Generationnx Consultancy Services Private Limited U74999MH2022PTC375145 Dhule, Maharashtra
MEGHAME ORGANICS LIMITED LIABILITY PARTN ERSHIP AAT-6830 Dhule, Maharashtra
Rishabh Wheels Private Limited U27310MH2007PTC168723 Dhule, Maharashtra
Jai Shriram Transport Company Private Limited U60231MH2013PTC239968 Dhule, Maharashtra
Jugaraj Food Processing Private Limited U15400MH2021PTC359024 Dhule, Maharashtra
Mahila Khandeshi Farmers Producer Company Limited U01100MH2019PTC321735 Dhule, Maharashtra
Sewtech Solutions (Opc) Private Limited U29309MH2018OPC311950 Dhule, Maharashtra
Shriniwas Health Care Private Limited U85190MH2008PTC184583 Dhule, Maharashtra
JAY PRASAD ASSOCIATES LLP AAX-4252 Dhule, Maharashtra
12

Who Uses This Report

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

Verify Khm Agrotech Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khm Agrotech 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: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Khm Agrotech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Khm Agrotech 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 Khm Agrotech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khm Agrotech Llp an active company?

Khm Agrotech Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Khm Agrotech Llp financially healthy?

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

Should I do business with Khm Agrotech Llp?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khm Agrotech Llp?

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

Does Khm Agrotech Llp have loans or charges against its assets?

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

Is Khm Agrotech Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Khm Agrotech 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.