Kinitro Technologies Private Limited - Due diligence report

A 360° intelligence report on Kinitro Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2016-04-26 Noida, Uttar Pradesh Active Unlisted Active Non-Compliant
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Kinitro Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Kinitro Technologies Private Limited is assessed as Moderate with a Trust Score of 72/100. Kinitro Technologies Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Kinitro Technologies Private Limited snapshot & full profile →

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

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 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: 63/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEEL PATHAK PRABHA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL NAGAR 01234567 Director 01/04/2018 6 yrs Approved
VIKASH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NEEL PATHAK PRABHA 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 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment44/100
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 view52/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
19 May 2017
Director ceased
NEEL PATHAK PRABHA
27 Mar 2017
Director ceased
VIKASH KUMAR
26 Apr 2016
Incorporated
Registered with Roc Kanpur
Director appointed
NEEL PATHAK PRABHA (Director)
Director appointed
VISHAL NAGAR (Director)
Director appointed
VIKASH KUMAR (Director)
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
Brainyflock Private Limited U74999UP2019PTC116492 Gautam Buddha Nagar, Uttar Pradesh
Dhanyashri Hospitality Services (Opc) Private Limited U55201UP2022OPC175422 Gautam Buddha Nagar, Uttar Pradesh
M. A Tiger Security Network Private Limited U74120UP2013PTC054481 Gautam Buddha Nagar, Uttar Pradesh
Dr.Salaimi Healthcare Private Limited U74900UP2014PTC063126 Gautam Buddha Nagar, Uttar Pradesh
Psg Fabrication Private Limited U28995UP2021PTC151406 Gautam Buddha Nagar, Uttar Pradesh
Symoxcel Pesticides Private Limited U20129UP2023PTC193989 Gautam Buddha Nagar, Uttar Pradesh
Nilakantha Construction & Engeneering Private Limited U45309UP2022PTC169524 Gautam Buddha Nagar, Uttar Pradesh
WEROES EDHAS LLP AAR-9643 Gautam Buddha Nagar, Uttar Pradesh
Brightinfovision Technologies Private Limited U62090UP2023PTC194941 Gautam Buddha Nagar, Uttar Pradesh
Ramveer Organics Private Limited U15400UP2017PTC099543 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Kinitro Technologies Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kinitro Technologies Private Limited: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kinitro Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Kinitro Technologies Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kinitro Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kinitro Technologies Private Limited an active company?

Kinitro Technologies Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Kinitro Technologies Private Limited financially healthy?

Processed financial statements are not yet available for Kinitro Technologies Private Limited, so its financial health is unassessed.

Should I do business with Kinitro Technologies Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kinitro Technologies Private Limited?

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

Does Kinitro Technologies Private Limited have loans or charges against its assets?

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

Is Kinitro Technologies Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Kinitro Technologies Private Limited?

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.