Kirtane & Pandit Llp - Due diligence report

A 360° intelligence report on Kirtane & Pandit Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…

2015-03-27 Pune, Maharashtra Active
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K& Kirtane & Pandit Llp
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Kirtane & Pandit Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Kirtane & Pandit Llp is assessed as Low Risk with a Trust Score of 89/100. Kirtane & Pandit Llp is an active limited liability partnership incorporated in 2015, operating in the Business Outsourcing 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 03 Jul 2026 from the latest processed filings. Kirtane & Pandit 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARASHCHANDRA BHALCHANDRA BHAGWAT 01234567 Director 01/04/2018 6 yrs Approved
KISHOR BHALCHANDRA PHADKE 01234567 Director 01/04/2018 6 yrs Approved
SHRIHARSH SHRIDHAR GHATE 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY BHALCHANDRA PURANDARE 01234567 Director 01/04/2018 6 yrs Approved
BHAKTI SAURABH DALBHIDE 01234567 Director 01/04/2018 6 yrs Approved
SHASHISHEKHAR PANDIT BALKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
KISHOR PARSHURAM PATIL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP DINANATH WELLING 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA SAWRIKAR 01234567 Director 01/04/2018 6 yrs Approved
CHINMAY SHASHISHEKHAR PANDIT 01234567 Director 01/04/2018 6 yrs Approved
SAMIT SUBHASH SARAF 01234567 Director 01/04/2018 6 yrs Approved
KUNAL CHANDRASHEKHAR NARWADKAR 01234567 Director 01/04/2018 6 yrs Approved
PRATEEK GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SUNCHIT JINDAL 01234567 Director 01/04/2018 6 yrs Approved
Shripad Vasant Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
SUHAS GAJANAN DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
CHIRAG GARG 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAMURTHY SHAMSUNDER 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SUKHIJA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP ADHIKRAO PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 22 directors on the board.
  • RAMANATH UPENDRA KAMATH 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 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
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 diligence94/100
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 assessment63/100
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 view69/100
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 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jul 2024
Director appointed
BHAKTI SAURABH DALBHIDE (Partner)
01 Jul 2023
Director appointed
AKSHAY BHALCHANDRA PURANDARE (Partner)
Director appointed
KUNAL CHANDRASHEKHAR NARWADKAR (Partner)
Director appointed
PRATEEK GOYAL (Partner)
Director appointed
SUNCHIT JINDAL (Partner)
Director appointed
CHIRAG GARG (Partner)
Director appointed
GAURAV SUKHIJA (Partner)
Director appointed
SANDEEP ADHIKRAO PATIL (Partner)
Director appointed
RAMANATH UPENDRA KAMATH (Partner)
01 Apr 2023
Director ceased
MILIND BHAVE
Director ceased
SHUBHADA KAGALKAR
12 Oct 2022
Director ceased
SANDEEP DINANATH WELLING
01 Aug 2022
Director appointed
RADHIKA SAWRIKAR (Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
20 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kirtane & Pandit 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 Kirtane & Pandit Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Kirtane & Pandit 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 Kirtane & Pandit Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kirtane & Pandit Llp an active company?

Kirtane & Pandit Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kirtane & Pandit Llp financially healthy?

Processed financial statements are not yet available for Kirtane & Pandit Llp, so its financial health is unassessed.

Should I do business with Kirtane & Pandit Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kirtane & Pandit Llp?

See the directors and ownership sections above for board and shareholding detail. 20 active director(s) are on record.

Does Kirtane & Pandit Llp have loans or charges against its assets?

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

Is Kirtane & Pandit Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kirtane & Pandit 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.