Knitrox Infotech Llp - Due diligence report

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

2014-07-18 Pune, Maharashtra Strike Off
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Knitrox Infotech Llp — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Knitrox Infotech Llp is assessed as Moderate with a Trust Score of 60/100. Knitrox Infotech Llp is a limited liability partnership incorporated in 2014, operating in the Information Technology 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. Knitrox Infotech 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH HARISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
JAWED AKTHER PYAREKHA PATHAN 01234567 Director 01/04/2018 6 yrs Approved
SHAMIM PATHAN 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 55
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
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 view40/100
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 6 events
31 Mar 2016
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Jul 2014
Incorporated
Registered with Roc Pune
Director appointed
ASHISH HARISH GUPTA (Designated Partner)
Director appointed
JAWED AKTHER PYAREKHA PATHAN (Designated Partner)
Director appointed
SHAMIM PATHAN (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Impetus Biotech Private Limited U01100PN2020PTC195551 Pune, Maharashtra
Safelife Medizone Private Limited U52599PN2016PTC165869 Pune, Maharashtra
TECH BODHI SOLUTIONS LLP AAE-0589 Pune, Maharashtra
Parbas Technohub Private Limited U74999PN2017PTC169265 Pune, Maharashtra
Hemang Jewellers Private Limited U51398PN1999PTC013607 Pune, Maharashtra
Sears It & Management Services India Private Limited U74900PN2009FTC134832 Pune, Maharashtra
REFORBS LLP AAZ-8820 Pune, Maharashtra
Digikore Studios Limited U92112PN2000PLC157681 Pune, Maharashtra
Bizanalytix Technologies Private Limited U74999PN2016PTC167144 Pune, Maharashtra
Vikrayah Infotech Private Limited U72900PN2022PTC212840 Pune, Maharashtra
12

Who Uses This Report

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

Verify Knitrox Infotech Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Knitrox Infotech 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 Knitrox Infotech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Knitrox Infotech 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 Knitrox Infotech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Knitrox Infotech Llp an active company?

Knitrox Infotech Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Knitrox Infotech Llp financially healthy?

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

Should I do business with Knitrox Infotech Llp?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Knitrox Infotech Llp?

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

Does Knitrox Infotech Llp have loans or charges against its assets?

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

Is Knitrox Infotech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Knitrox Infotech 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.