Knowledge Platform India Private Limited - Due diligence report

A 360° intelligence report on Knowledge Platform: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2002-12-24 New Delhi, Delhi Strike Off Unlisted
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Knowledge Platform — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Knowledge Platform is assessed as Caution Indicated with a Trust Score of 46/100. Knowledge Platform is a private limited indian non-government company incorporated in 2002, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Knowledge Platform India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIVYA CHADHA 01234567 Director 01/04/2018 6 yrs Approved
RAJAT CHADHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DIVYA CHADHA 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

As per FY 2017 annual return
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
Knowledge Platform Pte.ltd
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Knowledge Platform Pte.ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
20 Mar 2019
Director ceased
CARSTEN DIERK ROSENKRANZ
05 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
16 Aug 2016
Director ceased
RAJAT CHADHA
30 Jun 2016
Director appointed
RAJAT CHADHA (Director)
Director ceased
KRISHAN KUMAR NANGIA
27 Jul 2015
Director ceased
DIVYA CHADHA
03 Mar 2011
Director ceased
PUJA ANAND
01 Feb 2009
Director appointed
DIVYA CHADHA (Director)
Director ceased
VASANTA LAKSHMI AKONDY
Director ceased
ARUN ANAND
24 Dec 2002
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sns It Services Private Limited U74900DL2008PTC184475 Delhi
Amrita Residency Private Limited U45400DL2008PTC185206 Delhi
Big W Holidays LLP ACA-9845 West Delhi, Delhi
Hhm Industries Private Limited U51901DL2017PTC310728 Delhi
Trov Studio Private Limited U36990DL2019PTC358344 Delhi
ASTRO GALAXY CART LLP AAO-9394 West Delhi, Delhi
Etree Marketing Private Limited U52100DL2009PTC190550 West Delhi, Delhi
Sewa Sparsh Foundation U85306DL2023NPL416692 Delhi
Mist Avenue Private Limited U70200DL2012PTC243560 Delhi
Magnum Businesskaro Consultancy Private Limited U93000DL1995PTC065112 West Delhi, Delhi
12

Who Uses This Report

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

Verify Knowledge Platform 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 Knowledge Platform: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Knowledge Platform - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Knowledge Platform 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 Knowledge Platform - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Knowledge Platform an active company?

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

Is Knowledge Platform financially healthy?

Knowledge Platform has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Knowledge Platform?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Knowledge Platform?

The ultimate holding entity is Knowledge Platform Pte.ltd. 2 active director(s) are on record.

Does Knowledge Platform have loans or charges against its assets?

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

Is Knowledge Platform up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Knowledge Platform?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.