Knox Innovations Llp - Due diligence report

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

2016-12-21 Mumbai, Maharashtra Strike Off
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Knox Innovations Llp — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Knox Innovations Llp is assessed as Moderate with a Trust Score of 52/100. Knox Innovations Llp is a limited liability partnership incorporated in 2016, 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 26 Jul 2026 from the latest processed filings. Knox Innovations Llp 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 ScoreModerate
52/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

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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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

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 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN ANAND ARYA 01234567 Director 01/04/2018 6 yrs Approved
SAGAR SHASHANK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
PRANAY CHOUDHRY 01234567 Director 01/04/2018 6 yrs Approved
SURAJ SHASHANK MEHTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 55 · Distress 55
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
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 diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
08 Mar 2021
Director appointed
PRANAY CHOUDHRY (Partner)
Director appointed
SURAJ SHASHANK MEHTA (Partner)
21 Dec 2016
Incorporated
Registered with Roc Mumbai
Director appointed
AMAN ANAND ARYA (Designated Partner)
Director appointed
SAGAR SHASHANK MEHTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Altius Aerotech U32109KA2020PTC139654 Bangalore, Karnataka, India
Ostrich Infotech Private Limited U92100DL2004PTC127557 Delhi, Delhi, India
Rigour Electrosystems Private Limited U31109KA2019PTC127798 Hubli, Karnataka, India
Wanghop Electronics Private Limited U30009DL2019PTC357415 New Delhi, Delhi, India
Edith Electric Private Limited U74999TN2020PTC138728 Chennai, Tamil Nadu, India
Mons Huygens Solutions Private Limited U72100DL2010PTC202499 Delhi, Delhi, India
Elcomponics Aerob Technologies India Private Limited U29309UP2016PTC086296 Noida, Uttar Pradesh, India
Inventronics Private Limited U74999MH2012PTC237919 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Knox Innovations 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 Knox Innovations 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Knox Innovations Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Knox Innovations 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 Knox Innovations Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Knox Innovations Llp an active company?

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

Is Knox Innovations Llp financially healthy?

Knox Innovations Llp has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Knox Innovations Llp?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Knox Innovations Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Knox Innovations Llp have loans or charges against its assets?

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

Is Knox Innovations Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Knox Innovations Llp?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.