Koppa Machine Tools Llp - Due diligence report

A 360° intelligence report on Koppa Machine Tools Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2021-12-27 Mangalore, Karnataka Under Process Of Striking Off
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Koppa Machine Tools Llp — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Koppa Machine Tools Llp is assessed as Moderate with a Trust Score of 54/100. Koppa Machine Tools Llp is a limited liability partnership incorporated in 2021, operating in the Equipment & Machinery 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 10 Oct 2026 from the latest processed filings. Koppa Machine Tools Llp snapshot & full profile →

Financial Health › No Data
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
54/100
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 "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMANATH PRASAD 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMI RAJESH RAO 01234567 Director 01/04/2018 6 yrs Approved
SWEETY INGRET DSOUZA 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.
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
Young company (4 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 view34/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Dec 2021
Incorporated
Registered with Roc Bangalore
Director appointed
RAMANATH PRASAD (Partner)
Director appointed
LAKSHMI RAJESH RAO (Designated Partner)
Director appointed
SWEETY INGRET DSOUZA (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
Wstwnd Solutions Private Limited U62099KA2023PTC176478 Dakshina Kannada, Karnataka
Nuon Connect Private Limited U74140KA2016PTC086572 Dakshina Kannada, Karnataka
Valley Peace Travels Private Limited U63040KA2001PTC029803 Dakshina Kannada, Karnataka
Swedish Semisubmersibles Private Limited U30110KA2024FTC187635 Dakshina Kannada, Karnataka
Amaco Manufacturing And Industrial Services Private Limited U24290KA2005PTC036360 Dakshina Kannada, Karnataka
Hilder Builders Private Limited U45203KA2018PTC111592 Dakshina Kannada, Karnataka
Indies Beverages Private Limited U15500KA2016PTC096162 Dakshina Kannada, Karnataka
One Club Ventures Private Limited U74999KA2022PTC162481 Dakshina Kannada, Karnataka
Mak Infrarealty Private Limited U70200KA2011PTC057486 Dakshina Kannada, Karnataka
Royalvictoria Overseas Education Private Limited U74999KA2017PTC105303 Dakshina Kannada, Karnataka
12

Who Uses This Report

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

Verify Koppa Machine Tools 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 Koppa Machine Tools 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 Koppa Machine Tools Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Koppa Machine Tools 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 Koppa Machine Tools Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Koppa Machine Tools Llp an active company?

Koppa Machine Tools Llp has MCA status “Under Process Of Striking Off” with a compliance score of 30/100 (Caution Indicated).

Is Koppa Machine Tools Llp financially healthy?

Processed financial statements are not yet available for Koppa Machine Tools Llp, so its financial health is unassessed.

Should I do business with Koppa Machine Tools Llp?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Koppa Machine Tools Llp?

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

Does Koppa Machine Tools Llp have loans or charges against its assets?

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

Is Koppa Machine Tools Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Koppa Machine Tools 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.