Kratos Realities Llp - Due diligence report

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

2016-09-08 Pune, Maharashtra Strike Off
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Kratos Realities Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Kratos Realities Llp is assessed as Moderate with a Trust Score of 68/100. Kratos Realities Llp is a limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 16 Oct 2026 from the latest processed filings. Kratos Realities Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
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: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
AMIT NAVNITLAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
NAVANITLAL UTTAMCHAND GANDHI 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA AMIT GANDHI 01234567 Director 01/04/2018 6 yrs Approved
JITEN GORE ASHOK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 65
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
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 view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2017
Last AGM held
Annual general meeting
08 Sep 2016
Incorporated
Registered with Roc Pune
Director appointed
ASHA MAHESHWARI (Designated Partner)
Director appointed
AMIT NAVNITLAL GANDHI (Designated Partner)
Director appointed
NAVANITLAL UTTAMCHAND GANDHI (Designated Partner)
Director appointed
ANURADHA AMIT GANDHI (Designated Partner)
Director appointed
JITEN GORE ASHOK (Designated Partner)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Autocon Engineers Private Limited U31200PN1995PTC087638 -
Avadata Systems Private Limited U72400PN2008PTC131860 -
Creocis Technologies (India) Private Limited (Opc) U74900PN2014OPC153137 -
Chai Express Private Limited U74900PN2011PTC140836 -
Construction Warehouse Infra Private Limited U45200PN2012PTC144997 -
Duratech Air Systems Private Limited U29299PN2001PTC016398 -
Tessenei Trading India Private Limited U51101PN2014PTC150497 -
RIVITTHAL AGRO LLP AAI-6508 -
JNS VENTURES LLP AAM-8348 -
ESCAD SOFTWARE INDIA PRIVATE LIMITED U72900PN2006PTC022292 -
12

Who Uses This Report

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

Verify Kratos Realities Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kratos Realities 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 Kratos Realities Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kratos Realities 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 Kratos Realities Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kratos Realities Llp an active company?

Kratos Realities Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Kratos Realities Llp financially healthy?

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

Should I do business with Kratos Realities Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kratos Realities Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Kratos Realities Llp have loans or charges against its assets?

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

Is Kratos Realities Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Kratos Realities 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.