Promoter holding
64.27%
KS
Krazybee Services Limited - Due diligence report
A 360° intelligence report on Krazybee: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Krazybee — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Krazybee is assessed as Moderate with a Trust Score of 72/100. Krazybee is an active public limited indian non-government company incorporated in 2016, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Krazybee Services Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 124 open (6,292.28 cr) · 296 satisfied (6,667.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 392 | 48.0 cr |
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 13 | 48.0 cr |
| Indian Overseas Bank | 2 | 48.0 cr |
| Yes Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU, RBI.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAGAN LALIT MOHAN JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTHIKEYAN KRISHNASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHUSUDAN EKAMBARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMTESH SUGLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADESH GUPTA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINIT MUKESH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK VEDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NATTANMAI VENKATARAMAN SARAVANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA PRABHAKAR SENGAONKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHIKALA RAMACHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Finnov Private Limited
Subsidiaries
-
Group entities
-
Capital events
78 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Finnov Private Limited | Holding Company | 74.00% |
Key managerial personnel: VIVEK VEDA (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (36/100).
124 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.68 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 124 open charge(s) of 6,292.28 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2025
Charge satisfied
Others
04 Dec 2025
Charge satisfied
Others
02 Dec 2025
Charge satisfied
Others
28 Nov 2025
Charge created
Others - 60.00 cr
Charge created
Others - 20.00 cr
27 Nov 2025
Charge created
Others - 70.00 cr
26 Nov 2025
Charge created
Others - 40.00 cr
Charge satisfied
Others
21 Nov 2025
Charge created
Others - 30.00 cr
18 Nov 2025
Charge satisfied
Others
04 Nov 2025
Charge satisfied
Others
03 Nov 2025
Charge satisfied
Others
31 Oct 2025
Charge created
Others - 90.00 cr
Charge created
Others - 25.00 cr
Charge created
Others - 60.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 78 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Magmahfc | U65922PN2004PLC208751 | Pune City, Maharashtra, India |
| Ags | L72200MH2002PLC138213 | Mumbai, Maharashtra, India |
| Veritas Finance | U65923TN2015PLC100328 | Chennai City Corporation, Tamil Nadu, India |
| Home First | L65990MH2010PLC240703 | Mumbai, Maharashtra, India |
| Shriramhousing | U65929TN2010PLC078004 | Chennai, Tamil Nadu, India |
| Credit Saison | U65999KA2018FTC113783 | Bengaluru, Karnataka, India |
| Sbidfhi | U65910MH1988PLC046447 | Mumbai, Maharashtra, India |
| Sharekhan | U99999MH1995PLC087498 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krazybee before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krazybee: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Krazybee - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Krazybee pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Krazybee - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krazybee an active company?
Krazybee has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Krazybee financially healthy?
Krazybee has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Krazybee?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krazybee?
The ultimate holding entity is Finnov Private Limited. 11 active director(s) are on record.
Does Krazybee have loans or charges against its assets?
124 open charge(s) are registered against its assets, and 296 earlier charge(s) stand satisfied.
Is Krazybee up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Krazybee?
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.
