Kreative (Export And Import) Pvt Ltd - Due diligence report

A 360° intelligence report on Kreative (Export And Import) Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…

1983-05-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Kreative (Export And Import) Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Kreative (Export And Import) Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Kreative (Export And Import) Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Kreative (Export And Import) Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (2.41 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Shemarao Vithal Co - Op. Bank Ltd.1 48.0 cr
Maharashtra State Financial Corporation2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHANLAL NARSULAL PATWARI 01234567 Director 01/04/2018 6 yrs Approved
KAMALSING PAULADSING GIRASE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHANLAL NARSULAL PATWARI 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 2016 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 43+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 2.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
26 Apr 2004
Charge created
The Shemarao Vithal Co - Op. Bank Ltd. - 1.80 cr
30 Oct 1996
Director appointed
MOHANLAL NARSULAL PATWARI (Director)
Director appointed
KAMALSING PAULADSING GIRASE (Director)
04 Oct 1986
Charge created
State Bank Of India - 25.00 Lakh
03 Jul 1986
Charge created
Maharashtra State Financial Corporation - 6.39 Lakh
19 Jun 1985
Charge created
Maharashtra State Financial Corporation - 30.00 Lakh
13 May 1983
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Pharmaceuticals Private Limited U24230MH1979PTC021803 Navi Mumbai, Maharashtra, India
Bekim Pharmaceuticals Private Limited U24232GJ2013PTC075041 Kudason Gandhinagar, Gujarat, India
Sri Ramana Health Care Private Limited U24232TN2002PTC048957 Chennai, Tamil Nadu, India
Anvit Pharma Private Limited U24248TG2013PTC085771 Hyderabad, Telangana, India
Zeesta Healthcare Private Limited U85100MH2010PTC207856 Nagpur, Maharashtra, India
Cma Genesis Remedies Private Limited U24233MH2013PTC244393 Mumbai, Maharashtra, India
Timetech Formulations Limited U24230TG1996PLC023460 Hyderabad, Telangana, India
Ani Pharma U33205MH2015PTC261175 Jalgaon, Maharashtra, India
12

Who Uses This Report

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

Verify Kreative (Export And Import) Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kreative (Export And Import) Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kreative (Export And Import) Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kreative (Export And Import) Pvt Ltd 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 Kreative (Export And Import) Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kreative (Export And Import) Pvt Ltd an active company?

Kreative (Export And Import) Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Kreative (Export And Import) Pvt Ltd financially healthy?

Kreative (Export And Import) Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kreative (Export And Import) Pvt Ltd?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kreative (Export And Import) Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Kreative (Export And Import) Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Kreative (Export And Import) Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Kreative (Export And Import) Pvt Ltd?

Its Credit Risk Score is 55/100 (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.