Krian Properties Llp - Due diligence report

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

2010-07-27 Mumbai, Maharashtra Active
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Krian Properties Llp — 360° Intelligence Report

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

Krian Properties Llp is assessed as Moderate with a Trust Score of 74/100. Krian Properties Llp is an active limited liability partnership incorporated in 2010, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Krian Properties Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 22 open (40.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Housing Finance Limited7 48.0 cr
Tata Capital Housing Finance Limited3 48.0 cr
Icici Bank Limited2 48.0 cr
Capital First Home Finance Limited4 48.0 cr
Sundaram Home Finance Limited3 48.0 cr
Bandhan Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BINOY SHAILESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
HIMANI BINOY SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 40 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
22 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 40.89 cr already registered.
  • Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Charge created
Icici Bank Limited - 3.00 cr
12 Sep 2025
Charge created
Aditya Birla Housing Finance Limited - 1.50 cr
29 Apr 2025
Charge created
Aditya Birla Housing Finance Limited - 1.13 cr
Charge created
Aditya Birla Housing Finance Limited - 1.12 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
03 Sep 2024
Charge created
Sundaram Home Finance Limited - 76.80 Lakh
Charge created
Sundaram Home Finance Limited - 67.20 Lakh
31 Aug 2024
Charge created
Bandhan Bank Limited - 2.15 cr
26 Jun 2024
Charge created
Deutsche Bank Ag - 2.10 cr
31 Dec 2022
Charge created
Aditya Birla Housing Finance Limited - 3.88 cr
20 Oct 2021
Charge created
Icici Bank Limited - 1.40 cr
30 Aug 2021
Charge created
Sundaram Home Finance Limited - 1.20 cr
05 Jul 2019
Charge created
Tata Capital Housing Finance Limited - 90.00 Lakh
04 Jul 2019
Charge created
Tata Capital Housing Finance Limited - 2.10 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 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
Skolast (India) Private Limited U68200UP1978PTC004612 U P, Uttar Pradesh, India
Kensington Apartment Private Limited U45400WB2008PTC129002 Kolkata, West Bengal, India
Vikash Constructions Private Limited U70101OR1988PTC002022 Bhubaneswar, Orissa, India
Silpi Merchant Private Limited U51909CT2004PTC017284 Surajpur, Chattisgarh, India
Kolkata-One Excelton Private Limited U45400MH2013PTC249956 Mumbai, Maharashtra, India
Spirit Infrapillar Private Limited U70109MH2021PTC372340 Goregaon, Maharashtra, India
Rsd Buildcon Private Limited U45400UP2012PTC052869 Agra, Uttar Pradesh, India
Skdl Developers Private Limited U45400MP1994PTC008592 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Krian Properties 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Krian Properties Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Krian Properties 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 Krian Properties Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krian Properties Llp an active company?

Krian Properties Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Krian Properties Llp financially healthy?

Krian Properties Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Krian Properties Llp?

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

Who controls Krian Properties Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Krian Properties Llp have loans or charges against its assets?

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

Is Krian Properties Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Krian Properties Llp?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.