Kridhya International Private Limited - Due diligence report

A 360° intelligence report on Kridhya International Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2023-07-27 Indore, Madhya Pradesh Active Unlisted
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Kridhya International Private Limited — 360° Intelligence Report

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

Kridhya International Private Limited is assessed as Moderate with a Trust Score of 74/100. Kridhya International Private Limited is an active private limited indian non-government company incorporated in 2023, operating in the Wholesale and retail trade; repair of motor vehicles and motorcycles sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Kridhya International Private Limited snapshot & full profile →

Financial Health › No Data
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
88/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (9.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK PRAKASH NAIK 01234567 Director 01/04/2018 6 yrs Approved
Deepakkumar Mansukhlal Chatt 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DEEPAK PRAKASH NAIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 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 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.90 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
22 Oct 2025
Charge created
Canara Bank - 9.90 cr
30 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director appointed
DEEPAK PRAKASH NAIK (Director)
Director appointed
Deepakkumar Mansukhlal Chatt (Director)
31 Mar 2025
Director ceased
Aman Shah
Latest balance sheet
Filed with ROC
20 Mar 2025
Director ceased
Deepakkumar Mansukhlal Chatt
01 Jan 2024
Director ceased
Mamata Pati
27 Jul 2023
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aruna Infra-Structures Limited U02911MP1995PLC010235 Indore, Madhya Pradesh
Mbh Systems And Softwares Private Limited U72200MP1998PTC012736 Indore, Madhya Pradesh
Srp Power Services Private Limited U52335MP2012PTC027859 Indore, Madhya Pradesh
AGROWORLDS INDIA E-MARKETPLACE LLP ACC-8631 Indore, Madhya Pradesh
Pushpam Healthcare Private Limited U85100MP2021PTC058811 Indore, Madhya Pradesh
Saumya Prosec Private Limited U45202MP2006PTC018965 Indore, Madhya Pradesh
Tarte Global Trading Private Limited U51101MP2014PTC032831 Indore, Madhya Pradesh
Labhanshi Services Private Limited U74900MP2020PTC051030 Indore, Madhya Pradesh
Arish Medicare Private Limited U46497MP2024PTC071204 Indore, Madhya Pradesh
Dailyherbal Distributors Private Limited U52100MP2017PTC042221 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Kridhya International Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kridhya International Private Limited: 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 Kridhya International Private Limited - 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 Kridhya International Private Limited 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 Kridhya International Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kridhya International Private Limited an active company?

Kridhya International Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kridhya International Private Limited financially healthy?

Processed financial statements are not yet available for Kridhya International Private Limited, so its financial health is unassessed.

Should I do business with Kridhya International Private Limited?

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 Kridhya International Private Limited?

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

Does Kridhya International Private Limited have loans or charges against its assets?

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

Is Kridhya International Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kridhya International Private Limited?

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.