Krisala Elite Llp - Due diligence report

A 360° intelligence report on Krisala Elite Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-06-27 Pune, Maharashtra Active
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Krisala Elite Llp — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Krisala Elite Llp is assessed as Moderate with a Trust Score of 71/100. Krisala Elite Llp is an active limited liability partnership incorporated in 2019, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Krisala Elite Llp snapshot & full profile →

Financial Health › Neutral
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (109.85 cr) · 2 satisfied (17.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Infina Finance Private Limited1 48.0 cr
Prachay Capital Limited4 48.0 cr
Prachay Capital Private Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
OMPRAKASH HARICHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AAKASH OMPRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 55 · Distress 80
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 109.85 cr already registered.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Dec 2025
Charge satisfied
Prachay Capital Limited
03 Dec 2025
Charge created
Infina Finance Private Limited - 90.00 cr
07 Jun 2025
Charge created
Prachay Capital Limited - 7.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
30 Sep 2024
Charge created
Prachay Capital Limited - 5.25 cr
24 Sep 2024
Charge created
Prachay Capital Limited - 4.10 cr
10 Sep 2024
Charge created
Prachay Capital Limited - 10.00 cr
28 Aug 2024
Director appointed
AAKASH OMPRAKASH AGARWAL (Designated Partner)
Director ceased
TULSHIDAS RATANSHIBHAI PATEL
26 Mar 2024
Charge created
Prachay Capital Private Limited - 5.25 cr
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2022
Charge created
Prachay Capital Private Limited - 5.25 cr
07 Jun 2021
Director ceased
MAHESH SHIVAJI RAUT
27 Jun 2019
Incorporated
Registered with Roc Pune
Director appointed
OMPRAKASH HARICHAND AGARWAL (Designated Partner)
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Krisala Elite Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Krisala Elite 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Krisala Elite Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Krisala Elite 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 Krisala Elite Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krisala Elite Llp an active company?

Krisala Elite Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Krisala Elite Llp financially healthy?

Krisala Elite Llp has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Krisala Elite Llp?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krisala Elite Llp?

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

Does Krisala Elite Llp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Krisala Elite Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Krisala Elite 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.