Krish Impex Llp - Due diligence report

A 360° intelligence report on Krish Impex Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2012-08-25 Mumbai, Maharashtra Active
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KI Krish Impex Llp
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Krish Impex Llp — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Krish Impex Llp is assessed as Moderate with a Trust Score of 65/100. Krish Impex Llp is an active limited liability partnership incorporated in 2012, operating in the Home & Lifestyle 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 12 Oct 2026 from the latest processed filings. Krish Impex Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
50/100
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

    Charges position: 3 open (8.96 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Union Bank Of India1 48.0 cr
    Kotak Mahindra Bank Limited1 48.0 cr
    Citibank N.A.1 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.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    TEJAS RAMNIKLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
    AMISHI TEJAS KOTHARI 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 50
    Growth signals & trust indicators
    Operating for 14+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Statutory filings appear overdue.
    3 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence64/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 8.96 cr already registered.
    • Compliance record supports lending.
    Investor view41/100
    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 8 events
    31 Mar 2023
    Last AGM held
    Annual general meeting
    Latest balance sheet
    Filed with ROC
    13 Jun 2019
    Charge created
    Union Bank Of India - 5.31 cr
    25 Apr 2016
    Charge created
    Kotak Mahindra Bank Limited - 2.75 cr
    02 Jan 2013
    Charge created
    Citibank N.A. - 90.00 Lakh
    25 Aug 2012
    Incorporated
    Registered with Roc Mumbai
    Director appointed
    TEJAS RAMNIKLAL KOTHARI (Designated Partner)
    Director appointed
    AMISHI TEJAS KOTHARI (Designated Partner)
    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.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    BID SECURITIES PRIVATE LIMITED U65910MH1999PTC119944 Mumbai, Maharashtra
    Drishti Agrofarms Private Limited U01403MH2007PTC172385 Mumbai, Maharashtra
    Safari Bharat Refinery Private Limited U24205MH2024PTC428489 Mumbai, Maharashtra
    RADISSION METACORP LLP AAE-6859 Mumbai, Maharashtra
    Shree Swami Harigiri Paper Mills Ltd U21010MH1985PLC036861 Mumbai, Maharashtra
    GAATRAL ENTERPRISE LLP AAG-6203 Mumbai, Maharashtra
    Madhurgopal Synthetics Private Limited U17110MH1993PTC074961 Mumbai, Maharashtra
    Setron Textile Mills Private Limited U17120MH1988PTC047626 Mumbai, Maharashtra
    Ultimate Adventure Quest Resorts Private Limited U55100MH1998PTC116393 Mumbai, Maharashtra
    Pioneer Agri Marketing Private Limited U51909MH2010PTC200865 Mumbai, Maharashtra
    12

    Who Uses This Report

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

    Verify Krish Impex 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 Krish Impex 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 55/100, 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 Krish Impex Llp - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Krish Impex 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 Krish Impex Llp - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Krish Impex Llp an active company?

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

    Is Krish Impex Llp financially healthy?

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

    Should I do business with Krish Impex Llp?

    Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Krish Impex Llp?

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

    Does Krish Impex Llp have loans or charges against its assets?

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

    Is Krish Impex 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 Krish Impex Llp?

    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.