Krish Infosystems Private Limited - Due diligence report

A 360° intelligence report on Krish Infosystems Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2016-11-29 Andheri West, Maharashtra Active Unlisted Active Non-Compliant
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KI Krish Infosystems Private Limited
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Krish Infosystems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Krish Infosystems Private Limited is assessed as Moderate with a Trust Score of 61/100. Krish Infosystems Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Energy and Power sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Krish Infosystems Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBHA DEVI SHYAM SUNDAR RAI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDER SUNDER DHANUSHI RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHOBHA DEVI SHYAM SUNDAR RAI 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

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 80
Growth signals & trust indicators
Operating for 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
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 5 events
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Nov 2016
Incorporated
Registered with Roc Mumbai I
Director appointed
SHOBHA DEVI SHYAM SUNDAR RAI (Director)
Director appointed
SHYAM SUNDER SUNDER DHANUSHI RAI (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abhishek Millennium Contracts And Engineers Private Limited U70109MH2022PTC396082 Mumbai, Maharashtra
Vijay Fire Vehicles And Pumps Limited U29153MH1981PLC024365 Mumbai, Maharashtra
ONE STREET CAPITAL ADVISORS LLP AAA-1787 Mumbai, Maharashtra
BCC BIOCARE COATINGS PRIVATE LIMITED U24220MH2005PTC152946 Mumbai, Maharashtra
FRAG OFFICIAL LLP ACE-1440 Mumbai, Maharashtra
Little House Projects LLP ABC-3205 Mumbai, Maharashtra
Albatross Asia Pacific Private Limited U73100MH2023PTC407239 Mumbai, Maharashtra
Paresh Infrastructure Private Limited U45200MH2004PTC148442 Mumbai, Maharashtra
Reeban Films Private Limited U74940MH2009PTC197897 Mumbai, Maharashtra
Shadowz Protection & Risk Management Private Limited U74120MH2015PTC260782 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Krish Infosystems Private Limited before audits and certifications: compliance score 48/100, 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 Infosystems 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Krish Infosystems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Krish Infosystems Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Krish Infosystems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krish Infosystems Private Limited an active company?

Krish Infosystems Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Krish Infosystems Private Limited financially healthy?

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

Should I do business with Krish Infosystems Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krish Infosystems Private Limited?

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

Does Krish Infosystems Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Krish Infosystems Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Krish Infosystems 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.