Krish Intech Llp - Due diligence report

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

2018-05-31 Ahmedabad, Gujarat Active
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KI Krish Intech Llp
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Krish Intech Llp — 360° Intelligence Report

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

Krish Intech Llp is assessed as Moderate with a Trust Score of 74/100. Krish Intech Llp is an active limited liability partnership incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Krish Intech Llp snapshot & full profile →

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

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 ScoreModerate
58/100
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 ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETNA BHARAT MODY 01234567 Director 01/04/2018 6 yrs Approved
BHARAT ODHAVJIBHAI MODY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 90
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
31 Mar 2024
Director ceased
MITHEEL BHARAT MODY
Director ceased
SURABHI MITHEEL MODY
28 Jan 2021
Director appointed
BHARAT ODHAVJIBHAI MODY (Designated Partner)
27 Jan 2021
Director ceased
BHARAT ODHAVJIBHAI MODY
13 Oct 2019
Director ceased
AMRISH VISHNUPRASAD PANDYA
31 May 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHETNA BHARAT MODY (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jhota Investments Private Limited U65993GJ1981PTC004701 Ahmedabad, Gujarat
Hardik Pharma Distributors Private Limited U51909GJ2021PTC121639 Ahmedabad, Gujarat
Tre Sessanta Quick Quest Services Private Limited U47594GJ2024PTC155751 Ahmedabad, Gujarat
Madhuram Traders Private Limited U45201GJ1995PTC026826 Ahmedabad, Gujarat
Western Complex Pvt Ltd U22219WB1988PTC010662 Ahmedabad, Gujarat
Vansh Organics Limited U52100GJ1997PLC032225 Ahmedabad, Gujarat
Stanmark Healthcare Private Limited U72200GJ1997PTC031863 Ahmedabad, Gujarat
Vayudoot Solarfarms Limited U40300GJ2015PLC082720 Ahmedabad, Gujarat
Prem Foils Limited U27203GJ1992PLC018523 Ahmedabad, Gujarat
Dhiv Analytics Private Limited U62099GJ2024PTC150232 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Krish Intech Llp before audits and certifications: compliance score 58/100, 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 Intech 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 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 Krish Intech 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 Krish Intech 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 Intech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krish Intech Llp an active company?

Krish Intech Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Krish Intech Llp financially healthy?

Processed financial statements are not yet available for Krish Intech Llp, so its financial health is unassessed.

Should I do business with Krish Intech 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 Krish Intech Llp?

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

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

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

Is Krish Intech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Krish Intech Llp?

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.