Krishna Coffee Convertors Llp - Due diligence report

A 360° intelligence report on Krishna Coffee Convertors Llp: trust score, financial health, credit view, compliance, directors, growth and d…

2019-04-16 Bangalore, Karnataka Active
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Krishna Coffee Convertors Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Krishna Coffee Convertors Llp is assessed as Low Risk with a Trust Score of 87/100. Krishna Coffee Convertors Llp is an active limited liability partnership incorporated in 2019, operating in the Machinery and Equipment 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 10 Oct 2026 from the latest processed filings. Krishna Coffee Convertors Llp 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 ScoreLow Risk
87/100
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 ScoreLow Risk
95/100
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: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
COTHAS SREENATHAN KRISHNAIAHCHETTY 01234567 Director 01/04/2018 6 yrs Approved
COTHAS SREENATHAN NITIN 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 N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment77/100
Favourable lending indicators
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 record supports lending.
Investor view67/100
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 5 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Apr 2019
Incorporated
Registered with Roc Bangalore
Director appointed
COTHAS SREENATHAN KRISHNAIAHCHETTY (Designated Partner)
Director appointed
COTHAS SREENATHAN NITIN (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 →
CompanyCINLocation
Tavara Mining India Private Limited U14200KA2013PTC070302 Bangaluru, Karnataka
Vio Fleet Management And Services (Opc) Private Limited U63030KA2021OPC150705 Bangaluru, Karnataka
Trillion Lead Factory Private Limited U24203KA2023PTC178343 Bangaluru, Karnataka
Saw Tech Private Limited U28939KA2005PTC036692 Bangaluru, Karnataka
Garuda Polyflex Foods Private Limited U15400KA2011PTC059287 Bangalore, Karnataka
Jaiveer Natural Agri Tex Private Limited U01400KA2013PTC069979 Bangaluru, Karnataka
Minrav Restaurants Private Limited U55209KA2017PTC107890 Bangaluru, Karnataka
Vincent Printpacs Solutions India Private Limited U82920KA2024PTC191216 Bangaluru, Karnataka
ASIANGRESS CERAMIC BANGALORE LLP ACD-4077 Bangalore, Karnataka
WHITE SEA VENTURES LLP ABB-4078 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Krishna Coffee Convertors Llp 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 Krishna Coffee Convertors 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: Favourable lending indicators. 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 Krishna Coffee Convertors Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Krishna Coffee Convertors 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 Krishna Coffee Convertors Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishna Coffee Convertors Llp an active company?

Krishna Coffee Convertors Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Krishna Coffee Convertors Llp financially healthy?

Processed financial statements are not yet available for Krishna Coffee Convertors Llp, so its financial health is unassessed.

Should I do business with Krishna Coffee Convertors Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishna Coffee Convertors Llp?

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

Does Krishna Coffee Convertors Llp have loans or charges against its assets?

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

Is Krishna Coffee Convertors Llp 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 Krishna Coffee Convertors 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.