Krishna Mani Enterprises Llp - Due diligence report

A 360° intelligence report on Krishna Mani Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2015-10-19 Hyderabad, Telangana Active
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Krishna Mani Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Krishna Mani Enterprises Llp is assessed as Low Risk with a Trust Score of 84/100. Krishna Mani Enterprises Llp is an active limited liability partnership incorporated in 2015, operating in the Manufacturing 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 16 Oct 2026 from the latest processed filings. Krishna Mani Enterprises 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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
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: 7 open (12.61 cr) · 1 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Tata Motors Finance Limited2 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Axis Bank Limited2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Putzmeister Concrete Machines Private Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SEETHA RAMA RAJU ALLURI 01234567 Director 01/04/2018 6 yrs Approved
MUDUNURI MANISHA VARMA 01234567 Director 01/04/2018 6 yrs Approved
ANNAPURNA ALLURI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 80
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 7 open charge(s) of 12.61 cr already registered.
  • Compliance record supports lending.
Investor view64/100
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 15 events
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Feb 2022
Charge satisfied
Karnataka Bank Ltd.
02 Feb 2022
Director appointed
MUDUNURI MANISHA VARMA (Designated Partner)
01 Feb 2022
Director ceased
MUDUNURI MANISHA VARMA
27 Jan 2022
Charge created
State Bank Of India - 6.49 cr
21 Dec 2020
Charge created
Hdfc Bank Limited - 36.09 Lakh
29 Nov 2019
Charge created
Axis Bank Limited - 23.13 Lakh
22 Nov 2019
Charge created
Axis Bank Limited - 2.10 cr
17 Oct 2019
Charge created
Karnataka Bank Ltd. - 2.50 cr
06 Jun 2018
Charge created
Tata Motors Finance Limited - 61.56 Lakh
03 May 2018
Director appointed
ANNAPURNA ALLURI (Designated Partner)
Director ceased
CHUDA MANI POLA
26 Apr 2018
Director appointed
SEETHA RAMA RAJU ALLURI (Designated Partner)
17 Apr 2018
Charge created
Tata Motors Finance Limited - 2.46 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unida Engineering And Industrial Services Private Limited U74220TG2021PTC155372 Rangareddy, Telangana
Fly Pigeon Digital Technologies Private Limited U63030TG2021PTC157714 Rangareddy, Telangana
Bramaramba Share Consultancy Private Limited U67120TG2005PTC045720 Rangareddy, Telangana
Vlinder Private Limited U74999TG2017PTC117220 Rangareddy, Telangana
Novo Elite Private Limited U74994TG2018PTC122123 Rangareddy, Telangana
Harmony United Medsolutions Private Limited (Opc) U72200TG2015OPC100136 Rangareddy, Telangana
Xlnc Avenues & Infratech Private Limited U45209TG2010PTC069215 Rangareddy, Telangana
Solem Media And Entertainment Private Limited U93000TG2018PTC126840 Rangareddy, Telangana
Umarfarooq Enterprises (Opc) Private Limited U46102TS2024OPC185282 Rangareddy, Telangana
Decilytics Research & Insights Private Limited U72900TG2019PTC129557 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Krishna Mani Enterprises 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 Krishna Mani Enterprises 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 Mani Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Krishna Mani Enterprises 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 Mani Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishna Mani Enterprises Llp an active company?

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

Is Krishna Mani Enterprises Llp financially healthy?

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

Should I do business with Krishna Mani Enterprises Llp?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishna Mani Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Krishna Mani Enterprises Llp have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Krishna Mani Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Krishna Mani Enterprises 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.