Krishna Ventures Limited - Due diligence report

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

1981-09-05 Mumbai, Maharashtra Active Listed Active Compliant
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KV Krishna Ventures Limited
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Krishnaventures — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Krishnaventures is assessed as Moderate with a Trust Score of 55/100. Krishnaventures is an active public limited indian non-government company incorporated in 1981, operating in the Engineering sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Krishna Ventures Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: RAJIV MALHOTRA & ASSOCIATES on 2024-08-14.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVAM GARG 01234567 Director 01/04/2018 6 yrs Approved
MAHESH CHANDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Namrata Sharma 01234567 Director 01/04/2018 6 yrs Approved
RENU KAUR 01234567 Director 01/04/2018 6 yrs Approved
NEERAJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV JINDAL 01234567 Director 01/04/2018 6 yrs Approved
Divya Gaur 01234567 Director 01/04/2018 6 yrs Approved
SALONI MEHRA 01234567 Director 01/04/2018 6 yrs Approved
ARUNKUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
2
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Ashva Energy Private Limited Associate Company 74.00%
Freshplate Agro Foods Private Limited Associate Company 74.00%

Key managerial personnel: SHIVAM GARG (CFO) · NEERAJ GUPTA (CEO) · NEERAJ GUPTA (CEO) · GAURAV JINDAL (Whole-time director) · ARUNKUMAR VERMA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 44+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2024
Director ceased
MAHESH CHANDRA SHARMA
Director ceased
Namrata Sharma
Director ceased
RENU KAUR
30 Aug 2024
Director appointed
SHIVAM GARG (CFO)
12 Feb 2024
Director appointed
MAHESH CHANDRA SHARMA (Director)
Director appointed
Namrata Sharma (Director)
29 Jan 2024
Director appointed
RENU KAUR (Director)
29 Sep 2023
Director ceased
VINOD BALA
05 Sep 2023
Director appointed
NEERAJ GUPTA (CEO)
23 Aug 2023
Director appointed
NEERAJ GUPTA (CEO)
Director ceased
BIKRAM KUMAR CHOUDHARY
09 Jun 2023
Director ceased
SALONI MEHRA
13 Mar 2023
Director appointed
SALONI MEHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Time Tech Waste Solutions Private Limited U90000WB2010PTC148549 Kolkata, West Bengal, India
Satyam Silk Mills Limited L17110MH2004PTC030725 Mumbai, Maharashtra, India
Anna Infrastructures L65910UP1993PLC070612 Agra, Uttar Pradesh, India
Ridhi Synthetics Limited L51900MH1981PLC025265 Mumbai, Maharashtra, India
Rose Building Solutions Limited U70109DL2013PLC257303 New Delhi, Delhi, India
Black Gold Developers Private Limited U45202MH2008PTC184505 Mumbai, Maharashtra, India
Medicaps Limited L70100MP1983PLC002231 Indore, Madhya Pradesh, India
Rril Limited L17121MH1991PLC257750 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Krishnaventures before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Krishnaventures: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Krishnaventures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Krishnaventures pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Krishnaventures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishnaventures an active company?

Krishnaventures has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Krishnaventures financially healthy?

Krishnaventures has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Krishnaventures?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishnaventures?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Krishnaventures have loans or charges against its assets?

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

Is Krishnaventures up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Krishnaventures?

Its Credit Risk Score is 50/100 (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.