Promoter holding
64.27%
KK
Krishnasree Kuries And Loans Pvt Ltd - Due diligence report
A 360° intelligence report on Krishnasree Kuries And Loans Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…
KK
Krishnasree Kuries And Loans Pvt Ltd
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Krishnasree Kuries And Loans Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Krishnasree Kuries And Loans Pvt Ltd is assessed as Moderate with a Trust Score of 62/100. Krishnasree Kuries And Loans Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Financial 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 high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Krishnasree Kuries And Loans Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
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
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 75/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENUGOPAL KIZHUVEETIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYYAPPAN NAIR NJAREKKATTU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYAN POTHANCHERY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VENUGOPAL KIZHUVEETIL 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
As per FY 2017 annual returnPublic / 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AYYAPPAN NAIR NJAREKKATTU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
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 view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 6 events29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2006
Director appointed
VIJAYAN POTHANCHERY (Director)
18 May 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
VENUGOPAL KIZHUVEETIL (Director)
Director appointed
AYYAPPAN NAIR NJAREKKATTU (Managing Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Unison Finance And Leasing Private Limited | U65910TN1987PTC014927 | Chennai, Tamil Nadu, India |
| Rd Nidhi Limited | U65100DL2015PLC285117 | New Delhi, Delhi, India |
| Sterlite Insurance Surveyors And Loss Assessors Private Limited | U67200WB1989PTC046996 | Kolkata, West Bengal, India |
| Ec Nidhi Limited | U65929KL2016PLC047059 | Thrissur, Kerala, India |
| Jrd Auto Pvt.Ltd. | U34102WB1995PTC070701 | Kolkata, West Bengal, India |
| Spotlight Agencies Pvt Ltd | U51109WB1991PTC051931 | Ko;Lkata, West Bengal, India |
| Abha Chit Fund And Finance Pvt Ltd | U74899DL1982PTC014321 | Delhi, Delhi, India |
| Gurusree Nidhi Limited | U65999KL2016PLC046384 | Edavilangu, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishnasree Kuries And Loans Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krishnasree Kuries And Loans Pvt Ltd: 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 75/100, 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 Krishnasree Kuries And Loans Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Krishnasree Kuries And Loans Pvt Ltd 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 Krishnasree Kuries And Loans Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krishnasree Kuries And Loans Pvt Ltd an active company?
Krishnasree Kuries And Loans Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Krishnasree Kuries And Loans Pvt Ltd financially healthy?
Krishnasree Kuries And Loans Pvt Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Krishnasree Kuries And Loans Pvt Ltd?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishnasree Kuries And Loans Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Krishnasree Kuries And Loans Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Krishnasree Kuries And Loans Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Krishnasree Kuries And Loans Pvt Ltd?
Its Credit Risk Score is 75/100 (Low Risk). 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.
