Krm Ayurveda - Due diligence report

A 360° intelligence report on Krm Ayurveda: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2019-09-03 Delhi, Delhi Active Unlisted
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KA Krm Ayurveda
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Krm Ayurveda — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Krm Ayurveda is assessed as Moderate with a Trust Score of 72/100. Krm Ayurveda is an active public limited indian non-government company incorporated in 2019, operating in the Healthcare sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Krm Ayurveda Limited snapshot & full profile →

Financial Health › Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

Get full access

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (27.05 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 auditor resignation(s) filed - latest: S.C. KWATRA & CO. on 2025-02-28.
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANCHIT HANS 01234567 Director 01/04/2018 6 yrs Approved
PUNEET DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
TANYA DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
VANDANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Laxmi 01234567 Director 01/04/2018 6 yrs Approved
Avtar Singh Rana 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
-
Capital events
-

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

Key managerial personnel: SANCHIT HANS (Whole-time director) · PUNEET DHAWAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 27.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Director appointed
Avtar Singh Rana (Cfo)
14 Mar 2025
Director ceased
PUNEET DHAWAN
21 Jan 2025
Director appointed
VANDANA GUPTA (Director)
Director appointed
Laxmi (Director)
26 Dec 2024
Director ceased
SOM DEV DHAWAN
30 Sep 2024
Director appointed
TANYA DHAWAN (Director)
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Apr 2023
Charge created
Others - 21.30 cr
24 Feb 2023
Director appointed
SANCHIT HANS (Whole-time director)
03 Jan 2023
Charge created
Others - 5.75 cr
30 Nov 2021
Director ceased
SANCHIT HANS
30 Sep 2021
Director ceased
TANYA DHAWAN
03 Sep 2019
Incorporated
Registered with Roc Delhi
Director appointed
PUNEET DHAWAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunbeam Lifesciences Private Limited U52339PY2015PTC008465 Puducherry, Pondicherry, India
Transasia Diagnostics Private Limited U24299MH2020PTC344692 Mumbai, Maharashtra, India
United Bioceuticals Private Limited U33100DL2017PTC325675 Pitampura, Delhi, India
Danish Health Care Private Limited U24232MP2013PTC030065 Ujjain, Madhya Pradesh, India
Bennet Pharmaceuticals U24231GJ2003PLC043204 Vadodara, Gujarat, India
Biosynth U24110TG1943PTC000621 Hyderabad, Telangana, India
Three B Healthcare Limited U24232DL2005PLC137553 New Delhi, Delhi, India
Vergo Pharma Research U73200GA2010PTC006462 Panaji, Goa, India
12

Who Uses This Report

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

Verify Krm Ayurveda before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Krm Ayurveda: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Krm Ayurveda - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Krm Ayurveda 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 Krm Ayurveda - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krm Ayurveda an active company?

Krm Ayurveda has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Krm Ayurveda financially healthy?

Krm Ayurveda has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Krm Ayurveda?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krm Ayurveda?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Krm Ayurveda have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Krm Ayurveda up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Krm Ayurveda?

Its Credit Risk Score is 60/100 (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.