Krv Hospitalilities Llp - Due diligence report
A 360° intelligence report on Krv Hospitalilities Llp: trust score, financial health, credit view, compliance, directors, growth and distres…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Krv Hospitalilities Llp — 360° Intelligence Report
Generated from MCA filings & public recordsKrv Hospitalilities Llp is assessed as Low Risk with a Trust Score of 85/100. Krv Hospitalilities Llp is an active limited liability partnership incorporated in 2022, operating in the Hospitality and Wellness 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 04 Aug 2026 from the latest processed filings. Krv Hospitalilities Llp 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHALABH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL GARG | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Krv Hospitalilities Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Krv Hospitalilities 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Krv Hospitalilities Llp - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Krv Hospitalilities Llp pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Krv Hospitalilities Llp - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Krv Hospitalilities Llp an active company?
Krv Hospitalilities Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Krv Hospitalilities Llp financially healthy?
Processed financial statements are not yet available for Krv Hospitalilities Llp, so its financial health is unassessed.
Should I do business with Krv Hospitalilities Llp?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krv Hospitalilities Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Krv Hospitalilities Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Krv Hospitalilities Llp up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Krv Hospitalilities Llp?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.