Kunta International Llp - Due diligence report

A 360° intelligence report on Kunta International Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2021-12-28 Noida, Uttar Pradesh Active
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Kunta International Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kunta International Llp is assessed as Low Risk with a Trust Score of 86/100. Kunta International Llp is an active limited liability partnership incorporated in 2021, operating in the Consumer Electronics & Durables 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. Kunta International 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
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: 2 open (16.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
BRIJ BALA SINGHAL 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.
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 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 16.30 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Dec 2024
Charge created
Icici Bank Limited - 30.00 Lakh
24 Dec 2024
Charge created
Icici Bank Limited - 16.00 cr
02 Dec 2022
Director ceased
VIJAY KUMAR SINGHAL
18 Nov 2022
Director appointed
BRIJ BALA SINGHAL (Designated Partner)
Director ceased
SANJAY MITTAL
28 Dec 2021
Incorporated
Registered with Roc Kanpur
Director appointed
VIJAY KUMAR SINGHAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VNV LAW PARTNERS LLP ABA-1980 Ghaziabad, Uttar Pradesh
VIGNESHWARA PACKAGING LLP AAK-4450 Ghaziabad, Uttar Pradesh
Bkrs Sanjivani (Opc) Private Limited U70200UP2023OPC188872 Gautam Buddha Nagar, Uttar Pradesh
Headstrong Trichology Private Limited U74120UP2013PTC059493 Ghaziabad, Uttar Pradesh
Appertures Mobi Private Limited U74120UP2014PTC067692 Gautam Buddha Nagar, Uttar Pradesh
Settlezy Adr Institute Private Limited U74999UP2021PTC146899 Gautam Buddha Nagar, Uttar Pradesh
Paykuber India Private Limited U72900UP2022PTC169014 Gautam Buddha Nagar, Uttar Pradesh
Rcs Designs Private Limited U74999UP2017PTC092950 Gautam Buddha Nagar, Uttar Pradesh
Merger Technologies Private Limited U72300UP2012PTC051267 Ghaziabad, Uttar Pradesh
Aerostill Infrastructure Private Limited U45400UP2015PTC069732 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Kunta International Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kunta International 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 Kunta International Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kunta International 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 Kunta International Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kunta International Llp an active company?

Kunta International Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kunta International Llp financially healthy?

Processed financial statements are not yet available for Kunta International Llp, so its financial health is unassessed.

Should I do business with Kunta International Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kunta International Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kunta International Llp have loans or charges against its assets?

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

Is Kunta International Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kunta International 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.