Leo Krishtek Private Limited - Due diligence report

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

1991-07-11 Bangalore, Karnataka Active Unlisted Active Compliant
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LK Leo Krishtek Private Limited
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Leo Krishtek — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Leo Krishtek is assessed as Low Risk with a Trust Score of 87/100. Leo Krishtek is an active private limited indian non-government company incorporated in 1991, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Leo Krishtek Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (3.30 cr) · 7 satisfied (6.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore3 48.0 cr
Others3 48.0 cr
K S F C2 48.0 cr
Ing Vysya Bank Limited2 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: Anand Amarnath & Associates on 2019-06-29.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH GOPALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN SUDHAKAR 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 9 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 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 diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 3.30 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Dec 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
7599.00000000 shares to KRISHNAN SUDHAKAR
Share transfer (FY 2023)
7650.00000000 shares to Gayathri K S
Share transfer (FY 2023)
13668.00000000 shares to Suresh Gopalakrishnan
Share transfer (FY 2023)
4131.00000000 shares to Suresh Gopalakrishnan
Share transfer (FY 2023)
3060.00000000 shares to Suresh Gopalakrishnan
31 Mar 2017
Share transfer (FY 2017)
3366.00000000 shares to suresh and ramesh
Share transfer (FY 2017)
3621.00000000 shares to suresh and ramesh
Share transfer (FY 2017)
3570.00000000 shares to suresh and ramesh
Share transfer (FY 2017)
3111.00000000 shares to Suresh and ramaesh
27 Dec 2016
Charge created
Others - 15.00 Lakh
14 Jul 2016
Charge created
Others - 15.00 Lakh
30 May 2013
Charge created
Ing Vysya Bank Limited - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 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
Bhalani Biomedicals Private Limited U33100MH2005PTC153754 Mumbai, Maharashtra, India
V-Gold (India) U36910MH2004PTC146101 Mumbai, Maharashtra, India
C. Krishniah Chetty & C0. Private Limited U03691KA1982PTC004687 Bengaluru, Karnataka, India
Shree Bala Hanuman Polycoat Private Limited U36999GJ2018PTC100751 Vastral, Gujarat, India
Exousia Automotive Private Limited U74999PN2018PTC179069 Pune, Maharashtra, India
Season Crop Care Private Limited U24120GJ2011PTC064726 Himatnagar, Gujarat, India
D.P. Om Jewellers Private Limited U36996GJ2022PTC128576 Ahmedabad, Gujarat, India
Rivika Bio Industries Private Limited U24290GJ2020PTC114125 Mangrol, Gujarat, India
12

Who Uses This Report

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

Verify Leo Krishtek before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leo Krishtek: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Leo Krishtek - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Leo Krishtek 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 Leo Krishtek - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leo Krishtek an active company?

Leo Krishtek has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Leo Krishtek financially healthy?

Leo Krishtek has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Leo Krishtek?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leo Krishtek?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Leo Krishtek have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Leo Krishtek up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Leo Krishtek?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.