Kahanibox - Due diligence report

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

2019-05-13 Ranjit Nagar, New Delhi, Delhi Active Unlisted
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Kahanibox — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Kahanibox is assessed as Moderate with a Trust Score of 74/100. Kahanibox is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Raidenbit Interactive Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZAID AZMI 01234567 Director 01/04/2018 6 yrs Approved
SHAHABUDDIN 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.
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
13 allotment(s) · 0 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 50 · Distress 75
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Sep 2021
Securities allotted
4 Preference Shares - 50,020.00 raised
04 Aug 2021
Securities allotted
205 Preference Shares - 25.64 Lakh raised
Securities allotted
209 Preference Shares - 26.14 Lakh raised
22 Jul 2021
Securities allotted
16 Preference Shares - 2.00 Lakh raised
Securities allotted
90 Equity Shares Without Differential Rights - 11.25 Lakh raised
23 Jun 2021
Securities allotted
1007 Preference Shares - 1.26 cr raised
26 May 2021
Securities allotted
813 Preference Shares - 1.02 cr raised
20 May 2021
Securities allotted
1764 Preference Shares - 2.21 cr raised
Securities allotted
1828 Preference Shares - 2.29 cr raised
10 May 2021
Securities allotted
1517 Preference Shares - 1.90 cr raised
13 Mar 2020
Securities allotted
205 Equity Shares Without Differential Rights - 10.75 Lakh raised
09 Mar 2020
Securities allotted
1821 Equity Shares Without Differential Rights - 95.47 Lakh raised
20 Feb 2020
Securities allotted
96 Equity Shares Without Differential Rights - 5.03 Lakh raised
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
4K Imprint Private Limited U74999DL2019PTC359082 Delhi
Fiery Pot Foods Private Limited U74999DL2022PTC398963 Central Delhi, Delhi
Bhawani Fabricators Private Limited U27108DL1996PTC078529 Delhi
Dr Realbuild Private Limited U70102DL2011PTC227808 Central Delhi, Delhi
Rapid Manpowers & Solution Private Limited U74999DL2019PTC355444 Delhi
Terabyte System Consultant Private Limited U74140DL2008PTC182638 Central Delhi, Delhi
Adorn Finance And Leasing Private Limited U65910DL1997PTC085605 Delhi
Startec Web Marketing Private Limited U51900DL2004PTC129095 Delhi
Kohinoor Restaurents And Bar Private Limited U55201DL2006PTC150855 Delhi
Kripa Forex Travel Private Limited U67190DL2022PTC406675 Delhi
12

Who Uses This Report

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

Verify Kahanibox 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 Kahanibox: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kahanibox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kahanibox 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 Kahanibox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kahanibox an active company?

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

Is Kahanibox financially healthy?

Kahanibox has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kahanibox?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kahanibox?

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

Does Kahanibox have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kahanibox 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 Kahanibox?

Its Credit Risk Score is 50/100 (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.