K. D. Resources Private Limited - Company overview

Registered with ROC Chhattisgarh on 23 October 2007, K.

2007-10-23 Bilaspur, Chattisgarh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 237.1%
FY 2022
PROFIT / LOSS
₹5–10 Cr
▲ 5888.8%
FY 2022
EBITDA
₹10–25 Cr
▲ 103.7%
FY 2022
NET WORTH
₹10–25 Cr
▲ 226.9%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▼ -1.6%
FY 2022
EMPLOYEE COUNT
31–40
OPEN CHARGES
12
14.78 cr
PAID-UP CAPITAL
39.49 Lakh
AUTHORISED CAPITAL
48.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-07-15 13:55:47
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
21.26 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for K. D. Resources Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (80), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About K. D. Resources Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chhattisgarh on 23 October 2007, K. D. Resources Private Limited is an active private limited company that has been around for about 18 years. The registered office is at A-6, Moolchand Complex, Karbala Road, Bilaspur, Chattisgarh.

In its MCA filings the main business is listed as land Transport via Road, which made up 35.95% of turnover.

It has three directors: Lavina Khushalani, Kabeer Khushalani and Manish Khushalani. The longest-serving is Manish Khushalani, on the board since 2019; the most recent to join is Lavina Khushalani, appointed in February 2020. Four former directors are on record; the most recent to leave was Ram Khedia in April 2019.

₹39.49 lakh of its ₹48 lakh authorised capital is paid up (about 82%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 12 charges (secured loans) are still open, with Axis Bank Limited and Hdb Financial Services Limited among the lenders, and two more have been paid off.

Metals and Minerals •••••••• Transport and Logistics ••••••••
  • Location A-6, Moolchand Complex, Karbala Road, Bilaspur, Chattisgarh - 495001
Legal NameK. D. Resources Private Limited
CIN / LLPINU45200CT2007PTC020422
Company No.020422
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of K. D. Resources Private Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lavina Khushalani
Director | Since 2020-02-13 | DIN: 08704439
K
Kabeer Khushalani
Director | Since 2019-11-08 | DIN: 08559712
M
Manish Khushalani
Director | Since 2019-04-16 | DIN: 08423956

Financial Performance of K. D. Resources Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 237.1%
P&L ₹5–10 Cr ▲ 5888.8%
EBITDA ₹10–25 Cr ▲ 103.7%
Net worth ₹10–25 Cr ▲ 226.9%

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Verified entity values are shown only after access is granted.

Charges of K. D. Resources Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 11.82 cr
Hdb Financial Services Limited : 2.94 cr
Others : 1.96 cr
Open Charges: 12 Satisfied Charges: 2
Open 14.78 cr
Satisfied 21.26 cr
LenderAmountStatus
Others
Creation Date: 16 May 2024
 1.96 cr Open
Axis Bank Limited
Creation Date: 24 Apr 2024
 45.70 Lakh Open
Hdb Financial Services Limited
Creation Date: 22 Apr 2024
 2.94 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road35.95
TradeWholesale Trading62.91
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities1.14

Financial Ratios of K. D. Resources Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of K. D. Resources Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at K. D. Resources Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of K. D. Resources Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for K. D. Resources Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by K. D. Resources Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of K. D. Resources Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about K. D. Resources Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K. D. Resources Private Limited?
MCA does not publish an "owner" field. K. D. Resources Private Limited is run by its directors, Lavina Khushalani, Kabeer Khushalani and Manish Khushalani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of K. D. Resources Private Limited?
K. D. Resources Private Limited has three current directors: Lavina Khushalani (since February 2020), Kabeer Khushalani (since November 2019) and Manish Khushalani (since April 2019).
What is CIN of K. D. Resources Private Limited?
The CIN of K. D. Resources Private Limited is U45200CT2007PTC020422. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, CT is Chhattisgarh, 2007 is the year it was registered, PTC is the company type and 020422 is its registration number.
When was K. D. Resources Private Limited incorporated?
K. D. Resources Private Limited was incorporated on 23 October 2007 with ROC Chhattisgarh. That makes it about 18 years old.
What is the registered address of K. D. Resources Private Limited?
The registered office on MCA records is A-6, Moolchand Complex, Karbala Road, Bilaspur, Chattisgarh - 495001.
What is the current status of K. D. Resources Private Limited?
MCA shows K. D. Resources Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for K. D. Resources Private Limited?
You can post to its registered office at A-6, Moolchand Complex, Karbala Road, Bilaspur, Chattisgarh - 495001.
What industry or business activity is K. D. Resources Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (35.95% of turnover).
What is paid-up capital and authorised share capital of K. D. Resources Private Limited?
Paid-up capital is ₹39.49 lakh and authorised capital is ₹48 lakh, so about 82% of the authorised amount has been issued.
When did K. D. Resources Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for K. D. Resources Private Limited?
12 charges against K. D. Resources Private Limited are still open and two have been satisfied. Lenders named in the filings include Axis Bank Limited and Hdb Financial Services Limited.
Have any directors left K. D. Resources Private Limited?
Yes, four former directors are on record. The most recent to leave were Ram Khedia (April 2019), Kailash Kumar Khushalani (April 2019) and Ishwar Prasad Sahu (September 2016).
What is the turnover or revenue of K. D. Resources Private Limited?
Based on filed financial statements, the revenue of K. D. Resources Private Limited for FY 2022 was in the ₹100–500 Cr range. That is up 237.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of K. D. Resources Private Limited?
For FY 2022, the net worth of K. D. Resources Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of K. D. Resources Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
K. D. Resources Private Limited - is it listed or unlisted?
K. D. Resources Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of K. D. Resources Private Limited?
K. D. Resources Private Limited is registered with ROC Chhattisgarh.
What is the company classification of K. D. Resources Private Limited?
MCA classifies K. D. Resources Private Limited as: Private Limited Indian Non-Government Company.
Does K. D. Resources Private Limited have GST registrations on file?
Yes, 4 active GST registrations are linked to K. D. Resources Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.