Kaynes Interconnect - Due diligence report

A 360° intelligence report on Kaynes Interconnect: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-03-11 Bangalore, Karnataka Active Unlisted Active Compliant
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Kaynes Interconnect — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kaynes Interconnect is assessed as Low Risk with a Trust Score of 75/100. Kaynes Interconnect is an active private limited indian non-government company incorporated in 2014, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Aaviza Electronics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 12 open (25.12 cr) · 7 satisfied (11.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others15 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Canara Bank1 48.0 cr
Sidbi1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SETHUMADHAVAN INCHORA 01234567 Director 01/04/2018 6 yrs Approved
UMA MADAI PUTHIYAVEEDU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • UMA MADAI PUTHIYAVEEDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
1
Group entities
1
Capital events
5 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Viccacia Global Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 16,249.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 25.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Jan 2026
Charge created
Others - 2.00 cr
21 Jan 2026
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge satisfied
Others
25 Jun 2025
Charge created
Sidbi - 99.95 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Charge created
Others - 2.00 cr
02 Jul 2024
Charge satisfied
Others
03 Jun 2024
Charge created
Others - 50.00 Lakh
27 Mar 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
25 Mar 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 2.00 cr
09 Jan 2024
Charge created
Others - 1.00 cr
08 Sep 2023
Charge created
Others - 29.20 Lakh
27 Jul 2023
Charge created
Others - 18.80 Lakh
08 Jun 2023
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karnataka Hybrid Micro Devices (Khmdl) U85110KA1992PLC012851 Bangalore., Karnataka, India
Velankani Electronics U25920KA2015PTC081173 Bangalore, Karnataka, India
Tonboimaging U72900KA2010PTC054099 Chikkayellappa Indl Layout Bangalore, Karnataka, India
Grampower U40106HR2011PTC134442 Galleria Dlf-Iv, Haryana, India
Supinco Automation Private Limited U31900KA2010PTC055151 Bangalore, Karnataka, India
Futopia Global Private Limited U72900DL2021PTC387970 New Delhi, Delhi, India
Spectra U51909GJ2004PTC044510 Ahmedabad, Gujarat, India
Forgewell U74899HR1978PLC117941 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Kaynes Interconnect before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kaynes Interconnect: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kaynes Interconnect - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kaynes Interconnect 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 Kaynes Interconnect - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaynes Interconnect an active company?

Kaynes Interconnect has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Kaynes Interconnect financially healthy?

Kaynes Interconnect has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kaynes Interconnect?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaynes Interconnect?

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

Does Kaynes Interconnect have loans or charges against its assets?

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

Is Kaynes Interconnect up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Kaynes Interconnect?

Its Credit Risk Score is 55/100 (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.