Allied Silica Limited - Due diligence report

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

2012-05-01 Egmore Nungambakkam, Tamil Nadu Active Unlisted Active Compliant
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AS Allied Silica Limited
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Kiranglobal — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Kiranglobal is assessed as Moderate with a Trust Score of 64/100. Kiranglobal is an active public limited indian non-government company incorporated in 2012, operating in the Chemicals and Materials sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Allied Silica Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (52.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Reliance Capital Ltd1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARAMPAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
JATIN JAIN 01234567 Director 01/04/2018 6 yrs Approved
Manmohana Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Kiran Global Chem Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Kiran Global Chem Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 gaps should be priced into terms.
Investor view50/100
Mixed 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
08 Sep 2025
Last AGM held
Annual general meeting
01 Sep 2025
Director appointed
Manmohana Jain (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2021
Director appointed
DHARAMPAL JAIN (Director)
Director ceased
MANMOHAN SINGH JAIN
27 Sep 2019
Director ceased
AMIT JAIN
Director ceased
JATIN JAIN
08 Aug 2019
Director ceased
CHARLES NAVIS RUFUS
31 Mar 2019
Share transfer (FY 2019)
49755.00000000 shares to Suresh Kumar
13 Mar 2019
Director appointed
JATIN JAIN (Director)
Director ceased
DEVPRAKASH SOBHRAJ DEVNANI
Director ceased
NATARAJAN RAMAMOORTHY
Director ceased
RIKHABDAS RAKESHKUMAR JAIN
23 Jan 2019
Director ceased
ATUL JAIN
08 Nov 2018
Director ceased
PERUMAL UTHRAPATHY
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kroda International Ltd U24249WB1982PLC035038 Kolkata, West Bengal, India
Poldwin Healthcare Private Limited U85100CH2020PTC043092 Chandigarh, Chandigarh, India
Healkind Pharmaceuticals Private Limited U24100UP2020PTC127202 Lucknow, Uttar Pradesh, India
Kabra Soap And Chemicals Private Limited U24241RJ1988PTC004590 Udaipur, Rajasthan, India
Ram Rasayanic Private Limited U02421KA2005PTC036059 Bangalore, Karnataka, India
Almodias Infratech Private Limited U74899DL1989PTC037564 East Delhi, Delhi, India
J. K. Protomax Paints Private Limited U24110WB2021PTC243441 Kolkata, West Bengal, India
Ras Luxury Oils U74999CT2018PTC008481 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Kiranglobal before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kiranglobal: 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 60/100, 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 Kiranglobal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Kiranglobal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kiranglobal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kiranglobal an active company?

Kiranglobal has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Kiranglobal financially healthy?

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

Should I do business with Kiranglobal?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kiranglobal?

The ultimate holding entity is Kiran Global Chem Limited. 3 active director(s) are on record.

Does Kiranglobal have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kiranglobal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Kiranglobal?

Its Credit Risk Score is 60/100 (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.