B K Krafts Ltd - Due diligence report

A 360° intelligence report on B K Krafts Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1995-01-03 Ludhiana, Punjab Active Unlisted Active Non-Compliant
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B K Krafts Ltd — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

B K Krafts Ltd is assessed as Moderate with a Trust Score of 56/100. B K Krafts Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Manufacturing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. B K Krafts Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (47.91 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Centurian Bnak Ltd.1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RIMMI SETHI 01234567 Director 01/04/2018 6 yrs Approved
SIMRANJOT SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
KULBIR SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RIMMI SETHI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

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 70 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (41/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
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 assessment50/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
25 Dec 2016
Director appointed
RIMMI SETHI (Director appointed in casual vacancy)
Director ceased
BHUPINDER SINGH SETHI
27 Aug 2016
Director appointed
SIMRANJOT SINGH SETHI (Director appointed in casual vacancy)
Director ceased
GURVINDER S SETHI
01 Aug 2013
Charge satisfied
Centurian Bnak Ltd.
22 Feb 2013
Charge satisfied
State Bank Of India
29 Sep 2012
Director ceased
KULBIR SINGH SETHI
31 Mar 2012
Director appointed
KULBIR SINGH SETHI (Director)
Director ceased
RIMMI SETHI
30 Mar 2012
Director ceased
ROSINA SETHI
20 Apr 2005
Charge created
State Bank Of India - 19.74 cr
12 Dec 2003
Charge created
State Bank Of India - 4.30 cr
18 Feb 2002
Charge created
State Bank Of India - 12.48 cr
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quadb Apparels Private Limited U18109PB2019PTC049399 Ludhiana, Punjab
Mavone Studios Private Limited U22130PB2021PTC052676 Ludhiana, Punjab
Abhisheik Formulations Private Limited U24239PB2021PTC052967 Ludhiana, Punjab
Shri Balaji Finishing Mills Private Limited U17200PB2013PTC038022 Ludhiana, Punjab
Wah Baba Consultants Private Limited U93000PB2016PTC040014 Ludhiana, Punjab
Healall Pharmaceuticals Private Limited U51397PB2003PTC033447 Ludhiana, Punjab
Girnar Fabrics India Private Limited U17111PB1985PTC006605 Ludhiana, Punjab
Glide Tradelink Private Limited U67190PB2002PTC025287 Ludhiana, Punjab
Mighty Mammoth Private Limited U23933PB2024PTC061282 Ludhiana, Punjab
Areve Fashions Private Limited U17299PB2021PTC054436 Ludhiana, Punjab
12

Who Uses This Report

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

Verify B K Krafts Ltd before audits and certifications: compliance score 41/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of B K Krafts Ltd: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for B K Krafts Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether B K Krafts Ltd 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 B K Krafts Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is B K Krafts Ltd an active company?

B K Krafts Ltd has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is B K Krafts Ltd financially healthy?

B K Krafts Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with B K Krafts Ltd?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls B K Krafts Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does B K Krafts Ltd have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is B K Krafts Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to B K Krafts Ltd?

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.