K C Das Pvt Ltd - Due diligence report

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

1946-04-12 Kolkata, West Bengal Active Unlisted Active Compliant
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KC K C Das Pvt Ltd
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  • Director details, charges & MCA documents
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Kc Das Sweets — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kc Das Sweets is assessed as Low Risk with a Trust Score of 86/100. Kc Das Sweets is an active private limited indian non-government company incorporated in 1946, operating in the Food and Beverages sector. 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 17 Jul 2026 from the latest processed filings. K C Das Pvt Ltd 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
70/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (10.81 cr) · 1 satisfied (80.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of India1 48.0 cr
Uco Bank1 48.0 cr
Indian Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BIRENDRANATH DAS 01234567 Director 01/04/2018 6 yrs Approved
DHIMAN DAS 01234567 Director 01/04/2018 6 yrs Approved
SRINJOY DAS 01234567 Director 01/04/2018 6 yrs Approved
KALPANA DAS 01234567 Director 01/04/2018 6 yrs Approved
KARABI DAS 01234567 Director 01/04/2018 6 yrs Approved
Ambalika Das 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Krm Sweets Private Limited Associate Company 74.00%

Key managerial personnel: BIRENDRANATH DAS (Managing Director) · DHIMAN DAS (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 80+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 10.81 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jan 2026
Director appointed
Ambalika Das (Director)
30 Nov 2024
Last AGM held
Annual general meeting
18 May 2024
Charge created
Bank Of India - 3.00 cr
26 Apr 2024
Charge satisfied
Uco Bank
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Jan 2024
Charge created
Others - 27.00 Lakh
18 May 2023
Charge created
Indian Bank - 4.23 Lakh
06 Sep 2022
Charge created
Others - 7.50 cr
30 Dec 2021
Director ceased
SRINJOY DAS
30 Mar 2021
Director appointed
SRINJOY DAS (Director)
28 Sep 2020
Securities allotted
7745 Equity Shares - 7.75 Lakh raised
27 Jun 2020
Director ceased
SANJOY DAS
19 Mar 2020
Director ceased
BIRENDRANATH DAS
29 Sep 2018
Director ceased
KALPANA DAS
13 Jul 2018
Director appointed
KALPANA DAS (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nutra Healthcare Private Limited U15400GJ2022PTC128659 Palsana, Gujarat, India
Murarka Biscuits Private Limited U15412OR1995PTC003894 Cuttack, Orissa, India
Pritam Agro Private Limited U15400GJ2009PTC058835 Navsari, Gujarat, India
R.H. Sortex Rice Mills Private Limited U15122UP2011PTC046468 Gorakhpur, Uttar Pradesh, India
North Karnataka Roller Flour Mills Private Limited U72200KA1980PTC003868 Belgaum, Karnataka, India
Goel Food Products Limited L51909WB1996PLC076909 Kolkata, West Bengal, India
K C Roller Flour Mills Private Limited U26941UP1997PTC022869 Uttar Pradesh, Uttar Pradesh, India
Begoti Tea Producer Company Limited U01403AS2013PTC011697 Behali, Assam, India
12

Who Uses This Report

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

Verify Kc Das Sweets before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kc Das Sweets: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kc Das Sweets - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kc Das Sweets pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kc Das Sweets - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kc Das Sweets an active company?

Kc Das Sweets has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Kc Das Sweets financially healthy?

Kc Das Sweets has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kc Das Sweets?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kc Das Sweets?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Kc Das Sweets have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kc Das Sweets up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Kc Das Sweets?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.