K C Engineers Limited - Due diligence report

A 360° intelligence report on K C Engineers Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2005-01-24 Haryana, Haryana Active Unlisted Active Compliant
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KC K C Engineers Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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K C Engineers Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

K C Engineers Limited is assessed as Low Risk with a Trust Score of 80/100. K C Engineers Limited is an active public limited indian non-government company incorporated in 2005, operating in the Healthcare 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. K C Engineers 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2.37 cr) · 8 satisfied (4.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Punjab National Bank3 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MONIKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANOJ GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MUKUL GUPPTA 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.
  • 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
1 allotment(s) · 0 transfer(s)

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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.37 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Apr 2022
Charge satisfied
Others
02 Mar 2022
Charge satisfied
Others
Charge satisfied
Oriental Bank Of Commerce
22 Jan 2022
Charge created
Others - 14.50 Lakh
Charge created
Others - 2.00 cr
Charge created
Others - 22.94 Lakh
25 Nov 2020
Director ceased
SUDESH GUPTA
12 Nov 2020
Director appointed
MUKUL GUPPTA (Director)
19 Sep 2020
Charge created
Others - 17.00 Lakh
04 Jun 2020
Charge created
Others - 29.50 Lakh
15 Dec 2014
Charge created
Others - 25.00 Lakh
11 Apr 2014
Charge created
Oriental Bank Of Commerce - 45.00 Lakh
29 May 2012
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nam Info Private Limited U72900KA2021FTC153740 Bangalore, Karnataka, India
Advik Optoelectronics U31900DL2013PLC256393 Delhi, Delhi, India
Anuvidyut Private Limited U31909UR2017PTC007679 Roorkee, Uttarakhand, India
Maser Electronics Pvt Ltd U32100MH1986PTC039005 Mumbai, Maharashtra, India
Xtend Electronics Private Limited U32109KL2005PTC018814 Kochi, Kerala, India
Pentabrains Solutions Private Limited U74999TN2018PTC121450 Chennai, Tamil Nadu, India
Allans Medical Systems Private Limited U33100MH2006PTC160760 Ghatkopar West,Mumbai-86, Maharashtra, India
Indian Robotics Solutions U73100UP2019PTC225190 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify K C Engineers Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K C Engineers Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for K C Engineers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether K C Engineers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for K C Engineers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K C Engineers Limited an active company?

K C Engineers Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is K C Engineers Limited financially healthy?

K C Engineers Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with K C Engineers Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K C Engineers Limited?

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

Does K C Engineers Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is K C Engineers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to K C Engineers Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.