K K Capital Services Limited - Due diligence report

A 360° intelligence report on K K Capital Services Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1996-04-24 New Delhi, Delhi Active Unlisted Active Compliant
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KK K K Capital Services Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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K K Capital Services Limited — 360° Intelligence Report

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

K K Capital Services Limited is assessed as Low Risk with a Trust Score of 75/100. K K Capital Services Limited is an active public limited indian non-government company incorporated in 1996, operating in the Financial Services 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 26 Aug 2026 from the latest processed filings. K K Capital Services Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (2.17 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Bank Of India3 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
KIRAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
YOUDHVEER SINGH RATHORE 01234567 Director 01/04/2018 6 yrs Approved
SURESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2017)
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 2020 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
31 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KIRAN AGARWAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
6 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 diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 2.17 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2024
Director appointed
YOUDHVEER SINGH RATHORE (Company Secretary)
21 Oct 2022
Charge created
Hdfc Bank Limited - 23.00 Lakh
19 Oct 2022
Charge created
Others - 1.35 cr
15 Mar 2022
Charge created
Bank Of India - 9.50 Lakh
25 Oct 2021
Charge created
Hdfc Bank Limited - 37.00 Lakh
12 Oct 2021
Securities allotted
150000 Equity Shares Without Differential Rights - 30.00 Lakh raised
30 Sep 2021
Securities allotted
142500 Equity Shares Without Differential Rights - 28.50 Lakh raised
17 Aug 2021
Securities allotted
500000 Equity Shares Without Differential Rights - 1.00 cr raised
02 Aug 2021
Securities allotted
500000 Equity Shares Without Differential Rights - 1.00 cr raised
04 May 2021
Securities allotted
400000 Equity Shares Without Differential Rights - 80.00 Lakh raised
03 Apr 2021
Securities allotted
286750 Equity Shares Without Differential Rights - 57.35 Lakh raised
05 Feb 2021
Securities allotted
362500 Equity Shares Without Differential Rights - 72.50 Lakh raised
21 Nov 2019
Securities allotted
420000 Equity Shares Without Differential Rights - 54.60 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crust Corporate Services Private Limited U74999TG2016PTC112406 Secunderabad, Telangana, India
Saawariya Financial Services Private Limited U65900DL2008PTC178980 New Delhi, Delhi, India
Asn Investment Advisors Private Limited U74999MH2014PTC257648 Navi Mumbai, Maharashtra, India
Narnolia Commerze Limited U74140WB1994PLC066386 Kolkata, West Bengal, India
Finwings Mfd Private Limited U74999MH2015PTC268406 Mumbai, Maharashtra, India
Rms Diversified Private Limited U74110DL1991PTC044216 New Delhi, Delhi, India
Lpc Securities Private Limited U67120MH1995PTC094258 Mumbai, Maharashtra, India
Lfs Services Private Limited U74899DL1995PTC068154 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify K K Capital Services Limited before audits and certifications: compliance score 50/100, 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 K Capital Services 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 65/100, 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 K K Capital Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether K K Capital Services Limited 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 K K Capital Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K K Capital Services Limited an active company?

K K Capital Services Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is K K Capital Services Limited financially healthy?

K K Capital Services Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with K K Capital Services Limited?

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

Who controls K K Capital Services Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does K K Capital Services Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is K K Capital Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to K K Capital Services Limited?

Its Credit Risk Score is 65/100 (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.