K S Exim Limited - Due diligence report

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

1995-11-22 Delhi, Delhi Active Unlisted Active Compliant
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KS K S Exim Limited
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  • Director details, charges & MCA documents
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K S Exim Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

K S Exim Limited is assessed as Low Risk with a Trust Score of 78/100. K S Exim Limited is an active public limited indian non-government company incorporated in 1995, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. K S Exim Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL GARG 01234567 Director 01/04/2018 6 yrs Approved
ASHISH BHARADWAJ 01234567 Director 01/04/2018 6 yrs Approved
SURAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURAJ SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2017 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 N/A · Distress 80
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
4 director exits within 2 years.
1 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 diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
RAHUL GARG
Director ceased
SURAJ SHARMA
14 Sep 2024
Director appointed
RAHUL GARG (Director)
Director ceased
SHYAM KUMAR GARG
12 Aug 2024
Director appointed
SURAJ SHARMA (Director)
Director ceased
HARISH CHAND MANGAL
13 Oct 2023
Director appointed
ASHISH BHARADWAJ (Additional Director)
Director ceased
KAMAL KISHORE SHIVHARE
19 Apr 2003
Charge created
State Bank Of Mysore - 1.50 cr
22 Nov 1995
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avante Snack Foods Private Limited U15100MH2015PTC265479 Mumbai, Maharashtra, India
Kango Sun Private Limited U51909MH2016PTC282469 Borivali West, Maharashtra, India
Textnook Technologies Private Limited U22219KA2014PTC072954 Bangalore, Karnataka, India
Minarva Vyapaar Private Limited. U51109DL2007PTC267549 New Delhi, Delhi, India
Aryan Coalfield Private Limited U10200CT2009PTC021222 Raipur, Chattisgarh, India
Andhra Ship Breakers Pvt Ltd U99999AP1994PTC018249 Visakhapatnam, Andhra Pradesh, India
Shyamleela Enterprise Private Limited U51909GJ2014PTC078182 Surat, Gujarat, India
Hillview Coals Private Limited U23109WB2004PTC100061 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify K S Exim Limited before audits and certifications: compliance score 93/100, 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 S Exim 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for K S Exim Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether K S Exim 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 S Exim Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K S Exim Limited an active company?

K S Exim Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is K S Exim Limited financially healthy?

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

Should I do business with K S Exim Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K S Exim Limited?

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

Does K S Exim Limited have loans or charges against its assets?

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

Is K S Exim Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to K S Exim Limited?

Its Credit Risk Score is 45/100 (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.