K Sera Sera Miniplex Limited - Due diligence report

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

2010-02-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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KS K Sera Sera Miniplex Limited

K Sera Sera — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

K Sera Sera is assessed as Moderate with a Trust Score of 74/100. K Sera Sera is an active public limited indian non-government company incorporated in 2010, operating in the Events and Entertainment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. K Sera Sera Miniplex Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMVEER SINGH MAGAN SINGH SHEKHAWAT 01234567 Director 01/04/2018 6 yrs Approved
KARISHMA BHUPENDRA RATTANSHI 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA BABUBHAI KOTECHA 01234567 Director 01/04/2018 6 yrs Approved
SANDIP JOSHI 01234567 Director 01/04/2018 6 yrs Approved
CLYDE SUNIL MONTEIRO 01234567 Director 01/04/2018 6 yrs Approved
Clyde Sunil Monteiro 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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
Kss Limited
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.

Group entityRelationship% held
Kss Limited Holding Company 74.00%

Key managerial personnel: CLYDE SUNIL MONTEIRO (CEO) · Clyde Sunil Monteiro (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
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 assessment62/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
DHARMVEER SINGH MAGAN SINGH SHEKHAWAT (Director)
Director ceased
KARISHMA BHUPENDRA RATTANSHI
22 Sep 2024
Director ceased
DEVENDRA BABUBHAI KOTECHA
16 Apr 2024
Director appointed
DEVENDRA BABUBHAI KOTECHA (Director)
23 Oct 2021
Director appointed
KARISHMA BHUPENDRA RATTANSHI (Director)
20 Oct 2021
Director ceased
KUNTI RATTANSHI
13 Feb 2021
Director ceased
PRATIMA SHAILENDRA SINGH
30 Jul 2019
Director ceased
RAKESH ROOPRAM SHARMA
16 Apr 2019
Director appointed
CLYDE SUNIL MONTEIRO (CEO)
Director appointed
Clyde Sunil Monteiro (CEO)
25 Mar 2019
Director ceased
ANKITA GUPTA
23 Jan 2018
Director ceased
DEEPAK KAMAL TRIPATHI
15 Jan 2018
Director appointed
SANDIP JOSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
6 active director(s) / partner(s); board looks stable and experienced.
7 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
My Digital Accounts U74999TN2018PTC122615 Chennai, Tamil Nadu, India
Concetto Labs U72900GJ2017PTC097052 Ahmedabad, Gujarat, India
Stellaris Technologies Private Limited U72200KA2005PTC036783 Mysore, Karnataka, India
Denovo Systems India Private Limited U72900TN2021FTC141135 Chennai, Tamil Nadu, India
Campaign Scouts Private Limited U74999OR2022PTC039633 Bhubaneswar, Orissa, India
Bcg Attorney Search Private Limited U72300GJ2005PTC045994 Ahmadabad City, Gujarat, India
Goseeko U72200DL2015PTC286694 New Delhi, Delhi, India
Skymap Global (India) Private Limited U74900RJ2013PTC043681 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify K Sera Sera before audits and certifications: compliance score 56/100, 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 Sera Sera: 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 60/100, 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 Sera Sera - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether K Sera Sera 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 K Sera Sera - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K Sera Sera an active company?

K Sera Sera has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is K Sera Sera financially healthy?

K Sera Sera has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with K Sera Sera?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K Sera Sera?

The ultimate holding entity is Kss Limited. 6 active director(s) are on record.

Does K Sera Sera have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is K Sera Sera up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to K Sera Sera?

Its Credit Risk Score is 60/100 (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.