Kailash Electro Power Llp - Due diligence report

A 360° intelligence report on Kailash Electro Power Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2011-10-13 Kanpur, Uttar Pradesh Active
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Kailash Electro Power Llp — 360° Intelligence Report

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

Kailash Electro Power Llp is assessed as Low Risk with a Trust Score of 80/100. Kailash Electro Power Llp is an active limited liability partnership incorporated in 2011, operating in the Energy and Power sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Kailash Electro Power Llp snapshot & full profile →

Financial Health › No Data
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
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (5.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH CHICKER 01234567 Director 01/04/2018 6 yrs Approved
PRAPTI CHICKER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 5.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
23 Aug 2024
Charge created
Union Bank Of India - 3.00 cr
02 Jan 2024
Charge created
Axis Bank Limited - 1.50 cr
04 Jun 2020
Director appointed
PRAPTI CHICKER (Designated Partner)
Director ceased
DEVENDRA KUMAR CHICKER
31 May 2020
Director ceased
RAJAT CHICKER
22 Jun 2016
Charge created
Union Bank Of India - 1.00 cr
13 Oct 2011
Incorporated
Registered with Roc Kanpur
Director appointed
SAURABH CHICKER (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pathway Pavers (Opc) Private Limited U42900UP2024OPC207314 Kanpur Nagar, Uttar Pradesh
Tirwa Cold Storage Private Limited U15132UP1999PTC024717 Kanpur Nagar, Uttar Pradesh
B&G Face Labs (Opc) Private Limited U47722UP2023OPC185201 Kanpur Nagar, Uttar Pradesh
Soumya Sales Private Limited U51109UP1991PTC013690 Kanpur Nagar, Uttar Pradesh
Avyay Construction Works Private Limited U45400UP2014PTC067644 Kanpur Nagar, Uttar Pradesh
Better You Pharma Private Limited U85100UP2022PTC160675 Kanpur Nagar, Uttar Pradesh
Hertz Infotech Private Limited U72300UP2012PTC053998 Kanpur Nagar, Uttar Pradesh
Richa Appliances India Private Limited U74120UP2012PTC049804 Kanpur Nagar, Uttar Pradesh
Mahaveer Agrifoods Private Limited U15122UP2012PTC049699 Kanpur Nagar, Uttar Pradesh
Bansalvorja Edutech Private Limited U80903UP2021PTC140073 Kanpur Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Kailash Electro Power Llp before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kailash Electro Power Llp: 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 pending financials, 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 Kailash Electro Power Llp - 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 Kailash Electro Power Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kailash Electro Power Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kailash Electro Power Llp an active company?

Kailash Electro Power Llp has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Kailash Electro Power Llp financially healthy?

Processed financial statements are not yet available for Kailash Electro Power Llp, so its financial health is unassessed.

Should I do business with Kailash Electro Power Llp?

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 Kailash Electro Power Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kailash Electro Power Llp have loans or charges against its assets?

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

Is Kailash Electro Power Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Kailash Electro Power Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.