Kaizen Hi-Tech Private Limited - Due diligence report

A 360° intelligence report on Kaizen Hi-Tech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2005-04-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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KH Kaizen Hi-Tech Private Limited
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Kaizen Hi-Tech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Kaizen Hi-Tech Private Limited is assessed as Moderate with a Trust Score of 72/100. Kaizen Hi-Tech Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kaizen Hi-Tech Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 11 open (13.68 cr) · 9 satisfied (9.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited6 48.0 cr
Tamilnadu Industrial Investment Corporation Limited4 48.0 cr
Siemens Financial Services Private Limited3 48.0 cr
Intec Capital Limited1 48.0 cr
Others3 48.0 cr
The Tamilanadu Industrial Investment Corporation Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SADASIVAM PALANIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
SUMATHY SADASIVAM 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.
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 2021 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
2 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 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 13.68 cr already registered.
  • Compliance record supports lending.
Investor view41/100
Limited indicators at present
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
31 Dec 2025
Charge created
Idbi Bank Limited - 2.20 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2023
Charge created
Idbi Bank Limited - 41.00 Lakh
12 Jul 2021
Charge satisfied
Others
Charge satisfied
The Tamilnadu Industrial Investment Corporation Limited
Charge satisfied
Tamilnadu Industrial Investment Corporation Limited
Charge satisfied
The Tamilanadu Industrial Investment Corporation Limited
28 Jun 2021
Charge created
Idbi Bank Limited - 3.00 cr
15 Jul 2020
Charge created
Idbi Bank Limited - 40.00 Lakh
19 Mar 2019
Charge created
Idbi Bank Limited - 35.00 Lakh
22 Mar 2018
Charge created
Others - 41.05 Lakh
30 Nov 2016
Charge created
Others - 52.79 Lakh
05 Mar 2016
Charge created
Others - 21.10 Lakh
05 Mar 2015
Charge created
Idbi Bank Limited - 3.38 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bangalore Malleable Castings Private Limited U27104KA1991PTC012012 Bangalore, Karnataka, India
S K Aluminium Industries Private Limited U27720OR1999PTC005767 Berhampur, Orissa, India
Kanthi Precisions Private Limited U02720KA1988PTC008850 Karnataka., Karnataka, India
Vm Precision Punch Private Limited U74210TG2004PTC044169 Hyderabad,37, Telangana, India
R H Mechatronics Pvt Ltd U32109CH1990PTC010834 Chandigarh, Chandigarh, India
Rotec Transmissions Private Limited U24119TG1984PTC004858 Hyderabad, Telangana, India
Mallya Steel Industries Private Limited U02710KA1985PTC006774 Bangalore, Karnataka, India
Linktech Engineering Private Limited U29199TN2003PTC051604 Hennai-600 058., Tamil Nadu, India
12

Who Uses This Report

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

Verify Kaizen Hi-Tech Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kaizen Hi-Tech Private 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kaizen Hi-Tech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Kaizen Hi-Tech Private Limited 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 Kaizen Hi-Tech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaizen Hi-Tech Private Limited an active company?

Kaizen Hi-Tech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kaizen Hi-Tech Private Limited financially healthy?

Kaizen Hi-Tech Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kaizen Hi-Tech Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaizen Hi-Tech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kaizen Hi-Tech Private Limited have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Kaizen Hi-Tech Private Limited up to date with its ROC filings?

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

Is it risky to lend to Kaizen Hi-Tech Private 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.