Kajaria Plus Private Limited - Due diligence report

A 360° intelligence report on Kajaria Plus Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1999-04-01 New Delhi, Delhi Active Unlisted Active Compliant
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Kajaria Plus Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Kajaria Plus Private Limited is assessed as Low Risk with a Trust Score of 77/100. Kajaria Plus Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Metals and Minerals 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 28 Jul 2026 from the latest processed filings. Kajaria Plus Private Limited snapshot & full profile →

Financial Health › Weak
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
77/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (16.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Bikaner & Jaipur4 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAUTAM SETH 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR BAGLA 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

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
Kajaria Portfolio Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Kajaria Portfolio Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment60/100
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 record supports lending.
Investor view49/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
ARUN KUMAR BAGLA
31 Mar 2017
Share transfer (FY 2017)
60100.00000000 shares to KUMAR ASHOK
Share transfer (FY 2017)
100.00000000 shares to KUMAR ASHOK
03 Oct 2016
Director ceased
CHETAN KAJARIA
Director ceased
RASIKA KAJARIA
15 Sep 2016
Director appointed
ARUN KUMAR BAGLA (Director)
19 Sep 2012
Director ceased
VERSHA KAJARIA
28 Mar 2012
Charge satisfied
State Bank Of Bikaner & Jaipur
21 Mar 2012
Charge satisfied
Icici Bank Limited
Charge satisfied
State Bank Of Bikaner & Jaipur
15 Sep 2009
Director ceased
GAUTAM SETH
01 Aug 2009
Director ceased
ENRICO SCHIANCHI
21 Apr 2009
Charge satisfied
State Bank Of Bikaner & Jaipur
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
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.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gvg Processors Private Limited U17121TZ1991PTC003461 Udumalpet, Tamil Nadu, India
Radhapuram Traditional Crop Producer Company Limited U01110TN2016PTC110782 Radhapuram, Tamil Nadu, India
Best1Bake Private Limited U15490UP2020PTC127499 Ghaziabad, Uttar Pradesh, India
Rolex Tie-Up Private Limited U51909WB2011PTC158904 Kolkata, West Bengal, India
Leo Lexports Pvt Ltd U19121WB1996PTC080400 Kolkata, West Bengal, India
H T Exports Private Limited U52322KA1982PTC004661 Bangalore, Karnataka, India
White Pine India Private Limited U51909MH2014FTC259660 Mumbai, Maharashtra, India
4Way Green Technovation Private Limited U45400HR2020PTC089180 Yamunanagar, Haryana, India
12

Who Uses This Report

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

Verify Kajaria Plus 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 Kajaria Plus 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kajaria Plus Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Kajaria Plus 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 Kajaria Plus Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kajaria Plus Private Limited an active company?

Kajaria Plus Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kajaria Plus Private Limited financially healthy?

Kajaria Plus Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kajaria Plus Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kajaria Plus Private Limited?

The ultimate holding entity is Kajaria Portfolio Private Limited. 2 active director(s) are on record.

Does Kajaria Plus Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kajaria Plus 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 Kajaria Plus Private Limited?

Its Credit Risk Score is 50/100 (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.