Promoter holding
64.27%
KC
Kakkar Complex Steels Ltd - Due diligence report
A 360° intelligence report on Kakkar Complex Steels Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Kakkar Complex Steels Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Kakkar Complex Steels Ltd is assessed as Low Risk with a Trust Score of 84/100. Kakkar Complex Steels Ltd is an active public limited indian non-government company incorporated in 1973, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Kakkar Complex Steels Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (45.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Kalia & Co. on 2023-02-15.
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUSHKA KAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KULWANT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA KAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GREESH CHANDER MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- GREESH CHANDER MEHTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Seth Hari Chand Sons Pvt Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: KULWANT SHARMA (Whole-time director) · DIPAN KUMAR (Whole-time director) · GREESH CHANDER MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment92/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
29.00000000 shares to Gayatri Kakkar
01 Sep 2021
Director ceased
KULWANT SHARMA
23 Aug 2021
Charge satisfied
Punjab National Bank
07 Aug 2021
Director appointed
KULWANT SHARMA (Whole-time director)
Director ceased
GAUTAM KAKKAR
21 Jul 2021
Charge satisfied
Hdfc Bank Limited
08 May 2021
Director ceased
ALKA KAKKAR
Director ceased
GREESH CHANDER MEHTA
11 Apr 2021
Director appointed
ANUSHKA KAKKAR (Director)
Director appointed
GREESH CHANDER MEHTA (Whole-time director)
15 Sep 2018
Charge satisfied
Hdfc Bank Limited
12 Jul 2018
Charge satisfied
Others
31 Mar 2018
Share transfer (FY 2018)
7.00000000 shares to RAGHUNANDAN PVT.LTD.
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aarnav Ispat Private Limited | U28112GJ2012PTC072047 | Ahmadabad City, Gujarat, India |
| Maakaila Foundries Private Limited | U28910UP2010PTC039538 | Firozabad, Uttar Pradesh, India |
| Vimson Group | U11201GA1982PTC000515 | Goa, Goa, India |
| Bhr Ventures Private Limited | U51909GJ2018PTC105727 | Nava Naroda, Ahmedabad, Gujarat, India |
| Prabodh Steel Private Limited | U27205GJ2020PTC114691 | Sihor, Gujarat, India |
| Jai Mateshwari Steels Private Limited | U27320UP2002PTC026486 | Ghaziabad, Uttar Pradesh, India |
| Top Tech Steels Private Limited | U27104OR2002PTC006907 | Rourkela, Orissa, India |
| Laxmi Drucken Komponents Private Limited | U31909MH1997PTC108713 | Solapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kakkar Complex Steels Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kakkar Complex Steels Ltd: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kakkar Complex Steels Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Kakkar Complex Steels Ltd 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 Kakkar Complex Steels Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kakkar Complex Steels Ltd an active company?
Kakkar Complex Steels Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Kakkar Complex Steels Ltd financially healthy?
Kakkar Complex Steels Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kakkar Complex Steels Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kakkar Complex Steels Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Kakkar Complex Steels Ltd have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Kakkar Complex Steels Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Kakkar Complex Steels Ltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
