Promoter holding
64.27%
KL
Kale Logistics Solutions Private Limited - Due diligence report
A 360° intelligence report on Kale Logistics: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Kale Logistics — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Kale Logistics is assessed as Moderate with a Trust Score of 73/100. Kale Logistics is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. The company has shown revenue growth 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 27 Jul 2026 from the latest processed filings. Kale Logistics Solutions Private Limited 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
Charges position: 2 open (19.23 cr) · 2 satisfied (8.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Chaturvedi Sohan & Co on 2015-01-12.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDRA HARIHAR KALE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELAM KIRIT MANDALIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR ARUN MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL PRASHAD JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH VASUDEV PANICKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH PARTHASARATHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAR ARUN MORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shripad Subhash Inamdar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
47 allotment(s) · 4 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Kale Info Solutions Dwc-llc | Subsidiary Company | 74.00% |
| Kale Info Solutions Europe B.v. | Subsidiary Company | 74.00% |
| Kale Info Solutions Inc. | Subsidiary Company | 74.00% |
Key managerial personnel: AMAR ARUN MORE (CEO) · AMAR ARUN MORE (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.45 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 19.23 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2024
Last AGM held
Annual general meeting
27 Jun 2024
Director ceased
PRAKASH PARTHASARATHY
26 Jun 2024
Director appointed
Shripad Subhash Inamdar (Cfo)
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jan 2024
Charge created
Others - 10.00 cr
19 Jan 2024
Director appointed
PRAKASH PARTHASARATHY (Director)
05 Dec 2023
Charge satisfied
Sidbi
20 Mar 2023
Charge created
Sidbi - 7.50 cr
16 Jan 2023
Director ceased
PAWANKUMAR GOVIND CHANDE
03 Jan 2023
Securities allotted
8000 Equity Shares - 1.24 Lakh raised
Securities allotted
88147 Preference Shares - 1.19 cr raised
25 Nov 2022
Securities allotted
185185 Preference Shares - 2.50 cr raised
07 Nov 2022
Securities allotted
10054 Equity Shares - 1.56 Lakh raised
01 Nov 2022
Securities allotted
20000 Equity Shares - 3.10 Lakh raised
27 Oct 2022
Securities allotted
722215 Preference Shares - 9.75 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 47 security allotment(s) - amounts available in the full report.
43 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Scs Tech India Private Limited | U72900MH2010PTC209474 | Mumbai, Maharashtra, India |
| Safe Security | U72900DL2017PTC312605 | New Delhi, Delhi, India |
| Doyen Infosolutions | U72200MH2004PTC150255 | Navi Mumbai, Maharashtra, India |
| Niyuj | U72900PN2007PTC130397 | Haveli, Maharashtra, India |
| Jilit | U62099DL2000PLC120604 | New Delhi, Delhi, India |
| Silicon Secure Systems Private Limited | U74110KA2014PTC072896 | Bangalore, Karnataka, India |
| Leadsoc | U72900KA2017PTC101425 | Bangalore South, Karnataka, India |
| Moksa Technologies India Private Limited | U72200KA2009PTC051151 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kale Logistics before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kale Logistics: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Kale Logistics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Kale Logistics 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 Kale Logistics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kale Logistics an active company?
Kale Logistics has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Kale Logistics financially healthy?
Kale Logistics has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Kale Logistics?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kale Logistics?
See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.
Does Kale Logistics have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Kale Logistics up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Kale Logistics?
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.
