Promoter holding
64.27%
KL
Kalind Limited - Due diligence report
A 360° intelligence report on Kalind Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Kalind Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Kalind Limited is assessed as Moderate with a Trust Score of 70/100. Kalind Limited is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 25 Jul 2026 from the latest processed filings. Kalind 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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 5 satisfied (26.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Development Credit Bank Limited | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, BSE.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Dharmendrabha Becharbhai Jasani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ketanaben Dharmendrabhai Jasani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ayush Dharmendrabhai Jasani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL SHANKAR PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND BHAGWAN SOMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANAM KASHINATH UMBARGIKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURAV RAJENDRA LUTHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sejalben Subhashkumar Donga | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ayush Dharmendrabhai Jasani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Preeti Ritesh Mistry | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- ANAND BHAGWAN SOMAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
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
1
Group entities
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arunis Edifice Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Dharmendrabha Becharbhai Jasani (Whole-time director) · Ayush Dharmendrabhai Jasani (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
6 director exits within 2 years.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment74/100
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 gaps should be priced into terms.
Investor view83/100
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 events27 Dec 2025
Director appointed
VISHAL SHANKAR PATIL (Additional Director)
05 Dec 2025
Director appointed
Ketanaben Dharmendrabhai Jasani (Additional Director)
01 Oct 2025
Director appointed
GAURAV RAJENDRA LUTHRA (Director)
30 Sep 2025
Last AGM held
Annual general meeting
22 Jul 2025
Director appointed
Preeti Ritesh Mistry (Cfo)
17 Jun 2025
Charge satisfied
Others
11 Jun 2025
Director ceased
Dharmendrabha Becharbhai Jasani
Director ceased
Ayush Dharmendrabhai Jasani
Director ceased
ANAND BHAGWAN SOMAN
Director ceased
SANAM KASHINATH UMBARGIKAR
Director ceased
Sejalben Subhashkumar Donga
17 May 2025
Director appointed
Ayush Dharmendrabhai Jasani (Cfo)
30 Apr 2025
Director appointed
Dharmendrabha Becharbhai Jasani (Whole-time director)
Director appointed
Ayush Dharmendrabhai Jasani (Managing Director)
Director appointed
ANAND BHAGWAN SOMAN (Director)
10
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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kalind Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kalind 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kalind Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Kalind Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kalind Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kalind Limited an active company?
Kalind Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Kalind Limited financially healthy?
Kalind Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kalind Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kalind Limited?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Kalind Limited have loans or charges against its assets?
No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Kalind Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Kalind Limited?
Its Credit Risk Score is 70/100 (Moderate). 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.
