Kallinga Pellets Private Limited - Due diligence report

A 360° intelligence report on Kallinga Pellets Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-12-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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KP Kallinga Pellets Private Limited
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Kallinga Pellets Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kallinga Pellets Private Limited is assessed as Low Risk with a Trust Score of 86/100. Kallinga Pellets Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Metal & Minerals sector. Reported revenue has declined 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 20 Jun 2026 from the latest processed filings. Kallinga Pellets Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUPAMA RAJESH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SACHIT RAJESH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP PERIWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR SARAOGI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Sarwamangal Merchandise Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sarwamangal Merchandise Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 15+ years.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
3 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • 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
26 Nov 2024
Director ceased
PRADEEP KUMAR GATTANI
Director ceased
SARAT KUMAR SAHOO
Director ceased
GHANSHYAMDAS BAJAJ
02 Sep 2024
Director appointed
ANUPAMA RAJESH PODDAR (Director)
Director appointed
SACHIT RAJESH PODDAR (Director)
Director appointed
MAHENDRA KUMAR SARAOGI (Director)
Director appointed
RAJESH PODDAR (Director)
07 May 2018
Director ceased
SUPHAL HALDER
17 Jun 2016
Director appointed
SANDEEP PERIWAL (Director)
Director ceased
RANGA LAL HALDER
02 Jan 2013
Director ceased
RAGHWENDRA KUMAR
18 Aug 2012
Director ceased
SALIL RAY
Director ceased
BASUDEV BANERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tallin Studio Private Limited U27320RJ2020PTC069537 Jaipur, Rajasthan, India
Brootek Engineering And Services (Opc) Private Limited U27320DL2020OPC374726 Delhi, Delhi, India
International Steel Services India Private Limited U27310DL2021PTC380189 New Delhi, Delhi, India
Chauhan Metal Kraft Private Limited U27310UP2018PTC106368 Noida, Uttar Pradesh, India
Primezone Component & Metals Private Limited U27320MH2017PTC297279 Thane, Maharashtra, India
India Techno Tools Private Limited U27320PN2018PTC174694 Kolhapur, Maharashtra, India
Ratnpriya Rolling And Energy Private Limited U27300DL2021PTC383128 Delhi, Delhi, India
Khushil Enterprise (Opc) Private Limited U27320GJ2017OPC094973 Jamnagar, Gujarat, India
12

Who Uses This Report

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

Verify Kallinga Pellets Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kallinga Pellets 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kallinga Pellets Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kallinga Pellets Private Limited 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 Kallinga Pellets Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kallinga Pellets Private Limited an active company?

Kallinga Pellets Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Kallinga Pellets Private Limited financially healthy?

Kallinga Pellets Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kallinga Pellets Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kallinga Pellets Private Limited?

The ultimate holding entity is Sarwamangal Merchandise Private Limited. 5 active director(s) are on record.

Does Kallinga Pellets Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kallinga Pellets Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Kallinga Pellets Private Limited?

Its Credit Risk Score is 60/100 (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.