Kalpataru Engineering Ltd - Due diligence report

A 360° intelligence report on Kalpataru Engineering Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1980-11-18 Kolkata, West Bengal Active Listed Active Compliant
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Kalpataru Engineering Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kalpataru Engineering Ltd is assessed as Low Risk with a Trust Score of 75/100. Kalpataru Engineering Ltd is an active public limited indian non-government company incorporated in 1980, 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 31 Jul 2026 from the latest processed filings. Kalpataru Engineering Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI, SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GUDDI SONI 01234567 Director 01/04/2018 6 yrs Approved
SHYAMALI SINGH 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN SHAW 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN SHAW 01234567 Director 01/04/2018 6 yrs Approved
SWEETY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NIRAV PARMAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHAW 01234567 Director 01/04/2018 6 yrs Approved
SAILEN ROY 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • NIRAV PARMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: CHANDAN SHAW (CFO) · SAILEN ROY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Director appointed
SWEETY AGARWAL (Company Secretary)
23 Aug 2023
Director appointed
GUDDI SONI (Director)
Director appointed
ANIL SHAW (Director)
Director ceased
BHAKTI SOMIYA
22 Aug 2023
Director ceased
SAILEN ROY
20 Sep 2022
Director appointed
SAILEN ROY (Managing Director)
28 Jul 2022
Director appointed
CHANDAN SHAW (CFO)
28 Sep 2021
Director ceased
SHYAMALI SINGH
Director ceased
CHANDAN SHAW
09 Nov 2020
Director appointed
SHYAMALI SINGH (Director)
Director appointed
CHANDAN SHAW (Director)
Director ceased
SUNITADEVI BIMALKUMAR PATODIA
Director ceased
BIMAL KUMAR PATODIA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dmr Green Valley Agro Fresh Private Limited U01403WB2010PTC155009 Kolkata, West Bengal, India
Tuchbuy Tiles Private Limited U26990GJ2022PTC130077 Morbi, Gujarat, India
Kains Ventures Private Limited U51900KL2006PTC019536 Tirur Post, Kerala, India
Sufiana Designs Private Limited U18109HR2011PTC043361 Gurgaon, Haryana, India
Malabar Amonia P Ltd U24121KL1989PTC005309 Ernakulam, Kerala, India
Kristl Seibt India Private Limited U74999PN2007FTC130672 Pune, Maharashtra, India
Ariarihant Jewellers Private Limited U52393UP2021PTC146468 Aligarh, Uttar Pradesh, India
Rishabh Gupta Corp Private Limited U45201MH2007PTC171767 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kalpataru Engineering Ltd 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 Kalpataru Engineering 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 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 95/100, margin trends, ownership structure and peer set for Kalpataru Engineering Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kalpataru Engineering 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 Kalpataru Engineering Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalpataru Engineering Ltd an active company?

Kalpataru Engineering Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Kalpataru Engineering Ltd financially healthy?

Kalpataru Engineering Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kalpataru Engineering Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalpataru Engineering Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Kalpataru Engineering Ltd have loans or charges against its assets?

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

Is Kalpataru Engineering Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Kalpataru Engineering Ltd?

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.