Kalpsar Lam Private Limited - Due diligence report

A 360° intelligence report on Kalpsar Lam Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2013-08-13 Ahmedbad, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
KL Kalpsar Lam Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kalpsar Lam Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Kalpsar Lam Private Limited is assessed as Low Risk with a Trust Score of 89/100. Kalpsar Lam Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing 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 26 Aug 2026 from the latest processed filings. Kalpsar Lam 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

Get full access

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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.27 cr) · 1 satisfied (6.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL HIRALAL LIMBANI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHKUMAR KANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIRALAL KARSANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DAYARAMBHAI PREMJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HIRALAL DEVJIBHAI LIMBANI 01234567 Director 01/04/2018 6 yrs Approved
PARSOTTAM NATUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAJESHKUMAR SHAMBHUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
HARSHAD NATUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
JAGDISHBHAI LAXAMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
MANSUKHBHAI KANJIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
4 allotment(s) · 10 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.70 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.27 cr already registered.
  • Compliance record supports lending.
Investor view86/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to Hiralal Devjibhai Limbani
Share transfer (FY 2022)
1000.00000000 shares to Limbani HIRALAL Vishal
21 Oct 2021
Charge satisfied
Others
06 Oct 2021
Charge created
Hdfc Bank Limited - 5.27 cr
31 Dec 2020
Director ceased
HIRALAL KARSANBHAI PATEL
Director ceased
DAYARAMBHAI PREMJIBHAI PATEL
Director ceased
HIRALAL DEVJIBHAI LIMBANI
Director ceased
PARSOTTAM NATUBHAI PATEL
27 May 2020
Director appointed
HIRALAL KARSANBHAI PATEL (Director)
Director appointed
DAYARAMBHAI PREMJIBHAI PATEL (Director)
Director appointed
HIRALAL DEVJIBHAI LIMBANI (Director)
Director appointed
PARSOTTAM NATUBHAI PATEL (Director)
Director appointed
MANSUKHBHAI KANJIBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reva Print Pack Private Limited U25204GJ2022PTC129857 Chhatral, Gujarat, India
Bartech Data Systems Limited U72900MH2007PLC168853 Mumbai, Maharashtra, India
Tanish Industries Private Limited U22130GJ2005PTC046705 Ahmedabad, Gujarat, India
Telesia Systems Private Limited U27109GJ2021PTC126242 Surat, Gujarat, India
Nashik Packaging Private Limited U21023MH2014PTC259062 Nashik, Maharashtra, India
Safeart Industries Private Limited U36995RJ2017PTC059561 Alwar, Rajasthan, India
Bareilly Plyboards Private Limited U20211UP1994PTC016136 Uttar Pradesh, Uttar Pradesh, India
Saffron Decoratives U74994RJ1993PTC007328 Bhiwadi, Rajasthan, India
12

Who Uses This Report

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

Verify Kalpsar Lam Private Limited before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalpsar Lam 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 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 85/100, margin trends, ownership structure and peer set for Kalpsar Lam Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Kalpsar Lam 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 Kalpsar Lam Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalpsar Lam Private Limited an active company?

Kalpsar Lam Private Limited has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Kalpsar Lam Private Limited financially healthy?

Kalpsar Lam Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kalpsar Lam Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalpsar Lam Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Kalpsar Lam Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kalpsar Lam Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Kalpsar Lam Private 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.