Kamala Industries Pvt Ltd - Due diligence report

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

1958-07-07 Nagaon, Assam Converted To Llp Unlisted Active Compliant
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Kamala Industries Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Kamala Industries Pvt Ltd is assessed as Moderate with a Trust Score of 51/100. Kamala Industries Pvt Ltd is a private limited indian non-government company incorporated in 1958, operating in the Infrastructure and Utilities 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 high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Kamala Industries Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2020 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
12 allotment(s) · 0 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 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 68+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
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 assessment72/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Apr 2021
Director ceased
LALIT KUMAR TODI
Director ceased
PRAHLAD RAI TODI
Director ceased
TEJ PRAKASH TODI
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
28 Jul 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
16 Jul 2015
Securities allotted
100000 Equity Shares Without Differential Rights - 1.00 cr raised
24 Mar 2015
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
23 Mar 2015
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
17 Jan 2015
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
03 Oct 2014
Securities allotted
50000 Equity Shares Without Differential Rights - 50.00 Lakh raised
23 Aug 2013
Securities allotted
49950 Equity Shares Without Differential Rights - 49.95 Lakh raised
20 Aug 2013
Securities allotted
50 Equity Shares Without Differential Rights - 5,000.00 raised
16 Aug 2013
Securities allotted
49950 Equity Shares Without Differential Rights - 49.95 Lakh raised
20 Mar 2013
Securities allotted
50 Equity Shares Without Differential Rights - 5,000.00 raised
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sooraj Infradevelopers Private Limited U70102UP2012PTC051581 Saharanpur, Uttar Pradesh, India
Unique Builders U70101MH2010PTC222661 Mumbai, Maharashtra, India
Kaba Developers Private Limited U70100UP2014PTC061735 Lucknow, Uttar Pradesh, India
Raj Structures Interiors Private Limited U74994DL2005PTC137807 Kalkaji Extension, Delhi, India
Salarpuria Homes Private Limited U45209WB2004PTC097746 Kolkata, West Bengal, India
Sarava2 Consultancy Private Limited U74900MH2016PTC272562 Mumbai, Maharashtra, India
Extron Peb Solutions Private Limited U45400MH2013PTC251048 Aurangabad, Maharashtra, India
Soa Estate Services Private Limited U45309JH2017PTC010453 Lohardaga, Jharkhand, India
12

Who Uses This Report

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

Verify Kamala Industries Pvt Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kamala Industries Pvt 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kamala Industries Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Kamala Industries Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kamala Industries Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kamala Industries Pvt Ltd an active company?

Kamala Industries Pvt Ltd has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Kamala Industries Pvt Ltd financially healthy?

Kamala Industries Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kamala Industries Pvt Ltd?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kamala Industries Pvt Ltd?

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

Does Kamala Industries Pvt Ltd have loans or charges against its assets?

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

Is Kamala Industries Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kamala Industries Pvt Ltd?

Its Credit Risk Score is 95/100 (Low Risk). 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.