Promoter holding
64.27%
KC
Kamarhatty Co Ltd - Due diligence report
A 360° intelligence report on Kamarhatty Co: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Kamarhatty Co — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Kamarhatty Co is assessed as Moderate with a Trust Score of 64/100. Kamarhatty Co is an active public limited indian non-government company incorporated in 1877, 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Kamarhatty Co Ltd 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 6 open (78.99 cr) · 5 satisfied (40.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Standard Chartered Bank | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Allahabad Bank | 2 | 48.0 cr |
| Allahabad Abnk | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (100 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSH NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN BILOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN BILOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudipta Maity | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA RAO KOLAPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHANT KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ILA SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Tiwari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Utkarsh Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- PRAVEEN BILOTIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kamarhatty Power Limited | Subsidiary Company | 74.00% |
Key managerial personnel: HARSH NAHATA (Whole-time director) · PRAVEEN BILOTIA (CFO) · PRAVEEN BILOTIA (CFO) · SUSHANT KUMAR AGARWAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 148+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 47.64 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 78.99 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events14 Nov 2025
Director appointed
Utkarsh Agarwal (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
Priyanka Tiwari (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2024
Charge created
Others - 12.60 Lakh
13 Feb 2024
Director ceased
SYED ZAKIR HUSSAIN
12 Dec 2023
Director appointed
Sudipta Maity (Company Secretary)
09 Mar 2023
Charge satisfied
Allahabad Bank
Charge satisfied
Allahabad Abnk
Charge satisfied
Others
21 Oct 2022
Charge created
Standard Chartered Bank - 8.00 cr
Charge created
Standard Chartered Bank - 5.00 cr
Charge created
Standard Chartered Bank - 25.00 Lakh
26 Sep 2022
Director ceased
SRINIVASA RAO KOLAPALLI
13 Aug 2022
Director appointed
SRINIVASA RAO KOLAPALLI (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aquagri Processing | U01229DL2007PTC194698 | New Delhi, Delhi, India |
| Pragati Agri Products Private Limited | U01409WB1995PTC072025 | Kolkata, West Bengal, India |
| Uday Jewellery Industries | L74900TG1999PLC080813 | Khairatabad, Telangana, India |
| Concrete Oem Private Limited | U74999TN2017PTC117925 | Chennai, Tamil Nadu, India |
| International Combustion | L36912WB1936PLC008588 | Kolkata, West Bengal, India |
| S.K. Solvex Private Limited | U15142RJ1996PTC012197 | Jaipur, Rajasthan, India |
| Kapsonsindustries | U31909PB1987PTC007303 | Punjab, Punjab, India |
| Exxaro Tiles Limited | L26914GJ2008PLC052518 | Talod, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kamarhatty Co before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kamarhatty Co: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kamarhatty Co - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Kamarhatty Co pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kamarhatty Co - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kamarhatty Co an active company?
Kamarhatty Co has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Kamarhatty Co financially healthy?
Kamarhatty Co has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Kamarhatty Co?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kamarhatty Co?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Kamarhatty Co have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Kamarhatty Co up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Kamarhatty Co?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
