Kamdhenu Overseas Limited - Due diligence report

A 360° intelligence report on Kamdhenu Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-12-05 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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Kamdhenu Overseas Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Kamdhenu Overseas Limited is assessed as Moderate with a Trust Score of 57/100. Kamdhenu Overseas Limited is a public limited indian non-government company incorporated in 2002, operating in the Fashion and Textile 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 moderate financial risk profile.

Report generated on 01 Aug 2026 from the latest processed filings. Kamdhenu Overseas Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SACHIN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
6 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 50 · Distress 30
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view59/100
Mixed 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 12 events
28 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Apr 2012
Securities allotted
34000 Equity Shares Without Differential Rights - 51.00 Lakh raised
30 Mar 2012
Securities allotted
34000 Equity Shares Without Differential Rights - 51.00 Lakh raised
03 Jan 2012
Securities allotted
33000 Equity Shares Without Differential Rights - 49.50 Lakh raised
23 Dec 2011
Securities allotted
33000 Equity Shares Without Differential Rights - 49.50 Lakh raised
03 May 2010
Securities allotted
174500 Equity Shares Without Differential Rights - 1.75 cr raised
31 Mar 2010
Securities allotted
174500 Equity Shares Without Differential Rights - 1.75 cr raised
06 Dec 2006
Director appointed
SAURABH AGARWAL (Director)
05 Dec 2002
Incorporated
Registered with Roc Delhi
Director appointed
SACHIN AGARWAL (Director)
Director appointed
SATISH KUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nambiar Trading Private Limited U51109KL2005PTC018503 Kakkanad, Kerala, India
Chrysalis Trading Private Limited U51909DL2005PTC143764 New Delhi, Delhi, India
Innovision Plus Private Limited U24231MH1998PTC113305 Pune, Maharashtra, India
Vidhyut Conductors Pvt Ltd U27310GJ1987PTC009688 Valsad, Gujarat, India
Pharmasure Consultants And Services Private Limited U74999MH2014PTC255092 Nagpur, Maharashtra, India
Gokulchand Ghanshyamdas Pvt Ltd U51109WB1995PTC072968 Howrah, West Bengal, India
Gloriole Global Private Limited U24233DL2009PTC188986 New Delhi, Delhi, India
Prateek Agencies Private Limited U51101WB2009PTC132073 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kamdhenu Overseas Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kamdhenu Overseas 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kamdhenu Overseas Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Kamdhenu Overseas 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 Kamdhenu Overseas Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kamdhenu Overseas Limited an active company?

Kamdhenu Overseas Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Kamdhenu Overseas Limited financially healthy?

Kamdhenu Overseas Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kamdhenu Overseas Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kamdhenu Overseas Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kamdhenu Overseas Limited have loans or charges against its assets?

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

Is Kamdhenu Overseas Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Kamdhenu Overseas Limited?

Its Credit Risk Score is 65/100 (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.