Kanade Granite Pvt Ltd - Due diligence report

A 360° intelligence report on Kanade Granite Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

2004-09-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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KG Kanade Granite Pvt Ltd
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Kanade Granite Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Kanade Granite Pvt Ltd is assessed as Caution Indicated with a Trust Score of 47/100. Kanade Granite Pvt Ltd is an active private limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Kanade Granite Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (3.75 cr) · 6 satisfied (13.53 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India6 48.0 cr
Oriental Bank Of Commerce2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINANATH BHIKAJI KANADE 01234567 Director 01/04/2018 6 yrs Approved
KAJAL ANAND KANADE 01234567 Director 01/04/2018 6 yrs Approved
REKHA SUNIL KANADE 01234567 Director 01/04/2018 6 yrs Approved
JAYANT DINANATH KANADE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2019 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
0 allotment(s) · 1 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 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 22+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
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 15 events
09 Jul 2022
Director appointed
JAYANT DINANATH KANADE (Additional Director)
26 Apr 2022
Director appointed
DINANATH BHIKAJI KANADE (Additional Director)
19 Apr 2021
Director appointed
KAJAL ANAND KANADE (Director)
Director ceased
JAYANT DINANATH KANADE
29 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
9000.00000000 shares to Dinanath Kanade Huf
26 Nov 2012
Charge created
Oriental Bank Of Commerce - 1.75 cr
Charge created
Oriental Bank Of Commerce - 2.00 cr
17 Nov 2012
Charge satisfied
Union Bank Of India
07 Sep 2012
Director ceased
SUNIL BHIKAJI KANADE
Director ceased
DINANATH BHIKAJI KANADE
05 Sep 2012
Director appointed
REKHA SUNIL KANADE (Director)
24 Mar 2009
Charge created
Union Bank Of India - 3.84 cr
04 Dec 2008
Charge created
Union Bank Of India - 3.08 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dholpur Business Ventures Private Limited U52190RJ2011PTC036335 Jaipur, Rajasthan, India
Sree Virajitha Food Products Private Limited U15490AP2013PTC091277 Vijayawada, Andhra Pradesh, India
Samvrudhi Multitrade Private Limited U45400MH2007PTC171253 Mumbai, Maharashtra, India
Frontline Login System Private Limited U72900MH2000PTC126689 Mumbai, Maharashtra, India
Sai Sharanagathi Trading Private Limited U51432TN2007PTC064418 Chennai, Tamil Nadu, India
Eco Crumbb Technology Private Limited U37100TN2015PTC098694 Arni, Tamil Nadu, India
Addis Retail Private Limited U52590HR2015PTC055620 Gurgaon, Haryana, India
Eastern Press (Bangalore) Private Limited U22110KA1991PTC012345 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Kanade Granite Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanade Granite 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Kanade Granite Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Kanade Granite Pvt 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 Kanade Granite Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanade Granite Pvt Ltd an active company?

Kanade Granite Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Kanade Granite Pvt Ltd financially healthy?

Kanade Granite Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kanade Granite Pvt Ltd?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanade Granite Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kanade Granite Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Kanade Granite Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Kanade Granite Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.