Promoter holding
64.27%
KP
Kanak Projects Ltd - Due diligence report
A 360° intelligence report on Kanak Projects Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Kanak Projects Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Kanak Projects Ltd is assessed as Moderate with a Trust Score of 64/100. Kanak Projects Ltd is an active public limited indian non-government company incorporated in 1979, operating in the Financial Services 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 08 Jul 2026 from the latest processed filings. Kanak Projects 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
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S C SONI & CO on 2016-10-03.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AASHIKA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GINNI LOHARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGITA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAVID WINFRED PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSHUMAN PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITA KANTA SAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITA KANTA SAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDHANT PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- DAVID WINFRED PAUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lao Jan Tea Co Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: ANSHUMAN PRAKASH (Managing Director) · LALITA KANTA SAMAL (CFO) · LALITA KANTA SAMAL (CFO) · SIDHANT PRAKASH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 47+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (28/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Mar 2025
Director ceased
AASHIKA AGARWAL
Director ceased
SANGITA AGARWAL
04 Feb 2025
Director appointed
AASHIKA AGARWAL (Director)
Director appointed
SANGITA AGARWAL (Director)
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Mar 2024
Director ceased
DAVID WINFRED PAUL
20 Dec 2023
Director appointed
DAVID WINFRED PAUL (Director)
05 Dec 2023
Director ceased
ALOKE KUMAR ROY
31 Dec 2020
Director ceased
NITIN KANDOI
Director ceased
PRINCEY KANDOI
30 Dec 2020
Director ceased
NEELIMA JAIN
04 Nov 2020
Director appointed
GINNI LOHARIWALA (Company Secretary)
31 Aug 2020
Director ceased
SUMIT KUMAR LADIA
13 Feb 2020
Director ceased
ANSHUMAN PRAKASH
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kanak Projects Ltd before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kanak Projects 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kanak Projects Ltd - 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 Kanak Projects Ltd 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 Kanak Projects Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kanak Projects Ltd an active company?
Kanak Projects Ltd has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Kanak Projects Ltd financially healthy?
Kanak Projects Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kanak Projects Ltd?
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 Kanak Projects Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Kanak Projects Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kanak Projects Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Kanak Projects Ltd?
Its Credit Risk Score is 75/100 (Low Risk). 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.
