Kanak Textiles Ltd - Due diligence report

A 360° intelligence report on Kanak Textiles Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1981-05-08 Kolkata, West Bengal Active Unlisted Active Compliant
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Kanak Textiles Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Kanak Textiles Ltd is assessed as Low Risk with a Trust Score of 85/100. Kanak Textiles Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Kanak Textiles Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AWANTI KUMAR KANKARIA 01234567 Director 01/04/2018 6 yrs Approved
BIMAL SINGH RAMPURIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR KOTHARI 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 2023 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
Ambica Capital Markets Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 11 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ambica Capital Markets Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 record supports lending.
Investor view74/100
Positive growth 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 13 events
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
333.00000000 shares to ASHISH KANKARIA
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to AWANTI KUMAR KANKARIA H.U.F
Share transfer (FY 2019)
1.00000000 shares to AWANTI KUMAR KANKARIA H.U.F
Share transfer (FY 2019)
322.00000000 shares to ABHISHEK KUMAR KANKARIA
Share transfer (FY 2019)
322.00000000 shares to ASHISH KANKARIA
Share transfer (FY 2019)
322.00000000 shares to YOGESH KUMAR KANKARIA
26 Jun 2013
Director ceased
MEHAR CHAND KATELA
28 Oct 1986
Director appointed
AWANTI KUMAR KANKARIA (Director)
Director appointed
BIMAL SINGH RAMPURIA (Director)
18 Sep 1981
Director appointed
DEEPAK KUMAR KOTHARI (Director)
08 May 1981
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Julian Capital Markets Limited U67120MP1995PLC009388 Ratlam,, Madhya Pradesh, India
Shree Shresth Info System Pvt Ltd U72200WB2006PTC109822 Kolkata, West Bengal, India
Dnm Constructions Private Limited U45400WB2012PTC177169 Kolkata, West Bengal, India
Klm Holdings Private Limited U74899DL1995PTC066795 Delhi, India
Bajrangbali Commodeal Private Limited U51109WB2007PTC117387 Kolkata, West Bengal, India
Zen Finlease Private Limited U00800WB1995PTC111990 Kolkata, West Bengal, India
Kayo Investmentsandfinance Pvt Ltd U65990MH1986PTC040869 Mumbai, Maharashtra, India
Poysha Fincorp Private Limited U74899DL1995PTC074159 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kanak Textiles Ltd before audits and certifications: compliance score 100/100, 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 Textiles 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kanak Textiles Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Kanak Textiles 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 Kanak Textiles Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanak Textiles Ltd an active company?

Kanak Textiles Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kanak Textiles Ltd financially healthy?

Kanak Textiles Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kanak Textiles Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanak Textiles Ltd?

The ultimate holding entity is Ambica Capital Markets Limited. 3 active director(s) are on record.

Does Kanak Textiles Ltd have loans or charges against its assets?

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

Is Kanak Textiles Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kanak Textiles Ltd?

Its Credit Risk Score is 60/100 (Moderate). 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.