Promoter holding
64.27%
KT
Kanak Traders Ltd - Due diligence report
A 360° intelligence report on Kanak Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
KT
Kanak Traders Ltd
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Kanak Traders Ltd — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Kanak Traders Ltd is assessed as Low Risk with a Trust Score of 93/100. Kanak Traders Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Metals and Minerals 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 low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Kanak Traders 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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (15.00 cr) · 3 satisfied (17.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROHIT LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHURI PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJANA DEVI LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH LOHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN KUMAR CHHAJER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 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 2023 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
4 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: OM PRAKASH LOHIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.00 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
PRAVIN KUMAR CHHAJER
01 Nov 2023
Director appointed
PRAVIN KUMAR CHHAJER (Director)
30 Jun 2023
Charge created
Hdfc Bank Limited - 15.00 cr
30 Nov 2021
Director ceased
MADHURI PANDEY
Director ceased
ARANI GUHA
03 Apr 2021
Director appointed
MADHURI PANDEY (Director)
Director ceased
OM PRAKASH LOHIA
01 Oct 2020
Director appointed
ANJANA DEVI LOHIA (Director)
Director appointed
Sandeep Agarwal (Cfo)
Director ceased
MAHABIR PRASAD AGARWALLA
13 Aug 2020
Charge satisfied
Others
04 Jan 2020
Director ceased
HARE KRISHNA THAKUR
20 Nov 2019
Director ceased
MANOJ KUMAR AGARWAL
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Atul Paper Pvt. Ltd. | U74899DL1995PTC064473 | Delhi, Delhi, India |
| Pepfuels | U74999UP2017PTC089309 | Ghaziabad, Uttar Pradesh, India |
| Nvahan Textile Private Limited | U17291MH2011PTC216692 | Mumbai, Maharashtra, India |
| Shivaagro | U01222MH2004PTC145045 | Nanded, Maharashtra, India |
| P Rajesh Ship Breaking Pvt Ltd | U35117MH1986PTC038705 | Mumbai, Maharashtra, India |
| Samta Yarns Private Limited | U74899DL1994PTC063941 | New Delhi, Delhi, India |
| Rmg Ispat Private Limited | U74999DL2017PTC312534 | Opp Muthut Finecs, Delhi, India |
| Rameswar | U17120GJ2012PTC071771 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kanak Traders Ltd before audits and certifications: compliance score 93/100, 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 Traders 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 65/100, 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 Traders Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Kanak Traders 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 Kanak Traders Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kanak Traders Ltd an active company?
Kanak Traders Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Kanak Traders Ltd financially healthy?
Kanak Traders Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kanak Traders Ltd?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kanak Traders Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Kanak Traders Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Kanak Traders Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Kanak Traders Ltd?
Its Credit Risk Score is 65/100 (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.
