Kanik Electronics Private Limited - Due diligence report

A 360° intelligence report on Kanik Electronics Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-02-23 Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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Kanik Electronics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Kanik Electronics Private Limited is assessed as Moderate with a Trust Score of 56/100. Kanik Electronics Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Consumer Electronics & Durables sector. 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. Kanik Electronics Private 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (77.63 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited4 48.0 cr
Siemens Financial Services Private Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAPIL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SONIA KAPIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KAPIL GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
6 open charge(s) registered - assets are encumbered.
2 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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 77.63 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
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 events
06 Jan 2018
Charge created
Hdfc Bank Limited - 9.00 cr
Charge created
Hdfc Bank Limited - 10.00 cr
17 Nov 2017
Director ceased
NEERAJ DIXIT
26 Dec 2016
Director ceased
MITHILESH KUMAR PANDEY
29 Sep 2016
Last AGM held
Annual general meeting
05 Apr 2016
Charge created
Hdfc Bank Limited - 45.00 cr
31 Mar 2016
Latest balance sheet
Filed with ROC
20 Oct 2015
Director ceased
UTKARSH GUPTA
31 Mar 2014
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
15 Feb 2014
Securities allotted
4990000 Equity Shares Without Differential Rights - 4.99 cr raised
30 Oct 2013
Charge created
Siemens Financial Services Private Limited - 63.00 Lakh
19 Apr 2013
Charge created
Hdfc Bank Limited - 10.00 cr
27 Jun 2012
Charge created
Siemens Financial Services Private Limited - 3.00 cr
23 Feb 2012
Incorporated
Registered with Roc Delhi
Director appointed
KAPIL GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 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 dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sahil Alloys And Machine Tools Private Limited U27107PB1995PTC016656 Ludhiana, Punjab, India
Maktelpower U31900GJ2009PLC058249 Vadodara, Gujarat, India
Hoerbiger India Serial Technology Private Limited U29120PN2013FTC147911 Pune, Maharashtra, India
Gcl Private Limited U29263KA1996PTC020217 Bangalore, Karnataka, India
Hc Hydraulic Technologies Private Limited U29120KA2005FTC037112 Bangalore., Karnataka, India
Sam Cables And Conductors Private Limited U31300UR1995PTC018602 Uttaranchal, Uttarakhand, India
Chowel India Private Limited U28910TN2001PTC047092 Sriperumbudur Taluk, Tamil Nadu, India
Trading Engineers International U74899DL1972PLC108312 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kanik Electronics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanik Electronics Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kanik Electronics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Kanik Electronics Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kanik Electronics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanik Electronics Private Limited an active company?

Kanik Electronics Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kanik Electronics Private Limited financially healthy?

Kanik Electronics Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kanik Electronics Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanik Electronics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kanik Electronics Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Kanik Electronics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kanik Electronics Private Limited?

Its Credit Risk Score is 55/100 (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.