Promoter holding
64.27%
KC
Kanknarrah Co Ltd - Due diligence report
A 360° intelligence report on Kanknarrah Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Kanknarrah Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Kanknarrah Co Ltd is assessed as Moderate with a Trust Score of 51/100. Kanknarrah Co Ltd is an active public limited indian non-government company incorporated in 1900, operating in the Manufacturing sector. 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 Aug 2026 from the latest processed filings. Kanknarrah Co 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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 3 open (72.05 cr) · 3 satisfied (3.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: VASUDEO & ASSOCIATES on 2021-11-13.
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHAG CHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHREYA GANGAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUGAL KISHORE BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUGAL KISHORE BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRIRAJ DAGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 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 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
0 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Florence Dealer Private Limited | Associate Company | 74.00% |
Key managerial personnel: BHAG CHAND JAIN (Managing Director) · JUGAL KISHORE BAGRI (CFO) · JUGAL KISHORE BAGRI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 125+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (26/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 19.30 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
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 assessment22/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 72.05 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 events11 Jul 2025
Charge created
State Bank Of India - 6.25 cr
03 Mar 2025
Charge created
Others - 65.00 cr
28 Sep 2024
Last AGM held
Annual general meeting
09 Aug 2024
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jun 2022
Director appointed
JUGAL KISHORE BAGRI (CFO)
01 Jan 2022
Charge satisfied
Others
18 Nov 2021
Charge satisfied
Others
06 Feb 2021
Charge created
Others - 80.00 Lakh
30 Dec 2020
Director ceased
SHREYA GANGAWAT
Director ceased
MUKUL JAIN
28 Feb 2020
Director appointed
SHREYA GANGAWAT (Director)
Director appointed
MUKUL JAIN (Director)
31 Mar 2019
Share transfer (FY 2019)
5200.00000000 shares to Seema Daga
Share transfer (FY 2019)
3273.00000000 shares to Dhanraj Patni
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Ramtex | L17116PB1993PLC012917 | Punjab, Punjab, India |
| Shri Ramalinga Mills Private Limited | U17111TN1951PTC002746 | ,Aruppukottai, Tamil Nadu, India |
| Polyspin Exports | L51909TN1985PLC011683 | Tamil Nadu, Tamil Nadu, India |
| Freudenberg-Pm | U29197TN1998PTC078651 | Chennai, Tamil Nadu, India |
| Hillson Footwear Private Limited | U19200DL2008PTC181821 | New Delhi, Delhi, India |
| Trilok Cotton Private Limited | U17121PN2008PTC133185 | Ichalkaranji, Maharashtra, India |
| Arihant Syncotex Mills Private Limited | U01100PN2008PTC132728 | Ichalkaranji, Maharashtra, India |
| Mi Industries (India) Private Limited | U17200DL2009PTC189063 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kanknarrah Co Ltd before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kanknarrah Co 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Kanknarrah Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Kanknarrah Co Ltd 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 Kanknarrah Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kanknarrah Co Ltd an active company?
Kanknarrah Co Ltd has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Kanknarrah Co Ltd financially healthy?
Kanknarrah Co Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kanknarrah Co Ltd?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kanknarrah Co Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Kanknarrah Co Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Kanknarrah Co Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Kanknarrah Co Ltd?
Its Credit Risk Score is 20/100 (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.
