Kanodia Technoplast Limited - Due diligence report

A 360° intelligence report on Kanodiaindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1995-04-20 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
KT Kanodia Technoplast Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kanodiaindia — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kanodiaindia is assessed as Low Risk with a Trust Score of 83/100. Kanodiaindia is an active public limited indian non-government company incorporated in 1995, operating in the Packaging 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 moderate compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Kanodia Technoplast Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreLow Risk
75/100
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 access

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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 14 open (600.32 cr) · 52 satisfied (422.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others23 48.0 cr
State Bank Of India6 48.0 cr
Axis Bank Ltd.10 48.0 cr
Axis Bank Limited4 48.0 cr
State Bank Of Patiala2 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: Haribhakti & Co. LLP on 2022-08-04.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENU KANODIA 01234567 Director 01/04/2018 6 yrs Approved
CHETAN KANODIA 01234567 Director 01/04/2018 6 yrs Approved
RONI SONI 01234567 Director 01/04/2018 6 yrs Approved
HIMANI ANEJA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
DHRUV KANODIA 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 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dlk Designs Private Limited Subsidiary Company 74.00%

Key managerial personnel: MEENU KANODIA (Whole-time director) · CHETAN KANODIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
14 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 51,325.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
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.
  • 14 open charge(s) of 600.32 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Feb 2026
Charge satisfied
State Bank Of India
27 Jan 2026
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 1.75 cr
13 Feb 2024
Charge satisfied
Others
24 Jan 2024
Charge created
Others - 1.50 cr
21 Oct 2023
Charge satisfied
Axis Bank Limited
11 Jan 2023
Charge satisfied
Others
22 Dec 2022
Charge satisfied
Others
05 Sep 2022
Director appointed
AKSHAY KUMAR SHARMA (Company Secretary)
31 Aug 2022
Director ceased
SULOCHANA CHOUDHURY
04 Jul 2022
Charge created
Others - 55.00 Lakh
29 Jun 2022
Charge created
Indian Bank - 70.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijayshri Packaging U02101MP1988PLC004788 Indore, Madhya Pradesh, India
Sarwamangal Kraft Tech Private Limited U21099JH2019PTC013545 Giridih, Jharkhand, India
Garg Duplex And Paper Mills Private Limited U21011UP1985PTC007472 Muzaffarnagar, Uttar Pradesh, India
Shripaper Product (Indore) Private Limited U21020MP2010PTC024366 Indore, Madhya Pradesh, India
Maruti Papers Private Limited U21015UP1988PTC010007 Shamli, Uttar Pradesh, India
Ishwar Tmt Private Limited U27108CT2019PTC009311 Raipur, Chattisgarh, India
Orient Paper And Industries L21011OR1936PLC000117 Bhubaneswar, Orissa, India
Sillverton Industries Limited U21093UP1995PLC018048 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kanodiaindia before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanodiaindia: 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 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 75/100, margin trends, ownership structure and peer set for Kanodiaindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kanodiaindia 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 Kanodiaindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanodiaindia an active company?

Kanodiaindia has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Kanodiaindia financially healthy?

Kanodiaindia has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kanodiaindia?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanodiaindia?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Kanodiaindia have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 52 earlier charge(s) stand satisfied.

Is Kanodiaindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Kanodiaindia?

Its Credit Risk Score is 60/100 (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.