Promoter holding
64.27%
K&
Kant & Co Ltd - Due diligence report
A 360° intelligence report on Kant & Co Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals …
K&
Kant & Co Ltd
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
Choose your own credit amount
View credit packages
Kant & Co Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Kant & Co Ltd is assessed as Moderate with a Trust Score of 74/100. Kant & Co Ltd is an active public limited indian non-government company incorporated in 1952, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss 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 17 Jul 2026 from the latest processed filings. Kant & 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (82.00 Lakh) · 1 satisfied (50.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdb Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: CHOUDHARY PRAMOD & COMPANY on 2021-09-30.
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHIJIT DE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALINI VINCENT SOANS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPANKAR NANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSIK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sharad Goenka | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Reena Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
| 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
5
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Behubor Investments Ltd | Associate Company | 74.00% |
| Sriharipadam Trading Limited | Associate Company | 74.00% |
| Jardine Pest Management Limited | Associate Company | 74.00% |
| Chairana Tea Dealers Private Limited | Associate Company | 74.00% |
| Diamond Products Printing And Processing Limited | Associate Company | 74.00% |
Key managerial personnel: SHARAD GOENKA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 73+ 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.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 82.00 Lakh already registered.
- Compliance record supports lending.
Investor view54/100
Mixed 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 15 events29 Oct 2025
Charge created
State Bank Of India - 82.00 Lakh
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director appointed
ABHIJIT DE (Manager)
06 Jan 2025
Director appointed
Sharad Goenka (Cfo)
12 Nov 2024
Director appointed
SHARAD GOENKA (CFO)
05 Sep 2024
Director appointed
Reena Agarwal (Company Secretary)
26 Sep 2022
Director ceased
MALINI VINCENT SOANS
Director ceased
RAKESH MACWAN
Director ceased
DEEPANKAR NANDI
25 Aug 2022
Director appointed
MALINI VINCENT SOANS (Director)
20 Apr 2022
Director appointed
DEEPANKAR NANDI (Director)
Director ceased
AMIT BHATTACHARYYA
Director ceased
LAXMI MEHTA KANT
02 May 2020
Director ceased
PARTHA BASU
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hms Minerals And Alloys Private Limited | U74900GJ2005PTC125346 | Ahmadabad City, Gujarat, India |
| Ekmatra Technology Private Limited | U51909MH2020PTC348364 | Malad West, Maharashtra, India |
| Sree Synchem Private Limited | U51909DL2003PTC118395 | New Delhi, Delhi, India |
| G.S.T. Steel Tubes Private Limited | U27109DL2006PTC154315 | Delhi, Delhi, India |
| Jindal Spicy Foods Tech Ltd | U15495PB1995PLC030915 | Lalru, Punjab, India |
| M.K. Salwar Kameez Private Limited | U18101GJ2010PTC062195 | Ahmedabad, Gujarat, India |
| Trak Hydro Power Components Private Limited | U51909PN2003PTC018103 | Pune, Maharashtra, India |
| Smitz Polytex Private Limited | U17290DL2016PTC292318 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kant & Co Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kant & 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kant & Co Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kant & Co 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 Kant & Co Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kant & Co Ltd an active company?
Kant & Co Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Kant & Co Ltd financially healthy?
Kant & Co Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Kant & Co Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kant & Co Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Kant & Co Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Kant & Co Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Kant & Co Ltd?
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.
