Kapoor Industries Limited. - Due diligence report

A 360° intelligence report on Kapoor Industries Limited.: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-03-05 New Delhi, Delhi Active Unlisted Active Compliant
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KI Kapoor Industries Limited.
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Kapoor Industries Limited. — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kapoor Industries Limited. is assessed as Low Risk with a Trust Score of 86/100. Kapoor Industries Limited. is an active public limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 11 Aug 2026 from the latest processed filings. Kapoor Industries Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 1 open (316.25 cr) · 12 satisfied (334.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Dena Bank1 48.0 cr
Picanol Nv1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
TUSHAT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SHIVAM GIAN KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
RADHIKA KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ANIL KHANNA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH MALIK 01234567 Director 01/04/2018 6 yrs Approved
APARNA KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • RADHIKA KAPOOR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
2 allotment(s) · 3 transfer(s)

Key managerial personnel: MOHIT KAPOOR (Whole-time director) · PRAVEEN KUMAR KAPOOR (Managing Director) · ASHISH KAPOOR (Whole-time director) · SHIVAM GIAN KAPOOR (Whole-time director) · RADHIKA KAPOOR (Whole-time director) · ANIL KHANNA (Whole-time director) · APARNA KAPOOR (Whole-time director) · ASHISH KAPOOR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 316.25 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Dec 2023
Charge satisfied
Others
25 Sep 2023
Charge satisfied
Others
31 Mar 2023
Director ceased
SHIVAM GIAN KAPOOR
30 Mar 2023
Director appointed
SHIVAM GIAN KAPOOR (Whole-time director)
15 Mar 2023
Charge satisfied
Others
21 Nov 2022
Charge satisfied
Others
21 Jun 2022
Charge satisfied
Others
16 Jun 2022
Charge satisfied
Others
02 Jun 2022
Director ceased
RADHIKA KAPOOR
31 Mar 2022
Share transfer (FY 2022)
188427.00000000 shares to Praveen Kumar Kapoor
05 Mar 2022
Director appointed
RADHIKA KAPOOR (Whole-time director)
Director appointed
APARNA KAPOOR (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rupa L17299WB1985PLC038517 Kolkata, West Bengal, India
Dnh U17120MH2010PTC207686 Mumbai, Maharashtra, India
Shreeji Yarn (India) Private Limited U17120GJ2011PTC066567 Surat, Gujarat, India
Hyosung India Private Limited U17309MH2018FTC320854 Aurangabad, Maharashtra, India
Banswara Fabrics L24302RJ1976PLC001684 Banswara, Rajasthan, India
S T Exports U51494DL2000PTC106064 New Delhi., Delhi, India
Aarti International Limited U13110PB1993PLC014037 Punjab, Punjab, India
Aalayaa Mills Private Limited U17299TZ2020PTC033874 Pallipalayam, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kapoor Industries Limited. before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kapoor Industries 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kapoor Industries Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kapoor Industries 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 Kapoor Industries Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kapoor Industries Limited. an active company?

Kapoor Industries Limited. has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Kapoor Industries Limited. financially healthy?

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

Should I do business with Kapoor Industries Limited.?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kapoor Industries Limited.?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Kapoor Industries Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Kapoor Industries Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Kapoor Industries Limited.?

Its Credit Risk Score is 95/100 (Low Risk). 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.