Kaps Three Life Sciences Private Limited - Due diligence report

A 360° intelligence report on Kaps3: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2011-11-23 Surendranagar, Gujarat Active Unlisted Active Non-Compliant
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KT Kaps Three Life Sciences Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kaps3 — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Kaps3 is assessed as Low Risk with a Trust Score of 78/100. Kaps3 is an active private limited indian non-government company incorporated in 2011, operating in the Pharma 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 22 Jul 2026 from the latest processed filings. Kaps Three Life Sciences Private 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAYAK RAMESHPKAMAT KAMAT 01234567 Director 01/04/2018 6 yrs Approved
PRASHANTBHAI POPATLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
VIKAS PANDEY 01234567 Director 01/04/2018 6 yrs Approved
KISHOR RAMESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ARUN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANTONU SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • PRASHANTBHAI POPATLAL SHAH 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 2021)
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 2023 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
1 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 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2018
Securities allotted
787500 Equity Shares - 78.75 Lakh raised
23 Nov 2011
Incorporated
Registered with Roc Ahmedabad
Director appointed
VINAYAK RAMESHPKAMAT KAMAT (Director)
Director appointed
PRASHANTBHAI POPATLAL SHAH (Director)
Director appointed
VIKAS PANDEY (Director)
Director appointed
KISHOR RAMESH SHARMA (Director)
Director appointed
ARUN GUPTA (Director)
Director appointed
SANTONU SHUKLA (Director)
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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kalpatech Engineers & Industries Limited U74110MH2013PLC251327 Nashik, Maharashtra, India
Duli Trade & Commodities Private Limited U51101MH1994PTC081163 Mumbai, Maharashtra, India
Richfield (India) Pharmaceuiticals Private Limited U85110KA2005PTC037914 Hubballi, Karnataka, India
Enercare Solutions Private Limited U31904MH2019PTC322120 Thane (W), Maharashtra, India
Aarya Green Fields Private Limited U01403PN2010PTC136749 Sahakar Nagar, Maharashtra, India
Sarah Agro Inputs Private Limited U01400DL2012PTC229697 Delhi, Delhi, India
Par Agri Farms Private Limited U01110WB2021PTC242444 Kanksa, West Bengal, India
Prakash Fabrics Pvt Ltd U17120MH1985PTC038286 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kaps3 before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kaps3: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kaps3 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kaps3 pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kaps3 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaps3 an active company?

Kaps3 has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Kaps3 financially healthy?

Kaps3 has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kaps3?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaps3?

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

Does Kaps3 have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kaps3 up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Kaps3?

Its Credit Risk Score is 70/100 (Moderate). 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.