Kapsons Engineers Private Limited - Due diligence report

A 360° intelligence report on Kapsons Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2007-08-22 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Kapsons Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Kapsons Engineers Private Limited is assessed as Moderate with a Trust Score of 52/100. Kapsons Engineers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kapsons Engineers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 3 open (7.04 cr) · 10 satisfied (41.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Prime Limited5 48.0 cr
State Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Reliance Capital Ltd2 48.0 cr
Others2 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUJ KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
ATUL KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2016)
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 2016 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
4 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 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 7.04 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed 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
10 Feb 2025
Charge satisfied
State Bank Of India
19 Sep 2023
Charge satisfied
Others
21 Nov 2017
Director ceased
JAWAHAR LAL KAPOOR
03 Aug 2017
Director appointed
ANUJ KAPOOR (Director)
29 Apr 2017
Charge satisfied
Kotak Mahindra Prime Limited
29 Mar 2017
Charge created
Others - 76.00 Lakh
30 Sep 2016
Last AGM held
Annual general meeting
16 Sep 2016
Charge satisfied
Reliance Capital Ltd
31 Mar 2016
Charge created
Others - 4.00 cr
Latest balance sheet
Filed with ROC
09 Feb 2016
Charge satisfied
Reliance Capital Ltd
29 Jan 2016
Charge created
Reliance Capital Ltd - 3.00 cr
24 Jun 2015
Charge created
Reliance Capital Ltd - 1.90 cr
25 Jun 2014
Charge created
Tata Capital Financial Services Limited - 1.28 cr
11 Mar 2013
Director ceased
JAWAHAR LAL KAPOOR
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 1 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dawar International Electronics Private Limited U32109HR2004PTC035531 Gurgaon, Haryana, India
Ranjeet Automobiles Private Limited U50100MP2012PTC028472 Bhopal, Madhya Pradesh, India
Autobahn Motors Private Limited U50300JK2012PTC003576 Jammu, Jammu & Kashmir, India
Prani Auto Plaza Private Limited (Part Ix Conversion) U74999TG2008PTC058349 Hyderabad, Telangana, India
Pandit Automotive Satara Private Limited U50102PN2011PTC141354 Pune, Maharashtra, India
Vinayaga Infra U51103TN1996PLC035759 Chennai, Tamil Nadu, India
Sathya Solutions Private Limited U31900TG2011PTC074147 Hyderabad, Telangana, India
The Aura Creation Exports Private Limited U18104DL2012PTC240625 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kapsons Engineers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kapsons Engineers Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kapsons Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Kapsons Engineers Private Limited 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 Kapsons Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kapsons Engineers Private Limited an active company?

Kapsons Engineers Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Kapsons Engineers Private Limited financially healthy?

Kapsons Engineers Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kapsons Engineers Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kapsons Engineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kapsons Engineers Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Kapsons Engineers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kapsons Engineers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.