Promoter holding
64.27%
KR
Karikode Rubbers Ltd - Due diligence report
A 360° intelligence report on Karikode Rubbers Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
Karikode Rubbers Ltd — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Karikode Rubbers Ltd is assessed as Moderate with a Trust Score of 64/100. Karikode Rubbers Ltd is an active public limited indian non-government company incorporated in 1945, operating in the Agriculture sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Karikode Rubbers 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (5.06 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| THOMAS GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD MATHEW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH THOMAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Thomas Chandy Junior | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohan Mathew | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- THOMAS GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
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Ownership & Group Intelligence
As per FY 2020 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
-
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 →
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Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 80+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment52/100
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 5.06 Lakh already registered.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events07 Apr 2025
Director ceased
POOPPALLIL THOMAS JOSEPH
25 Mar 2025
Director appointed
THOMAS GEORGE (Additional Director)
Director appointed
JOSEPH THOMAS (Additional Director)
Director appointed
Thomas Chandy Junior (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
02 Feb 2024
Director ceased
TOM KOTTUKAPPALLY THOMAS
29 Dec 2023
Director appointed
Mohan Mathew (Additional Director)
29 Sep 2018
Director ceased
VINOD MATHEW
11 Aug 2018
Director appointed
VINOD MATHEW (Director)
Director ceased
THOMAS JOSEPH
31 Mar 2009
Director ceased
THOMAS GEORGE KOTTUKAPALLY
12 Nov 2007
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
07 Mar 1984
Charge created
Canara Bank - 5.06 Lakh
20 Sep 1945
Incorporated
Registered with Roc Ernakulam
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Axis Agricultural Private Limited | U01403DL2009PTC193739 | Delhi, Delhi, India |
| Paithal Valley Agro Organic Producer Company Limited | U01409KL2016PTC040069 | Kudiyanmala, Kerala, India |
| Mk Falcon Seeds & Agriculture Private Limited | U01403MH2011PTC216812 | Thane, Maharashtra, India |
| Enviro Sense Realty Private Limited | U70101DL2012PTC230733 | New Delhi, Delhi, India |
| Bsn Agro Farms Private Limited | U01400TG2010PTC067211 | Hyderabad, Telangana, India |
| Glarion Agri Bio-Tech Private Limited | U01112GJ2008PTC054700 | Himatnagar, Gujarat, India |
| Kirimira Women Agro Producer Company Limited | U01407OR2014PTC018480 | Jharsuguda, Orissa, India |
| Shreekesh Agro Producer Company Limited | U01100UP2019PTC119325 | Naraini District , Banda,, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Karikode Rubbers Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Karikode Rubbers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Karikode Rubbers Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Karikode Rubbers 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 Karikode Rubbers Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Karikode Rubbers Ltd an active company?
Karikode Rubbers Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Karikode Rubbers Ltd financially healthy?
Karikode Rubbers Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Karikode Rubbers Ltd?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Karikode Rubbers Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Karikode Rubbers Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Karikode Rubbers Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Karikode Rubbers Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
