Karma Processors Private Ltd - Due diligence report

A 360° intelligence report on Karma Processors Private Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1987-07-08 Delhi, Delhi Active Unlisted Active Compliant
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Karma Processors Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Karma Processors Private Ltd is assessed as Low Risk with a Trust Score of 90/100. Karma Processors Private Ltd is an active private limited indian non-government company incorporated in 1987, 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 10 Aug 2026 from the latest processed filings. Karma Processors Private Ltd 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
90/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 10 open (22.18 cr) · 2 satisfied (5.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi5 48.0 cr
Axis Bank Limited3 48.0 cr
Punjab National Bank2 48.0 cr
Others1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH DHAWAN 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DHAWAN 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 2023)
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
Karma Tex-prints Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Karma Tex-prints Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
10 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 diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 22.18 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth 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
14 Oct 2025
Charge created
Sidbi - 3.88 cr
30 Sep 2025
Last AGM held
Annual general meeting
17 Jun 2025
Charge created
Sidbi - 56.19 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2024
Charge created
Axis Bank Limited - 28.00 Lakh
25 Jul 2023
Charge created
Sidbi - 3.75 cr
07 Mar 2022
Charge created
Sidbi - 65.32 Lakh
28 Sep 2021
Charge created
Axis Bank Limited - 5.20 cr
Charge created
Axis Bank Limited - 4.40 cr
21 Sep 2020
Charge created
Sidbi - 1.05 cr
18 Feb 2020
Charge satisfied
Punjab National Bank
19 Jun 2019
Charge satisfied
Punjab National Bank
27 Oct 2017
Charge created
Others - 2.30 cr
21 Dec 2015
Charge created
Punjab National Bank - 2.79 cr
28 Sep 1995
Charge created
Indian Overseas Bank - 10.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rudra Shakti Agrovet Private Limited U01100BR2020PTC047893 Patna, Bihar, India
Hi Trans Services Private Limited U29309TN2021PTC140843 Chennai, Tamil Nadu, India
Asha Ventures Private Limited U74990MH2009PTC196874 Bhiwandi, Maharashtra, India
Abrari Gadjet Trading Private Limited U52100DL2019PTC345829 New Delhi, Delhi, India
Kriston Publication Private Limited U22200UP2021PTC157562 Agra, Uttar Pradesh, India
Sri Aurobindo Packagers Private Limited U74950TN1999PTC041779 Gummidipoondi Taluk, Tamil Nadu, India
Karma Tex-Prints Private Limited U74899DL1994PTC063370 Delhi, Delhi, India
Sri Vinayaka Mobikes Private Limited U34102TG2006PTC049809 Road Hyd .500027, Telangana, India
12

Who Uses This Report

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

Verify Karma Processors Private Ltd 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 Karma Processors Private 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Karma Processors Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Karma Processors Private Ltd 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 Karma Processors Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karma Processors Private Ltd an active company?

Karma Processors Private Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Karma Processors Private Ltd financially healthy?

Karma Processors Private Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Karma Processors Private Ltd?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karma Processors Private Ltd?

The ultimate holding entity is Karma Tex-prints Private Limited. 2 active director(s) are on record.

Does Karma Processors Private Ltd have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Karma Processors Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Karma Processors Private Ltd?

Its Credit Risk Score is 85/100 (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.