Karni Securities Private Limited - Due diligence report

A 360° intelligence report on Karni Securities Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2000-04-20 Kolkata, West Bengal Active Unlisted Active Compliant
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KS Karni Securities Private Limited
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Karni Securities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Karni Securities Private Limited is assessed as Low Risk with a Trust Score of 81/100. Karni Securities Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
KISHAN KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
HARNARAYAN SARDA 01234567 Director 01/04/2018 6 yrs Approved
GHANSHYAMDAS SARDA 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Sarda 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 1 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
29 Sep 2025
Director ceased
Rajesh Sarda
30 Sep 2024
Last AGM held
Annual general meeting
03 Jul 2024
Director appointed
Rajesh Sarda (Director)
17 May 2024
Director ceased
BALDEO DAS SARDA
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
8000.00000000 shares to Sarda Sushila Devi
31 Jan 2020
Director ceased
BHAGWANDAS SARDA LAXMINARAYAN
20 Apr 2000
Incorporated
Registered with Roc Kolkata
Director appointed
RAJ KUMAR SARDA (Director)
Director appointed
KISHAN KUMAR SARDA (Director)
Director appointed
HARNARAYAN SARDA (Director)
Director appointed
GHANSHYAMDAS SARDA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maxpol Private Limited U22208MH2018PTC318546 Mumbai, Maharashtra, India
Srmb Kubhera Chits Private Limited U67100AP2020PTC116088 Eluru, Andhra Pradesh, India
Sathyartha Dayini Kuries Private Limited U65992KL2015PTC038851 Kodungallur, Kerala, India
Ormag Construction & Marketing Private Limited U65921WB1997PTC083304 Kolkata, West Bengal, India
Kunal Impex Pvt Ltd U51909WB1988PTC044127 Kolkata, West Bengal, India
Floral Vyapar Pvt Ltd U51909WB1994PTC062491 Kolkata, West Bengal, India
Aryavarat Vinimay Private Limited U74999WB2012PTC177347 Kolkata, West Bengal, India
Dhasam Chits Private Limited U65991TN1994PTC027141 Tiruchirappalli, Tamil Nadu, India
12

Who Uses This Report

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

Verify Karni Securities Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karni Securities 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: Favourable lending indicators. Credit risk score 90/100, 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 Karni Securities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Karni Securities Private Limited 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 Karni Securities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karni Securities Private Limited an active company?

Karni Securities Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Karni Securities Private Limited financially healthy?

Karni Securities Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Karni Securities Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karni Securities Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Karni Securities Private Limited have loans or charges against its assets?

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

Is Karni Securities Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Karni Securities Private Limited?

Its Credit Risk Score is 90/100 (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.