Promoter holding
64.27%
KI
Karp Impex Limited - Due diligence report
A 360° intelligence report on Karp Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Karp Impex Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Karp Impex Limited is assessed as Low Risk with a Trust Score of 83/100. Karp Impex Limited is an active public limited indian non-government company incorporated in 1995, operating in the Consumer Goods sector. 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 08 Aug 2026 from the latest processed filings. Karp Impex Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
75/100
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 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 3 open (834.80 cr) · 40 satisfied (1,317.41 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of Saurashtra | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHRADHA NIRAV VIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEVAL KISHOR VIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAV ANIL VIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORKUMAR BHIKHALAL VIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEHULKUMAR NARENDRAKUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUMIKA GORDHANBHAI HIRPARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKESH SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANILKUMAR BHIKHABHAI VIRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
2
Group entities
2
Capital events
5 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Karp Diamonds Private Limited | Subsidiary Company | 74.00% |
| Karp Impex Hk Limited | Subsidiary Company | 74.00% |
| Karp Jewellery Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: KEVAL KISHOR VIRANI (Whole-time director) · NIRAV ANIL VIRANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 75
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 834.80 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jan 2025
Charge created
Others - 100.00 cr
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Mar 2023
Charge satisfied
State Bank Of India
07 Dec 2022
Charge created
State Bank Of India - 40.00 cr
19 Sep 2022
Charge satisfied
Others
01 Jun 2021
Director ceased
NIRAV ANIL VIRANI
Director ceased
ANILKUMAR BHIKHABHAI VIRANI
07 May 2021
Charge satisfied
Others
28 Apr 2021
Charge satisfied
Bank Of India
23 Apr 2021
Charge satisfied
State Bank Of India
15 Mar 2021
Charge created
Others - 25.31 cr
17 Feb 2021
Charge satisfied
State Bank Oftravancore
Charge satisfied
State Bank Of Travancore
06 Feb 2021
Charge satisfied
Idbi Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue 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.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Brickwork.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sathya Agencies | U52334TN2005PTC055479 | Tuticorin 628 002, Tamil Nadu, India |
| Relianceretail | U51900MH2007PLC174470 | Mumbai, Maharashtra, India |
| Iris Global Services Private Limited | U72900DL2009PLC189527 | New Delhi, Delhi, India |
| Geddit Convenience Private Limited | U47190KA2021PTC214636 | Bangalore South, Karnataka, India |
| Mps Telecom Retail Private Limited | U64100UP2013PTC190509 | Noida, Uttar Pradesh, India |
| Ritul Jewels Private Limited | U36109MH2015PTC262586 | Mumbai, Maharashtra, India |
| Cmr Textiles & Jewellers Private Limited | U52322AP2014PTC093604 | Visakhapatnam, Andhra Pradesh, India |
| International Value Retail Private Limited | U51909UP2012PTC184609 | Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Karp Impex Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Karp Impex 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 60/100, 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 Karp Impex Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Karp Impex Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Karp Impex Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Karp Impex Limited an active company?
Karp Impex Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Karp Impex Limited financially healthy?
Karp Impex Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Karp Impex Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Karp Impex Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Karp Impex Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Karp Impex Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Karp Impex Limited?
Its Credit Risk Score is 60/100 (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.
