Kashmir Apiaries Private Limited - Due diligence report

A 360° intelligence report on Kashmirhoney: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1995-07-12 Punjab, Punjab Active Unlisted Active Compliant
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Kashmirhoney — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Kashmirhoney is assessed as Moderate with a Trust Score of 51/100. Kashmirhoney is an active private limited indian non-government company incorporated in 1995, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Oct 2026 from the latest processed filings. Kashmir Apiaries Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 5 open (50.87 cr) · 3 satisfied (75.60 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Canara Bank4 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJA SINGH KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
SHAHZADA SINGH 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 2017)
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 2021 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
5 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 40 · Distress 40
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (51/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
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 assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 50.87 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SHAHZADA SINGH KAPOOR
02 Jun 2022
Director appointed
SHAHZADA SINGH KAPOOR (Director)
Director ceased
JAGJIT SINGH KAPOOR
27 Jul 2015
Charge created
Others - 17.70 cr
31 Mar 2014
Securities allotted
67163.00 Equity Shares - 45.00 Lakh raised
05 Sep 2012
Director ceased
RITU SURI
30 Nov 2011
Securities allotted
805000.00 Equity Shares - 4.03 cr raised
17 Nov 2011
Charge created
Others - 10.00 cr
20 Mar 2010
Securities allotted
34000 Equity Shares Without Differential Rights - 17.00 Lakh raised
15 Mar 2010
Charge created
Others - 6.00 cr
20 Feb 2010
Securities allotted
281818.00 Equity Shares - 3.10 cr raised
22 Jan 2010
Charge created
Canara Bank - 13.44 cr
06 Feb 2009
Securities allotted
120000.00 Equity Shares - 60.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
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 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bajoria Agro Processing Private Limited U15310RJ2013PTC044216 Sri Ganganagar, Rajasthan, India
Popley Gold Limited U36910MH1995PLC085491 Mumbai, Maharashtra, India
Southfine Foods Private Limited U15100KA2016PTC095940 Tumkur, Karnataka, India
Ecoveta Solutions Private Limited U74999UP2018PTC107975 Indirapuram, Uttar Pradesh, India
Iftex Investments And Properties Pvt Ltd U45100MH1989PTC052944 Mumbai, Maharashtra, India
Restory Private Limited U15100TG2020PTC139365 Hyderabad, Telangana, India
Worldnestt Foods Private Limited U15400KA2019PTC127153 Malleswaram, Bangalore, Karnataka, India
Eighth Commercial Private Limited U74899DL1989PTC037237 Rohini, Delhi, India
12

Who Uses This Report

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

Verify Kashmirhoney before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kashmirhoney: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kashmirhoney - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Kashmirhoney 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 Kashmirhoney - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kashmirhoney an active company?

Kashmirhoney has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Kashmirhoney financially healthy?

Kashmirhoney has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kashmirhoney?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kashmirhoney?

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

Does Kashmirhoney have loans or charges against its assets?

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

Is Kashmirhoney up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Kashmirhoney?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.