Kasin Impex Private Limited - Due diligence report

A 360° intelligence report on Kasin Impex Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2005-01-11 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KI Kasin Impex Private Limited
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  • Director details, charges & MCA documents
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Kasin Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Kasin Impex Private Limited is assessed as Moderate with a Trust Score of 55/100. Kasin Impex Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (10.50 cr) · 2 satisfied (3.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Jm Financial Asset Reconstruction Company Private Limited2 48.0 cr
Dombivli Nagari Sahakari Bank Limited2 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: BANKS, DRT, MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGIR KHAN 01234567 Director 01/04/2018 6 yrs Approved
SHRINIWAS BABANNA NAYAK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SAGIR KHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 10.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Mar 2015
Director ceased
SURESH BHUPAL PATIL
30 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
30 Nov 2011
Director appointed
SAGIR KHAN (Additional Director)
Director ceased
SHABIR SIDDIQUE KHAN
21 Apr 2011
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 50.00 Lakh
10 Nov 2010
Charge satisfied
Dombivli Nagari Sahakari Bank Limited
30 Oct 2010
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 10.00 cr
Charge satisfied
Dombivli Nagari Sahakari Bank Limited
05 Aug 2010
Director ceased
AJIT SURESH PATIL
12 Mar 2010
Charge created
Dombivli Nagari Sahakari Bank Limited - 3.00 cr
09 Apr 2009
Charge created
Dombivli Nagari Sahakari Bank Limited - 70.00 Lakh
11 Jul 2008
Director ceased
AJAY SURENDRAVIR SINGHAL
09 Jul 2008
Director appointed
SHRINIWAS BABANNA NAYAK (Director)
21 Jun 2008
Director ceased
PALSI NADERSHA BHATHENA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Kasin Impex Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kasin Impex 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kasin Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Kasin Impex 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 Kasin Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kasin Impex Private Limited an active company?

Kasin Impex Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Kasin Impex Private Limited financially healthy?

Processed financial statements are not yet available for Kasin Impex Private Limited, so its financial health is unassessed.

Should I do business with Kasin Impex Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kasin Impex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kasin Impex Private Limited have loans or charges against its assets?

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

Is Kasin Impex Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Kasin Impex Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.