Katol Multi Fruit Processors Association - Due diligence report

A 360° intelligence report on Katol Multi Fruit Processors Association: trust score, financial health, credit view, compliance, directors, g…

2023-10-30 Katol, Maharashtra Active Unlisted
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KM Katol Multi Fruit Processors Association
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Katol Multi Fruit Processors Association — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Katol Multi Fruit Processors Association is assessed as Low Risk with a Trust Score of 80/100. Katol Multi Fruit Processors Association is an active private not for profit company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Katol Multi Fruit Processors Association snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreLow Risk
75/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRUDDHA GOVINDRAO ANSINGKAR 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ SHAMRAOJI JUNGHARE 01234567 Director 01/04/2018 6 yrs Approved
ANANDRAO MOTIRAM RAUT 01234567 Director 01/04/2018 6 yrs Approved
JAYKUMAR RAMESH VARMA 01234567 Director 01/04/2018 6 yrs Approved
HEMANT JAMBHEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Dec 2025
Director appointed
ANIRUDDHA GOVINDRAO ANSINGKAR (Additional Director)
Director ceased
APOORWA NANDANKAR
30 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
DHIRAJ SHAMRAOJI JUNGHARE
Director ceased
HEMANT JAMBHEKAR
28 Aug 2025
Director appointed
HEMANT JAMBHEKAR (Director)
Director ceased
SAURABH SATISH WAKHARE
25 Aug 2025
Director appointed
DHIRAJ SHAMRAOJI JUNGHARE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Oct 2023
Incorporated
Registered with Roc Nagpur
Director appointed
ANANDRAO MOTIRAM RAUT (Director)
Director appointed
JAYKUMAR RAMESH VARMA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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 Katol Multi Fruit Processors Association before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Katol Multi Fruit Processors Association: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Katol Multi Fruit Processors Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Katol Multi Fruit Processors Association 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 Katol Multi Fruit Processors Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Katol Multi Fruit Processors Association an active company?

Katol Multi Fruit Processors Association has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Katol Multi Fruit Processors Association financially healthy?

Processed financial statements are not yet available for Katol Multi Fruit Processors Association, so its financial health is unassessed.

Should I do business with Katol Multi Fruit Processors Association?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Katol Multi Fruit Processors Association?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Katol Multi Fruit Processors Association have loans or charges against its assets?

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

Is Katol Multi Fruit Processors Association up to date with its ROC filings?

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

Is it risky to lend to Katol Multi Fruit Processors Association?

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.