Kay Gee Properties Limited - Due diligence report

A 360° intelligence report on Kay Gee Properties Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1985-12-20 Ludhiana, Punjab Active Unlisted Active Compliant
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Kay Gee Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Kay Gee Properties Limited is assessed as Low Risk with a Trust Score of 82/100. Kay Gee Properties Limited is an active public limited indian non-government company incorporated in 1985, operating in the Agriculture 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 low compliance risk and low financial risk profile.

Report generated on 31 Oct 2026 from the latest processed filings. Kay Gee Properties Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN RAJ GREWAL 01234567 Director 01/04/2018 6 yrs Approved
HARISH SEHGAL 01234567 Director 01/04/2018 6 yrs Approved
SHRUTI SEHGAL 01234567 Director 01/04/2018 6 yrs Approved
Girish Sehgal 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CHANDAN RAJ GREWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 40+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment93/100
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 record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
08 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Director ceased
NIMMI GREWAL
Director ceased
GULRAJ SINGH GREWAL
18 Jul 2025
Director appointed
Girish Sehgal (Additional Director)
26 Jun 2025
Director appointed
HARISH SEHGAL (Additional Director)
Director appointed
SHRUTI SEHGAL (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jun 2019
Director ceased
HARPREET SINGH
Director ceased
SUKHDIP SINGH
22 Mar 2010
Director ceased
BINU GEORGE
Director ceased
RAJESH SINGH RAWAT
Director ceased
RAM LAL
31 Mar 2002
Director appointed
CHANDAN RAJ GREWAL (Director)
20 Dec 1985
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niranthara Farmers Producer Company Limited U01407KA2015PTC082089 Kollegal, Karnataka, India
Freshdelico Private Limited U52590KA2019PTC129144 Kammanahalli, Karnataka, India
Pedkai Farm Producer Company Limited U01100MH2018PTC304085 Satara, Maharashtra, India
Shetkari Raja Agro Producer Company Limited U01400PN2015PTC154744 Solapur, Maharashtra, India
Green Grocer Farmers Producer Company Limited U01403MH2015PTC265123 Nashik, Maharashtra, India
Bhumitra Self Reliant Farmers Producer Company Limited U01403MH2011PTC220188 Yavatmal, Maharashtra, India
Dandakali Pulse & Millets Farmers Producer Company Limited U01100OR2016PTC026097 Ganjam, Orissa, India
Sadguru Agri-Biotech Private Limited U24200UP2009PTC036884 Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kay Gee Properties Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kay Gee Properties 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Kay Gee Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Kay Gee Properties 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 Kay Gee Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kay Gee Properties Limited an active company?

Kay Gee Properties Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kay Gee Properties Limited financially healthy?

Kay Gee Properties Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kay Gee Properties Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kay Gee Properties Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kay Gee Properties Limited have loans or charges against its assets?

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

Is Kay Gee Properties Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kay Gee Properties Limited?

Its Credit Risk Score is 95/100 (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.