Promoter holding
64.27%
KL
Kaya Limited - Due diligence report
A 360° intelligence report on Kaya: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Kaya — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Kaya is assessed as Moderate with a Trust Score of 66/100. Kaya is an active public limited indian non-government company incorporated in 2003, operating in the E-Commerce 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 15 Jul 2026 from the latest processed filings. Kaya 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 3 satisfied (25.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
- 18 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJENDRA KISHORE MARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA BELANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL KHATTAU NIRVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHABH HARSH MARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIKA VIJAY DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VASUTA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OM PRAKASH MANCHANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK ANANT KARVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH CHARANDAS MARIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arihant Dhariwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 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 2025 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
-
Group entities
-
Capital events
18 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iris Medical Centre Llc | Subsidiary Company | 74.00% |
| Kaya Beauty Clinic | Subsidiary Company | 74.00% |
| Kaya Middle East Dmcc | Subsidiary Company | 74.00% |
| Kaya Middle East Fze | Subsidiary Company | 74.00% |
| Kaya Skin Care Clinic | Subsidiary Company | 74.00% |
| Kaya Skin Care Clinic Llc | Subsidiary Company | 74.00% |
| Kaya Trading Llc | Subsidiary Company | 74.00% |
| Kme Holdings Pte Ltd | Subsidiary Company | 74.00% |
| Kaya Skin Medical Centre Llc | Subsidiary Company | 74.00% |
| M M C Skin Clinic Llc | Subsidiary Company | 74.00% |
Key managerial personnel: HARSH CHARANDAS MARIWALA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 70
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
MSME payment delays disclosed - latest outstanding 94,478.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment44/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Aug 2025
Last AGM held
Annual general meeting
21 May 2025
Charge satisfied
Citi Bank N.A.
01 Apr 2025
Director appointed
ANITA BELANI (Director)
Director appointed
VIVEK ANANT KARVE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Mar 2024
Director appointed
Arihant Dhariwal (Cfo)
29 Sep 2021
Director ceased
RISHABH HARSH MARIWALA
Director ceased
VASUTA AGARWAL
Director ceased
OM PRAKASH MANCHANDA
03 Aug 2021
Director appointed
VASUTA AGARWAL (Director)
Director appointed
OM PRAKASH MANCHANDA (Director)
19 May 2021
Director appointed
RISHABH HARSH MARIWALA (Director)
13 Nov 2019
Charge satisfied
Kotak Mahindra Bank Limited
22 Oct 2019
Charge satisfied
Standard Chartered Bank
11 Sep 2018
Securities allotted
11709 Equity Shares - 85.71 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
10 active director(s) / partner(s); board looks stable and experienced.
18 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
19 overseas direct investment(s) (ODI) on record - international footprint.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kaya before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kaya: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Kaya - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Kaya pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kaya - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kaya an active company?
Kaya has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Kaya financially healthy?
Kaya has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kaya?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kaya?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Kaya have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Kaya up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Kaya?
Its Credit Risk Score is 45/100 (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.
