Promoter holding
64.27%
KC
Kbk Chem-Engineering Private Limited - Due diligence report
A 360° intelligence report on Kbk-Chem: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Kbk-Chem — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Kbk-Chem is assessed as Moderate with a Trust Score of 72/100. Kbk-Chem is an active private limited indian non-government company incorporated in 1997, operating in the Engineering 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 moderate compliance risk and moderate financial risk profile.
Report generated on 15 Oct 2026 from the latest processed filings. Kbk Chem-Engineering Private 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 1 open (45.00 cr) · 11 satisfied (131.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indusind Bank Ltd. | 1 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 3 court forum(s).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJENDRA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL SAKHARAM KADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA ASHIT MALLICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 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
Shree Renuka Sugars Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shree Renuka Sugars Limited | Holding Company | 74.00% |
Key managerial personnel: VIJENDRA SINGH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 45.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
02 Aug 2025
Charge satisfied
Idbi Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
PRIYANKA ASHIT MALLICK
10 Aug 2023
Director appointed
PRIYANKA ASHIT MALLICK (Director)
06 Dec 2022
Director ceased
ATUL CHATURVEDI
15 Nov 2022
Charge created
Hdfc Bank Limited - 45.00 cr
07 Nov 2022
Securities allotted
230628 Equity Shares - 2.31 cr raised
01 Sep 2021
Director ceased
VIJENDRA SINGH
23 Mar 2020
Charge satisfied
3I Infotech Trusteeship Services Limited
27 Sep 2018
Director ceased
SUNIL SAKHARAM KADAM
09 Jun 2018
Director ceased
SIDRAM MELEPPA KALUTI
Director ceased
VISHWANATH LADALEMOHAN MATHUR
01 Jun 2018
Director appointed
ATUL CHATURVEDI (Director)
Director appointed
SUNIL SAKHARAM KADAM (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Anay Agri Estates Private Limited | U01403PN2010PTC151111 | - |
| Intech Energy Systems Private Limited | U35106PN2005PTC020761 | - |
| Youngelement India Private Limited | U93090PN2018PTC180415 | - |
| Mint Agri Research And Development Private Limited | U01122PN2005PTC021657 | - |
| IPA ANIMAL HEALTH SOLUTIONS LLP | AAP-6043 | - |
| SLICK ENGINEERING WORKS LLP | AAO-8870 | - |
| Sn Network Solutions Private Limited | U74999PN2018PTC175040 | - |
| FABRICWORKS TECHNOLOGY AND SOLUTIONS LLP | AAI-0821 | - |
| Statfield (India) Private Limited | U31909MH1973PTC016901 | - |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kbk-Chem before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kbk-Chem: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kbk-Chem - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Kbk-Chem 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 Kbk-Chem - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kbk-Chem an active company?
Kbk-Chem has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Kbk-Chem financially healthy?
Kbk-Chem has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Kbk-Chem?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kbk-Chem?
The ultimate holding entity is Shree Renuka Sugars Limited. 4 active director(s) are on record.
Does Kbk-Chem have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Kbk-Chem up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Kbk-Chem?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
