Promoter holding
64.27%
KI
Kbs Industriies Limited - Due diligence report
A 360° intelligence report on Kbs Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Kbs Industries — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Kbs Industries is assessed as Low Risk with a Trust Score of 89/100. Kbs Industries is an active public limited indian non-government company incorporated in 2012, operating in the Metals and Minerals sector. Reported revenue has declined 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 25 Jul 2026 from the latest processed filings. Kbs Industriies 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B).
Charges position: 6 open (302.33 cr) · 5 satisfied (25.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Karnataka Bank Ltd. | 3 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ACHALA ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bijal Kunaal Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kamleshwar Tyagi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 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
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: ARJUN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 302.33 cr already registered.
- Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Oct 2025
Director appointed
Kamleshwar Tyagi (Cfo)
30 Sep 2025
Last AGM held
Annual general meeting
30 Aug 2025
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Sbicap Trustee Company Limited - 161.33 cr
05 Jul 2024
Charge satisfied
Others
13 Feb 2024
Charge satisfied
Canara Bank
19 Apr 2023
Director appointed
Bijal Kunaal Mehta (Company Secretary)
20 Mar 2023
Charge created
Canara Bank - 38.00 Lakh
31 Mar 2022
Share transfer (FY 2022)
1837666.00000000 shares to Arjun
Share transfer (FY 2022)
1666666.00000000 shares to Achala Anand
05 Apr 2021
Director ceased
VANDANA SINGH
Director ceased
BHAGAVATI KALPESH DONGA
30 Mar 2021
Charge created
Others - 2.38 cr
06 Mar 2021
Charge created
Others - 1.20 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Facor Alloys Limited | L27101AP2004PLC043252 | Vizianagaram, Andhra Pradesh, India |
| Vikas Strips Private Limited | U27109DL2003PTC120962 | New Delhi, Delhi, India |
| Indianagroup | U31300MH1997PTC105716 | Mumbai, Maharashtra, India |
| Shreesatya Steel & Power Private Limited | U27310WB2014PTC200893 | Kolkata, West Bengal, India |
| Ashley Alteams India Limited | U27310TN2006PLC065084 | Chennai, Tamil Nadu, India |
| Zarhak Steels Private Limited | U27110MH1988PTC046875 | Mumbai, Maharashtra, India |
| Hooghly Alloy & Steels Co. Private Limited | U27106WB2004PTC099838 | Kolkata, West Bengal, India |
| Ip Rings | L28920TN1991PLC020232 | Maraimalai Nagar, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kbs Industries before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kbs Industries: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kbs Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Kbs Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kbs Industries - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kbs Industries an active company?
Kbs Industries has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Kbs Industries financially healthy?
Kbs Industries has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kbs Industries?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kbs Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Kbs Industries have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Kbs Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Kbs Industries?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
