Kco Aluminium Llp - Due diligence report

A 360° intelligence report on Kco Aluminium Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2013-09-25 Kolkata, West Bengal Active
Share
KA Kco Aluminium Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kco Aluminium Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Kco Aluminium Llp is assessed as Low Risk with a Trust Score of 89/100. Kco Aluminium Llp is an active limited liability partnership incorporated in 2013, 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 16 Jul 2026 from the latest processed filings. Kco Aluminium Llp 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 access

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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (40.00 cr) · 3 satisfied (70.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited2 48.0 cr
Aditya Birla Finance Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Abhijit Das 01234567 Director 01/04/2018 6 yrs Approved
Samrat Ghorui 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
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 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Jul 2025
Charge created
Icici Bank Limited - 40.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Sep 2024
Director appointed
Abhijit Das (Designated Partner)
Director ceased
Abhijit Das
18 Sep 2024
Director appointed
Samrat Ghorui (Designated Partner)
14 Feb 2024
Director ceased
SHRUTI DAGA
21 Oct 2021
Charge satisfied
Aditya Birla Finance Limited
01 Feb 2021
Director ceased
ANIRUDDH BINNANY
Director ceased
DIPAK KUMAR G SHAH
Director ceased
MANMOHAN DAMANI
Director ceased
KISHOR DAGA
Director ceased
SHREE CHAND DAGA
27 Jan 2020
Charge satisfied
Icici Bank Limited
05 Nov 2017
Director ceased
VINAY DAMANI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avighna Aluminium U27100TN2011PTC083087 Thiruvallur, Tamil Nadu, India
Metalcast And Alloys Private Limited U28910HR2015PTC065413 Yamuna Nagar, Haryana, India
Chandigarh Zinc And Residues Pvt Ltd U27204CH1990PTC010737 U T, Chandigarh, India
Bee-Hive Infraventures Private Limited U70102UP2014PTC065629 Allahabad, Uttar Pradesh, India
Mps Packers Private Limited U28992RJ1999PTC015764 Jaipur., Rajasthan, India
Ralago Engineering Private Limited U74900TN2012PTC085964 Chennai, Tamil Nadu, India
M G I Industries Pvt Ltd U27310GJ2006PTC048707 Ahmedabad, Gujarat, India
Ankita Brass Components Private Limited U29190GJ2009PTC132001 Jamnagar, Gujarat, India
12

Who Uses This Report

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

Verify Kco Aluminium Llp 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 Kco Aluminium Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kco Aluminium Llp - 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 Kco Aluminium Llp 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 Kco Aluminium Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kco Aluminium Llp an active company?

Kco Aluminium Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kco Aluminium Llp financially healthy?

Kco Aluminium Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kco Aluminium Llp?

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 Kco Aluminium Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kco Aluminium Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Kco Aluminium Llp 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 Kco Aluminium Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.