Promoter holding
64.27%
KL
Kddl Limited - Due diligence report
A 360° intelligence report on Kddl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Kddl — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Kddl is assessed as Low Risk with a Trust Score of 76/100. Kddl is an active public limited indian non-government company incorporated in 1981, operating in the Machinery and Equipment 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 low financial risk profile.
Report generated on 12 Jul 2026 from the latest processed filings. Kddl 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
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
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 10 open (148.17 cr) · 51 satisfied (276.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Bank Of India | 11 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 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 (4 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NEELIMA TRIPATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITRANJAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURADHA SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV SACHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAGARAJAN SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR MASOWN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHOVARDHAN SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR MASOWN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Brahm Prakash Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAI VARDHAN SABOO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- ANURADHA SABOO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- 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
3
Group entities
4
Capital events
13 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Estima Ag | Subsidiary Company | 74.00% |
| Kamla International Holdings Ag | Subsidiary Company | 74.00% |
| Pylania S.a. | Subsidiary Company | 74.00% |
| Mahen Distribution Limited | Subsidiary Company | 74.00% |
| Silvercity Brands Ag | Subsidiary Company | 74.00% |
| Cognition Digital Llp | Subsidiary Company | 74.00% |
| Kamla Tesio Dials Limited | Subsidiary Company | 74.00% |
| Ethos Limited | Subsidiary Company | 74.00% |
| Pasadena Retail Private Limited | Associate Company | 74.00% |
Key managerial personnel: SANJEEV KUMAR MASOWN (CFO) · YASHOVARDHAN SABOO (Managing Director) · SANJEEV KUMAR MASOWN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 70
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.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 director exits within 2 years.
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.49 Lakh.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 148.17 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Last AGM held
Annual general meeting
17 Aug 2025
Director ceased
CHITRANJAN AGARWAL
Director ceased
ANURAG MAHESHWARI
30 May 2025
Director appointed
ANURAG MAHESHWARI (Director)
19 May 2025
Director appointed
CHITRANJAN AGARWAL (Director)
07 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jan 2025
Charge satisfied
Bank Of India
06 Aug 2024
Director ceased
ANIL KHANNA
03 Mar 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 25.00 cr
03 Feb 2024
Charge satisfied
Others
28 Sep 2023
Director ceased
ANURADHA SABOO
Charge satisfied
Others
12 Aug 2023
Director appointed
ANURADHA SABOO (Director)
10 Apr 2023
Charge satisfied
Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue 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.
11 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Icra.
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 13 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Cholayil | U24233TN1994PTC086675 | Chennai, Tamil Nadu, India |
| Akar Auto Industries | L29220MH1989PLC052305 | Mumbai, Maharashtra, India |
| Sal | L45202PB1974PLC003516 | Mohali, Punjab, India |
| La Opala Rg | L26101WB1987PLC042512 | Kolkata, West Bengal, India |
| Haldyn Glass | L51909GJ1991PLC015522 | Baroda, Gujarat, India |
| Itron India Private Limited | U74899KA1990PTC190581 | Bangalore South, Karnataka, India |
| Racl Geartech | L34300DL1983PLC016136 | New Delhi, Delhi, India |
| Danish | L31200RJ1985PLC003346 | Sanganer, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kddl 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 Kddl: 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 90/100, margin trends, ownership structure and peer set for Kddl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kddl 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 Kddl - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kddl an active company?
Kddl has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Kddl financially healthy?
Kddl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kddl?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kddl?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Kddl have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 51 earlier charge(s) stand satisfied.
Is Kddl 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 Kddl?
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.
