Kedia Electro Pvt Ltd - Due diligence report

A 360° intelligence report on Kedia Electro Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1978-12-20 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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KE Kedia Electro Pvt Ltd
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Kedia Electro Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Kedia Electro Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Kedia Electro Pvt Ltd is a private limited indian non-government company incorporated in 1978, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Kedia Electro Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JOHN VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
NANIGOPAL DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JOHN VARGHESE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
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
0 allotment(s) · 5 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 47+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
08 Aug 2018
Director ceased
NARAYAN SANYAL
31 Mar 2017
Share transfer (FY 2017)
400.00000000 shares to CANNON HOLDINGS
Share transfer (FY 2017)
500.00000000 shares to SAKET FINNANCIAL SERVICES
Share transfer (FY 2017)
200.00000000 shares to SAKET FINNANCIAL SERVICES
31 Mar 2016
Share transfer (FY 2016)
700.00000000 shares to SAKET SECURITIES PVT LTD
Share transfer (FY 2016)
1000.00000000 shares to BINODE ENGINEERING AND MECHANICAL
29 Sep 2015
Director ceased
JOHN VARGHESE
07 Feb 2015
Director ceased
DHIRENDRA KUMAR JAIN
27 Jan 2015
Director appointed
JOHN VARGHESE (Director)
24 Sep 2008
Director ceased
NANIGOPAL DAS
16 Feb 2008
Director appointed
NANIGOPAL DAS (Director)
Director ceased
MANASH BHATTACHARYA
20 Dec 1978
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sethi Finance & Leasing Co Pvt Ltd U45201WB1996PTC081831 Kolkata, West Bengal, India
Insat Kuries Private Limited U65992KL1983PTC003853 Trichur, Kerala, India
Gyaneshwar Impex Private Limited U51909WB2012PTC176331 Kolkata, West Bengal, India
Autonomous Chit Funds Private Limited U65992TN2015PTC100976 Chennai, Tamil Nadu, India
Shri Ramatheertha Chits Private Limited U65992KA2014PTC072905 Jamkhandi, Karnataka, India
Supreme Telefilms Limited U51506WB2000PLC091289 Kolkata, West Bengal, India
Anweshan Commercial Pvt Ltd U51909WB1988PTC044322 Kolkata, West Bengal, India
Tavanidhi Chits Private Limited U65992KA2015PTC080231 Kushtagi, Karnataka, India
12

Who Uses This Report

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

Verify Kedia Electro Pvt Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kedia Electro Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kedia Electro Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Kedia Electro Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kedia Electro Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kedia Electro Pvt Ltd an active company?

Kedia Electro Pvt Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Kedia Electro Pvt Ltd financially healthy?

Kedia Electro Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kedia Electro Pvt Ltd?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kedia Electro Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kedia Electro Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kedia Electro Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Kedia Electro Pvt Ltd?

Its Credit Risk Score is 65/100 (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.