Promoter holding
64.27%
KP
Kee Projects Limited - Due diligence report
A 360° intelligence report on Kee Projects: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Kee Projects — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Kee Projects is assessed as Moderate with a Trust Score of 65/100. Kee Projects is an active public limited indian non-government company incorporated in 1991, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Kee Projects 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 35/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (201.22 cr) · 3 satisfied (2.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 11 | 48.0 cr |
| Others | 2 | 48.0 cr |
| S. E. Investments Limited | 1 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, NCLT.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: R K DUDEJA & CO on 2021-10-01.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY SHANKER MADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIRDAY SHANKER MADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDER KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIJAY SHANKER MADAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
| 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 2022 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
2 allotment(s) · 1 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 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (28/100).
11 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 201.22 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
25000.00000000 shares to MADAN SHANKER HIRDAY
16 Mar 2022
Securities allotted
46595 Equity Shares - 46.60 Lakh raised
13 Apr 2021
Director ceased
MADAN SULEKHA
12 Apr 2021
Director appointed
VIJAY SHANKER MADAN (Director)
Director appointed
HIRDAY SHANKER MADAN (Director)
01 Apr 2021
Director ceased
HIRDAY SHANKER MADAN
25 Mar 2020
Director appointed
RAVINDER KUMAR (Director)
Director ceased
HARENDRA
28 Aug 2019
Charge created
Others - 28.31 cr
02 Jan 2018
Director ceased
SUHAS JOTWANI
01 Jan 2018
Director ceased
VIJAY SHANKER MADAN
20 Dec 2017
Director ceased
MADAN RENU
17 Jun 2015
Charge satisfied
Oriental Bank Of Commerce
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vidyut Insulation Pvt. Ltd. | U31901WB1986PTC040609 | Kolkata, West Bengal, India |
| Govindsons Flashlight Industries Private Limited | U31500MH1976PTC019079 | Nashik, Maharashtra, India |
| Saumya Technocrates Private Limited | U31100GJ2020PTC112889 | Ahmedabad, Gujarat, India |
| Avr Electronics Private Limited | U32100KA1985PTC007084 | Bangalore North, Karnataka, India |
| Tru-Sprag Freewheels Private Limited | U32202MH1995PTC095666 | Pune City, Maharashtra, India |
| Antia Electricals Private Limited | U74200MH1975PTC018040 | Mumbai, Maharashtra, India |
| Evolvext Industries Private Limited | U29308PN2018PTC177240 | Pune City, Maharashtra, India |
| Enkay Solar Power | U74900DL2015PTC288024 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kee Projects before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kee Projects: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kee Projects - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kee Projects 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 Kee Projects - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kee Projects an active company?
Kee Projects has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Kee Projects financially healthy?
Kee Projects has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kee Projects?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kee Projects?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kee Projects have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Kee Projects up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Kee Projects?
Its Credit Risk Score is 35/100 (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.
