Keepsake Engineering Consultancy Pvt Ltd - Due diligence report

A 360° intelligence report on Keepsake Engineering Consultancy Pvt Ltd: trust score, financial health, credit view, compliance, directors, g…

1993-09-20 Daskroi, Gujarat Active Unlisted Active Compliant
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KE Keepsake Engineering Consultancy Pvt Ltd
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Keepsake Engineering Consultancy Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Keepsake Engineering Consultancy Pvt Ltd is assessed as Low Risk with a Trust Score of 88/100. Keepsake Engineering Consultancy Pvt Ltd is an active private limited indian non-government company incorporated in 1993, 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 low compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Keepsake Engineering Consultancy Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.80 cr) · 2 satisfied (20.16 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Rashmikant Shah & Co. on 2016-06-02.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RONAK HIMANSHUBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
NAVINCHANDRA DHIRAJLAL BATERIWALA 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU RASIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAGESH NAVINCHANDRA BATERIWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RONAK HIMANSHUBHAI SHAH (Whole-time director) · RAGESH NAVINCHANDRA BATERIWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.80 cr already registered.
  • Compliance record supports lending.
Investor view78/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Oct 2020
Director appointed
HIMANSHU RASIKLAL SHAH (Director)
20 Jun 2017
Charge satisfied
Others
27 Mar 2017
Securities allotted
20000 Equity Shares - 30.00 Lakh raised
12 May 2016
Charge satisfied
Bank Of Baroda
30 Mar 2016
Charge created
State Bank Of India - 2.80 cr
01 Apr 2010
Director appointed
RONAK HIMANSHUBHAI SHAH (Whole-time director)
10 Dec 2009
Director ceased
SANGITA HIMANSHU SHAH
03 Oct 2005
Charge created
Bank Of Baroda - 9.00 Lakh
08 Jun 2004
Charge created
Others - 11.16 Lakh
20 Sep 1993
Incorporated
Registered with Roc Ahmedabad
Director appointed
NAVINCHANDRA DHIRAJLAL BATERIWALA (Director)
Director appointed
RAGESH NAVINCHANDRA BATERIWALA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dedhia Polymers Private Limited U24134MH2008PTC183521 Mumbai, Maharashtra, India
Sigmaroto Machineries Private Limited U29100KA2020PTC138143 Bengaluru, Karnataka, India
Sri Chakra Bearing Products Private Limited U74899DL1992PTC049606 New Delhi, Delhi, India
Quantum Switchgears And Controls Private Limited U31909RJ2008PTC027721 Tijara, Rajasthan, India
Interfab U32100MH1992PTC066155 Navi Mumbai, Maharashtra, India
Kundan Cables (India) Private Limited U74900DL1998PTC097532 Delhi, Delhi, India
K S Projects And Process Engineers Private Limited U74210UP1983PTC006237 Lucknow, Uttar Pradesh, India
Jawla Engineering Private Limited U28910HR2007PTC036853 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Keepsake Engineering Consultancy Pvt Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Keepsake Engineering Consultancy 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 50/100, 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 Keepsake Engineering Consultancy Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Keepsake Engineering Consultancy Pvt Ltd 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 Keepsake Engineering Consultancy Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keepsake Engineering Consultancy Pvt Ltd an active company?

Keepsake Engineering Consultancy Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Keepsake Engineering Consultancy Pvt Ltd financially healthy?

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

Should I do business with Keepsake Engineering Consultancy Pvt Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keepsake Engineering Consultancy Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Keepsake Engineering Consultancy Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Keepsake Engineering Consultancy Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Keepsake Engineering Consultancy Pvt Ltd?

Its Credit Risk Score is 50/100 (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.