Promoter holding
64.27%
KE
Kehems Engineering Pvt Ltd - Due diligence report
A 360° intelligence report on Kehems Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Kehems Engineering Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Kehems Engineering Pvt Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Kehems Engineering Pvt Ltd is a private limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Kehems Engineering Pvt Ltd 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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 7 satisfied (10.43 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Dena Bank | 7 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARENDRA AKOTIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUREKHA KEMKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KSHAMA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DOMINIQUE LARGER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYENDRA PRAKASH TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIKANT NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- DOMINIQUE LARGER 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 2017)
| 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 2018 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
Kehems Consultants Pvt. Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kehems Consultants Pvt. Ltd | Holding Company | 74.00% |
Key managerial personnel: SHRIKANT NAIK (CEO) · SHRIKANT NAIK (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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 · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
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 view40/100
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 events06 Dec 2020
Last AGM held
Annual general meeting
13 Jul 2020
Charge satisfied
Dena Bank
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Feb 2020
Charge satisfied
Dena Bank
28 Aug 2019
Director ceased
DEEPAK KEMKAR
30 May 2019
Director ceased
KOMAL MOTWANI
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to Kshama
01 Jan 2016
Director appointed
SHRIKANT NAIK (CEO)
04 Dec 2015
Director ceased
GAUTAM MUKHOPADHYAY
20 Aug 2013
Director appointed
SATYENDRA PRAKASH TIWARI (Director)
21 Feb 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
21 Jan 2013
Director appointed
NARENDRA AKOTIYA (Director)
Director appointed
KSHAMA JAIN (Director)
04 Mar 2008
Director ceased
CHRISTIAN LENOTRE
15 Jul 2007
Director ceased
DOMINIQUE DE GELIS
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kehems Engineering 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 Kehems Engineering 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kehems Engineering Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Kehems Engineering 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 Kehems Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kehems Engineering Pvt Ltd an active company?
Kehems Engineering Pvt Ltd has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Kehems Engineering Pvt Ltd financially healthy?
Kehems Engineering Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kehems Engineering Pvt Ltd?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kehems Engineering Pvt Ltd?
The ultimate holding entity is Kehems Consultants Pvt. Ltd. 7 active director(s) are on record.
Does Kehems Engineering Pvt Ltd have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Kehems Engineering Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Kehems Engineering Pvt Ltd?
Its Credit Risk Score is 80/100 (Low Risk). 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.
