Kelcons Services Private Limited - Due diligence report

A 360° intelligence report on Kelcons Services Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2004-04-01 Pune, Maharashtra Strike Off Unlisted
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KS Kelcons Services Private Limited
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Kelcons Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Kelcons Services Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Kelcons Services Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Logistics 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 an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Kelcons Services Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (75,000.00).

Banking relationships (from registered charges)
LenderChargesAmount
The United Western Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2009 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHAV MORESHWAR KELKAR 01234567 Director 01/04/2018 6 yrs Approved
BHAKTI SWAPNEEL KELKAR 01234567 Director 01/04/2018 6 yrs Approved
MRUDULA MADHAV KELKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MADHAV MORESHWAR KELKAR 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
07 Jan 2010
Charge satisfied
The United Western Bank Ltd.
30 Sep 2009
Last AGM held
Annual general meeting
31 Mar 2009
Latest balance sheet
Filed with ROC
10 Apr 2006
Director appointed
BHAKTI SWAPNEEL KELKAR (Director)
30 Jun 2004
Charge created
The United Western Bank Ltd. - 75,000.00
01 Apr 2004
Incorporated
Registered with Roc Pune
Director appointed
MADHAV MORESHWAR KELKAR (Director)
Director appointed
MRUDULA MADHAV KELKAR (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Windsor Shelters Private Limited U70100PN2011PTC138625 Pune, Maharashtra
FOODOBA LLP AAT-9183 Pune, Maharashtra
Saacha Essentials And Lifestyle Private Limited U47711PN2024PTC232269 Pune, Maharashtra
Western Investment And Finance Pvt Ltd U65993MH1979PTC021428 Pune, Maharashtra
Jdmd Infra Private Limited U45309PN2021PTC203003 Pune, Maharashtra
Venus Trends And Collections Private Limited U74900PN2009PTC133343 Pune, Maharashtra
KREDENDUM LLP AAS-4926 Pune, Maharashtra
Joysmiths Private Limited U74900PN2014PTC150233 Pune, Maharashtra
Dna Hr Consultants Private Limited U74900PN2009PTC134611 Pune, Maharashtra
Consumex Marketing And Services Limited U74950PB1999PTC014169 Pune, Maharashtra
12

Who Uses This Report

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

Verify Kelcons Services Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kelcons Services Private Limited: 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: Enhanced diligence advised. Credit risk score pending financials, 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 Kelcons Services Private Limited - 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 Kelcons Services Private Limited 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 Kelcons Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kelcons Services Private Limited an active company?

Kelcons Services Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Kelcons Services Private Limited financially healthy?

Processed financial statements are not yet available for Kelcons Services Private Limited, so its financial health is unassessed.

Should I do business with Kelcons Services Private Limited?

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 Kelcons Services Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kelcons Services Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kelcons Services Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2009 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kelcons Services Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.