Keltron Counters Limited - Due diligence report
A 360° intelligence report on Keltron Counters Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Use across any company’s report, anytime
- Credits valid for 12 months
Keltron Counters Limited — 360° Intelligence Report
Generated from MCA filings & public recordsKeltron Counters Limited is assessed as Moderate with a Trust Score of 65/100. Keltron Counters Limited is an active public limited state government company incorporated in 1964, operating in the Machinery and Equipment 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 01 Aug 2026 from the latest processed filings. Keltron Counters 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 4 open (3.81 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| The Kerala Industrial Revitalisation | 1 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
- Company status is Active as per MCA.
- No balance-sheet filing date on record.
- Flagged by authority: OFFICIAL LIQUIDATOR, EPFO.
- Litigation present in 2 court forum(s).
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SARASAMMA LATHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANA MOORTHY NILAKANTA IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANNANKARA GOPALAN NAIR VIJAYAKUMARAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- NARAYANA MOORTHY NILAKANTA IYER has DIN status "Deactivated".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 4 open charge(s) of 3.81 cr already registered.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Keltron Counters Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Keltron Counters 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.
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.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Keltron Counters Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Keltron Counters Limited pays its suppliers before you extend credit terms.
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Keltron Counters Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Keltron Counters Limited an active company?
Keltron Counters Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Keltron Counters Limited financially healthy?
Processed financial statements are not yet available for Keltron Counters Limited, so its financial health is unassessed.
Should I do business with Keltron Counters Limited?
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 Keltron Counters Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Keltron Counters Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets.
Is Keltron Counters Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Keltron Counters Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.