Kelzai Secrets Private Limited - Due diligence report

A 360° intelligence report on Kelzai: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2007-09-19 Pune, Maharashtra Active Unlisted Active Compliant
Share
KS Kelzai Secrets Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kelzai — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Kelzai is assessed as Moderate with a Trust Score of 68/100. Kelzai is an active private limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Kelzai Secrets Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 access

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: 25/100 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.

Charges position: 1 open (3.00 cr) · 6 satisfied (12.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahakari Bank Limited3 48.0 cr
Others2 48.0 cr
Janata Sahakari Bank Ltd. Pune2 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (84 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MIT YOGESH KARIA 01234567 Director 01/04/2018 6 yrs Approved
ADITYA ANIRUDDHA DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021)
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 2021 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
4 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 86.82 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.00 cr already registered.
  • Compliance record supports lending.
Investor view44/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2021
Charge created
Others - 3.00 cr
05 Jan 2021
Charge satisfied
Janata Sahakari Bank Ltd. Pune
14 Mar 2020
Securities allotted
1363150 Equity Shares - 11.04 cr raised
23 Jul 2019
Charge satisfied
Others
Charge satisfied
Janata Sahakari Bank Ltd. Pune
Charge satisfied
Janata Sahakari Bank Limited
31 Mar 2019
Share transfer (FY 2019)
556310.00000000 shares to City Holdings Private Limited
Share transfer (FY 2019)
95054.00000000 shares to Aditya Aniruddha Deshpande
01 Dec 2018
Director ceased
DIPESH HARISH TANNA
31 Mar 2018
Share transfer (FY 2018)
315501.00000000 shares to ADITYA ANIRUDDHA DESHPANDE
Share transfer (FY 2018)
44332.00000000 shares to ADITYA ANIRUDDHA DESHPANDE
09 Feb 2018
Charge created
Others - 1.25 cr
31 Mar 2017
Share transfer (FY 2017)
400695.00000000 shares to Aditya
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
2 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 majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Savayava Krushi Sudha Private Limited U15209KA2017PTC100673 Bangalore, Karnataka, India
K.Y. Fasteners Private Limited U51909MH2013PTC241151 Mumbai, Maharashtra, India
Mid Valley Dairy And Agro Private Limited U01403TN2012PTC085410 Chennai, Tamil Nadu, India
Aegle Alliance India U51909TN2017PTC116856 Vellore, Tamil Nadu, India
Mahaveer Star Trading Private Limited U51109RJ2011PTC035550 Bikaner, Rajasthan, India
Evergreen Enviro Private Limited U29244WB1998PTC086473 Kolkata, West Bengal, India
First Choice Outsourcing Services Private Limited U74910TN2019PTC130685 Tiruchirapally, Tamil Nadu, India
Make Mark Mfg Private Limited U51909MH2006PTC164822 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kelzai before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kelzai: 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 25/100, 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 Kelzai - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kelzai 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 Kelzai - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kelzai an active company?

Kelzai has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Kelzai financially healthy?

Kelzai has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kelzai?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kelzai?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kelzai have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Kelzai up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Kelzai?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.