Kences Container Terminal Limited - Due diligence report

A 360° intelligence report on Kences Container Terminal: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-07-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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KC Kences Container Terminal Limited
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Kences Container Terminal — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Kences Container Terminal is assessed as Low Risk with a Trust Score of 77/100. Kences Container Terminal is an active public limited indian non-government company incorporated in 2002, operating in the Transport and Logistics 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 28 Jul 2026 from the latest processed filings. Kences Container Terminal Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (6.44 cr) · 1 satisfied (4.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Shanker Giri and Prabhakar on 2018-06-11.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDHA REDDY SIDDHARTH REDDY 01234567 Director 01/04/2018 6 yrs Approved
KONDALAPUDI NARASA REDDY 01234567 Director 01/04/2018 6 yrs Approved
KONDLAPUDI LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
KONDLAPUDI SUDHAKAR REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • KONDLAPUDI LAKSHMI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Kences Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Kences Constructions Private Limited Holding Company 74.00%

Key managerial personnel: KONDALAPUDI NARASA REDDY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.44 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SIDHA REDDY SIDDHARTH REDDY
22 May 2023
Director appointed
SIDHA REDDY SIDDHARTH REDDY (Director)
20 Aug 2016
Charge created
Hdfc Bank Limited - 6.44 cr
25 Feb 2013
Director ceased
BOMMI REDDY SANKEERTH
05 Aug 2012
Director ceased
BOMMI REDDY KARUNA
Director ceased
BOMMI RAMANA REDDY
Director ceased
KONDALAPUDI NARASA REDDY
28 Sep 2011
Charge satisfied
State Bank Of India
25 Sep 2008
Director ceased
KONDLAPUDI LAKSHMI
Director ceased
KONDLAPUDI SUDHAKAR REDDY
21 Aug 2008
Director appointed
KONDALAPUDI NARASA REDDY (Managing Director)
Director appointed
KONDLAPUDI LAKSHMI (Director)
Director appointed
KONDLAPUDI SUDHAKAR REDDY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G Max Logistics Private Limited U63030KA2021PTC155108 Bangalore North, Karnataka, India
Vedant Container Lines India U61200MH2021PTC353293 Navimumbai, Maharashtra, India
Logivia Logistics Solutions Private Limited U63030MH2021PTC356379 Mumbai, Maharashtra, India
All Track Logistic Private Limited U63040DL2011PTC217042 New Delhi, Delhi, India
Sun Aviation Private Limited U63013DL2004PTC126392 Delhi, Delhi, India
Trucktek Private Limited U74999PN2016PTC166599 Haveli, Maharashtra, India
Grace Containerlines Private Limited U61100MH2022PTC375423 Thane, Maharashtra, India
Cargosafe Express Logistics India Private Limited U63040MH2020PTC346557 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kences Container Terminal before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kences Container Terminal: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kences Container Terminal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Kences Container Terminal 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 Kences Container Terminal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kences Container Terminal an active company?

Kences Container Terminal has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Kences Container Terminal financially healthy?

Kences Container Terminal has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kences Container Terminal?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kences Container Terminal?

The ultimate holding entity is Kences Constructions Private Limited. 4 active director(s) are on record.

Does Kences Container Terminal have loans or charges against its assets?

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

Is Kences Container Terminal up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Kences Container Terminal?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.