Kep Private Limited - Due diligence report

A 360° intelligence report on Kep Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

2010-10-28 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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KP Kep Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kep Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Kep Private Limited is assessed as Low Risk with a Trust Score of 91/100. Kep Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Agriculture sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Kep Private 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 3 satisfied (1.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank3 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POORNACHANDRA RAO TANNA 01234567 Director 01/04/2018 6 yrs Approved
DONTHIREDDY SAMBI REDDY 01234567 Director 01/04/2018 6 yrs Approved
VALLURU VAMSEE KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
RAGAVENDRA RAO PRASAD MYNENI 01234567 Director 01/04/2018 6 yrs Approved
JALA RAJA RAO 01234567 Director 01/04/2018 6 yrs Approved
GUNTAKA POORNA CHANDRA REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020)
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 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 10 transfer(s)

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

Key managerial personnel: RAGAVENDRA RAO PRASAD MYNENI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 70
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
31 Mar 2023
Share transfer (FY 2023)
4425.00000000 shares to M VASUNDHARA DEVI
Share transfer (FY 2023)
4425.00000000 shares to G SWAPNA KUMARI
31 Mar 2020
Share transfer (FY 2020)
2500.00000000 shares to KANNAIAH REDDY
Share transfer (FY 2020)
2500.00000000 shares to B V SUDHARKAR
Share transfer (FY 2020)
4425.00000000 shares to M R RAO PRASAD
Share transfer (FY 2020)
2500.00000000 shares to M R RAO PRASAD
Share transfer (FY 2020)
2500.00000000 shares to U SWAPNA
Share transfer (FY 2020)
2500.00000000 shares to RAMESH BABU
31 Dec 2018
Securities allotted
74475 Equity Shares - 74.48 Lakh raised
02 Jul 2017
Charge satisfied
Syndicate Bank
24 May 2017
Charge satisfied
Syndicate Bank
23 May 2017
Director appointed
POORNACHANDRA RAO TANNA (Director)
Director appointed
VALLURU VAMSEE KRISHNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maurya Sugar Private Limited U15421MH2007PTC169032 Mumbai, Maharashtra, India
Samruddhi Agro Producer Company Limited U01400MH2016PTC273177 Nashik, Maharashtra, India
Mehra Stud And Agricultural Farms Private Limited U74999DL2004PTC129836 New Delhi, Delhi, India
Suttind Seeds Private Limited U01122DL1991PTC116551 New Delhi, Delhi, India
Yuvakmangal Agrotech Farmers Producer Company Limited U01100MH2018PTC309655 Bid, Maharashtra, India
Kyssa India Organic And Natural Private Limited U01100HR2020PTC088087 Gurugram, Haryana, India
Dlg U01229KA2008PTC048397 Nanjangud Taluk, Karnataka, India
Sandur Hatcheries Private Limited U01222KA1988PTC009045 Bellary Dist, Karnataka, India
12

Who Uses This Report

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

Verify Kep Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kep 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kep Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Kep Private Limited 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 Kep Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kep Private Limited an active company?

Kep Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Kep Private Limited financially healthy?

Kep Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kep Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kep Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Kep Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Kep Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Kep Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.