Kesar Enterprises Limited - Due diligence report

A 360° intelligence report on Kesar Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1933-08-01 Mumbai, Maharashtra Active Listed Active Compliant
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KE Kesar Enterprises Limited
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Kesar Enterprises Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Kesar Enterprises Limited is assessed as Moderate with a Trust Score of 64/100. Kesar Enterprises Limited is an active public limited indian non-government company incorporated in 1933, operating in the Agriculture 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 17 Jul 2026 from the latest processed filings. Kesar Enterprises Limited snapshot & full profile →

Financial Health › Caution
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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%).
  • Externally credit-rated (D).

Charges position: 4 open (250.13 cr) · 29 satisfied (590.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank6 48.0 cr
Idbi Trusteeship Services Limited5 48.0 cr
U. P.Co-Operative Bank Ltd. Thru Its Agent Idbi Trusteeship Services Ltd.1 48.0 cr
Uco Bank2 48.0 cr
Government Of India3 48.0 cr
U. P. Co-Operative Bank Ltd. Through Its Agent Idbi Trusteeship Services Ltd.1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (175 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARSH RAJNIKANT KILACHAND 01234567 Director 01/04/2018 6 yrs Approved
RANJANA ASHOK SINHA 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SHARMA 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA MAIRPADY 01234567 Director 01/04/2018 6 yrs Approved
ROHIT BALU 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA JITENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
MAHESH AMBALAL KUVADIA 01234567 Director 01/04/2018 6 yrs Approved
Rohit Pravinchandra Balu 01234567 Director 01/04/2018 6 yrs Approved
Sharat Mishra 01234567 Director 01/04/2018 6 yrs Approved
Prem Shanker Nagar 01234567 Director 01/04/2018 6 yrs Approved
  • 10 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 2023)
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 2025 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: HARSH RAJNIKANT KILACHAND (Managing Director) · ROHIT BALU (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 92+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.07 cr.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 250.13 cr already registered.
  • Compliance record supports lending.
Investor view39/100
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
24 Oct 2025
Director appointed
Prem Shanker Nagar (Cfo)
22 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2024
Charge satisfied
Uco Bank
25 Apr 2024
Director appointed
Sharat Mishra (Ceo)
12 Apr 2024
Charge satisfied
Allahabad Bank
20 Sep 2022
Director ceased
DEVENDRA JITENDRA SHAH
12 Aug 2022
Director appointed
DEVENDRA JITENDRA SHAH (Director)
08 Nov 2021
Charge satisfied
Idbi Trusteeship Services Limited
26 Aug 2021
Director ceased
RISHABH SHAH PANKAJ
Director ceased
NARENDRA MAIRPADY
Director ceased
MAHESH AMBALAL KUVADIA
18 Jun 2021
Charge satisfied
Allahabad Bank
13 Nov 2020
Director appointed
GAURAV SHARMA (Company Secretary)
Director appointed
NARENDRA MAIRPADY (Director)
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.
10 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shudh Garhwal Paneer Private Limited U15122DL2022PTC402738 Delhi, Delhi, India
Anuj Dairy U15200BR1992PTC004969 Patna, Bihar, India
Aspinwall And Company L74999KL1920PLC001389 Thiruvananthapuram, Kerala, India
Mrmc Foods Private Limited U15331PB2013PTC037453 Ferozepur, Punjab, India
Bharat Industrial Enterprises Private Limited U01111HR1997PTC033693 Haryana, Haryana, India
Sagar Nutriments Private Limited U15311MP2015PTC034189 Bhopal, Madhya Pradesh, India
Modi Naturals L15142DL1974PLC007349 New Delhi, Delhi, India
Manjilas Agro Foods U15499KL1999PTC013100 Trichur, Kerala, India
12

Who Uses This Report

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

Verify Kesar Enterprises Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kesar Enterprises 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 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 Kesar Enterprises Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Kesar Enterprises Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kesar Enterprises Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kesar Enterprises Limited an active company?

Kesar Enterprises Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Kesar Enterprises Limited financially healthy?

Kesar Enterprises Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kesar Enterprises Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kesar Enterprises Limited?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Kesar Enterprises Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.

Is Kesar Enterprises Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Kesar Enterprises Limited?

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.