Promoter holding
64.27%
KT
Kesar Terminals & Infrastructure Limited - Due diligence report
A 360° intelligence report on Kesar Terminals & Infrastructu: trust score, financial health, credit view, compliance, directors, growth and …
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Kesar Terminals & Infrastructu — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Kesar Terminals & Infrastructu is assessed as Moderate with a Trust Score of 51/100. Kesar Terminals & Infrastructu is an active public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Kesar Terminals & Infrastructure 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 1 open (18.00 Lakh) · 7 satisfied (72.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MSEI, BSE, NCLT.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (17 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJINDER SINGH LOONA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH RAJNIKANT KILACHAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL JAYCHAND DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILIMA ASHOK MANSUKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTO KUMAR DEVGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Archana Ramesh Mungunti | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Natasha Harsh Kilachand | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mahesh Ambalal Kuvadia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kesar Multimodal Logistics Limited | Subsidiary Company | 74.00% |
Key managerial personnel: HARSH RAJNIKANT KILACHAND (Whole-time director) · VIPUL JAYCHAND DOSHI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
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.
Negative net worth.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.03 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 18.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events07 Nov 2025
Director appointed
Natasha Harsh Kilachand (Director)
Director appointed
Mahesh Ambalal Kuvadia (Director)
Last AGM held
Annual general meeting
15 Sep 2025
Charge satisfied
Others
11 Sep 2025
Charge satisfied
Axis Bank Limited
30 Jul 2025
Charge created
Others - 13.85 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2024
Director appointed
Archana Ramesh Mungunti (Company Secretary)
22 May 2024
Director ceased
Sarika Santoshkumar Singh
13 Jan 2023
Director ceased
NAVLESH KUMAR
05 Sep 2022
Director ceased
ANILKUMAR SUSHILKUMAR RUIA
04 Jan 2022
Director ceased
JAYANT NARAYAN GODBOLE
16 Dec 2021
Charge created
Others - 18.00 Lakh
29 Oct 2020
Charge created
Axis Bank Limited - 69.16 Lakh
06 Nov 2019
Charge satisfied
Yes Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Dexters Logistic | U46309PN2010PTC136886 | Pune, Maharashtra, India |
| Shreeji Liquid Storage Terminals Private Limited | U74900GJ2015PTC082198 | Gandhidham, Gujarat, India |
| Zest Marine Services Private Limited | U35123GJ1999PTC035482 | Gandhidham, Gujarat, India |
| Wareiq | U63000KA2019PTC128142 | Bangalore South, Karnataka, India |
| Savla Foods And Cold Storage Private Limited | U29191MH1988PTC048075 | Navi Mumbai, Maharashtra, India |
| Tempcon Express Private Limited | U52100PN2020PTC193190 | Pune City, Maharashtra, India |
| Welspun One Logistics Parks Development Management Private Limited | U74999MH2020PTC351601 | Mumbai, Maharashtra, India |
| Pristine | U60100DL2010PTC209086 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kesar Terminals & Infrastructu before audits and certifications: compliance score 42/100, 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 Terminals & Infrastructu: 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 40/100, 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 Terminals & Infrastructu - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Kesar Terminals & Infrastructu pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kesar Terminals & Infrastructu - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kesar Terminals & Infrastructu an active company?
Kesar Terminals & Infrastructu has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Kesar Terminals & Infrastructu financially healthy?
Kesar Terminals & Infrastructu has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kesar Terminals & Infrastructu?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kesar Terminals & Infrastructu?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Kesar Terminals & Infrastructu have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Kesar Terminals & Infrastructu up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Kesar Terminals & Infrastructu?
Its Credit Risk Score is 40/100 (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.
