Kewal Kiran Developers Limited - Due diligence report

A 360° intelligence report on Kewal Kiran Developers Limited: trust score, financial health, credit view, compliance, directors, growth and …

2021-02-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Kewal Kiran Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Kewal Kiran Developers Limited is assessed as Moderate with a Trust Score of 73/100. Kewal Kiran Developers Limited is an active public limited indian non-government company incorporated in 2021, operating in the E-Commerce 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 low compliance risk and moderate financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Kewal Kiran Developers Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (12.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
HITENDRA KUMAR HEMANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ KEWALCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIKAS PUKHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
KEWALCHAND PUKHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
HEMANT PUKHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
DINESH PUKHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Kewal Kiran Clothing Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Kewal Kiran Clothing Limited Holding Company 74.00%

Key managerial personnel: KEWALCHAND PUKHRAJ JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 5 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.
Outside liabilities up 2.1x in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.50 Lakh already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed 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 12 events
23 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Director ceased
KEWALCHAND PUKHRAJ JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2025
Charge created
State Bank Of India - 7.50 Lakh
Charge created
State Bank Of India - 5.00 Lakh
25 Feb 2021
Incorporated
Registered with Roc Mumbai
Director appointed
HITENDRA KUMAR HEMANT JAIN (Director)
Director appointed
PANKAJ KEWALCHAND JAIN (Director)
Director appointed
VIKAS PUKHRAJ JAIN (Director)
Director appointed
KEWALCHAND PUKHRAJ JAIN (Whole-time director)
Director appointed
HEMANT PUKHRAJ JAIN (Director)
Director appointed
DINESH PUKHRAJ JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Debt-to-equity stands at 0.86 - 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.
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
Epic And Flair Ecom Private Limited U52100KA2021PTC150975 Bidar, Karnataka, India
Luxio Marketing Private Limited U52590DL2021PTC386483 Delhi, Delhi, India
Conscient Foods Private Limited U55209KL2021PTC069909 Ernakulam, Kerala, India
Sbr Power Advantage India Private Limited U40300TN2013PTC090858 Chennai, Tamil Nadu, India
Woh Wali Film Private Limited U60200DL2022PTC394429 New Delhi, Delhi, India
Bizsensors Infotech Private Limited U74110KA2009PTC133725 Bangalore, Karnataka, India
Qmqi Trading India Private Limited U74999KA2018FTC113096 Krishnarajuram Hobli, Karnataka, India
Ysosy Technologies Solutions Private Limited U72900PN2021PTC206170 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Kewal Kiran Developers Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kewal Kiran Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kewal Kiran Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Kewal Kiran Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kewal Kiran Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kewal Kiran Developers Limited an active company?

Kewal Kiran Developers Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kewal Kiran Developers Limited financially healthy?

Kewal Kiran Developers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kewal Kiran Developers Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kewal Kiran Developers Limited?

The ultimate holding entity is Kewal Kiran Clothing Limited. 6 active director(s) are on record.

Does Kewal Kiran Developers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Kewal Kiran Developers Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kewal Kiran Developers Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.