Key Corp Limited - Due diligence report

A 360° intelligence report on Key Corp: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1985-11-26 Uttar Pradesh, Uttar Pradesh Active Listed Active Compliant
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Key Corp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Key Corp is assessed as Moderate with a Trust Score of 74/100. Key Corp is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Key Corp Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
70/100
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.

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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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 28 open (39.09 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda6 48.0 cr
Small Industries Dev. Bank Of India7 48.0 cr
Industries Financial Corporation Of India4 48.0 cr
Industrial Dev. Bank Of India2 48.0 cr
Indian Overseas Bank1 48.0 cr
The Bank Of Tokyo Ltd.2 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU, DSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJ KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KUMAR TANDON 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA BEHARI AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MUKUL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GOKUL DAS MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
Ram Naresh Singh 01234567 Director 01/04/2018 6 yrs Approved
Lavisha Agarwal 01234567 Director 01/04/2018 6 yrs Approved
Daya Nath Misra 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 2025)
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
0 allotment(s) · 29 transfer(s)

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

Key managerial personnel: GOKUL DAS MAHESHWARI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
28 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 28 open charge(s) of 39.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
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
15 Jul 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
Lavisha Agarwal
13 May 2025
Director appointed
Lavisha Agarwal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Aug 2024
Director appointed
Daya Nath Misra (Company Secretary)
31 Mar 2024
Share transfer (FY 2024)
100.00000000 shares to SANJEEV KUMAR DAMANI
Share transfer (FY 2024)
100.00000000 shares to MADHV ARORA
Share transfer (FY 2024)
300.00000000 shares to RAGINI KANORIA
Share transfer (FY 2024)
500.00000000 shares to RAGINI KANORIA
Share transfer (FY 2024)
600.00000000 shares to ARUN KEJRIWAL
Share transfer (FY 2024)
300.00000000 shares to DINESH KUMAR
Share transfer (FY 2024)
300.00000000 shares to PRAKASH CHAND JAIN
31 Mar 2023
Share transfer (FY 2023)
100.00000000 shares to SOUMITRA MUKHERJEE
Share transfer (FY 2023)
900.00000000 shares to NAGENDERPAL SINGH BHATIA
Share transfer (FY 2023)
400.00000000 shares to NAGENDERPAL SINGH BHATIA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 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 majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamalnayan Investment And Trading Pvt Ltd U67120MH1992PTC065187 Mumbai, Maharashtra, India
Prasidh Fincap Limited U74899DL1996PLC083238 New Delhi, Delhi, India
Financial Benchmarks India Private Limited U67190MH2014PTC260049 Mumbai, Maharashtra, India
Citi Collections India Pvt Ltd U74995DL2001PTC111146 New Delhi, Delhi, India
Ashrit Holdings Limited U67120MH1992PLC066739 Mumbai, Maharashtra, India
Desons Holdings And Finance Pvt Ltd U67120PN1983PTC029447 Pune, Maharashtra, India
Digital Biotech Private Limited U24230GJ2005PTC045992 Ahmedabad, Gujarat, India
Varahi Commercial Pvt Ltd U51109WB1994PTC063936 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Key Corp before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Key Corp: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Key Corp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Key Corp 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 Key Corp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Key Corp an active company?

Key Corp has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Key Corp financially healthy?

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

Should I do business with Key Corp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Key Corp?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Key Corp have loans or charges against its assets?

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

Is Key Corp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Key Corp?

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.