Kgm Gold Llp - Due diligence report

A 360° intelligence report on Kgm Gold Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2014-07-11 Kozhikode, Kerala Active
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KG Kgm Gold Llp
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Kgm Gold Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Kgm Gold Llp is assessed as Low Risk with a Trust Score of 79/100. Kgm Gold Llp is an active limited liability partnership incorporated in 2014, operating in the Consumer Goods 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 moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Kgm Gold Llp snapshot & full profile →

Financial Health › Good
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
79/100
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
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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
BASHEER 01234567 Director 01/04/2018 6 yrs Approved
ABDU RASAK 01234567 Director 01/04/2018 6 yrs Approved
ELAVANCHALIL NAZER 01234567 Director 01/04/2018 6 yrs Approved
ABDUL MAJEED CHOLAPARAMBATH 01234567 Director 01/04/2018 6 yrs Approved
GAFOOR CHEMBATTAMMAL 01234567 Director 01/04/2018 6 yrs Approved
MUJEEB RAHMAN MOOTHATT 01234567 Director 01/04/2018 6 yrs Approved
KAYAKKAL SURENDRAN 01234567 Director 01/04/2018 6 yrs Approved
FAISAL MULLAMPALATH 01234567 Director 01/04/2018 6 yrs Approved
SULAIMAN OTTAKKANTODUKAYIL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Feb 2024
Director ceased
ISMAIL KADUMBOTTIL
Director ceased
NOUSHADALI KANHIRATUKKUNNUMMAL
Director ceased
Anwar
25 Feb 2023
Director ceased
THADAYIL EZHUKALATHIL MOHAMMED
30 Mar 2021
Director ceased
SULFATH EDAYAKADE
Director ceased
SHIHABUDDEEN THADATHIL
03 Mar 2021
Director ceased
BASHEER KOZHI PARABATH
22 Feb 2021
Director ceased
FINU MUHAMMED
30 Dec 2020
Director ceased
MUHAMMED MEPOYIL
Director ceased
FAISALKARATTU
18 Feb 2020
Director ceased
MOIDEENKUTTY KOLATHAKARA
30 Dec 2019
Director ceased
SHIHAB NELLI KUNNUMMAL
Director ceased
ABDUL AZEEZ PALIYIL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jjc Diamonds (Mumbai) Private Limited U74120MH2015PTC270128 Mumbai, Maharashtra, India
Lakhdatar Gold Private Limited U36912RJ2022PTC085022 Bikaner, Rajasthan, India
Asopalav Jewellers Private Limited U36910GJ2005PTC045348 Vadodara, Gujarat, India
Disha Resources Limited L74110GJ1995PLC024869 Ahmedabad, Gujarat, India
Sadhna Jewels Private Limited U51909DL2011PTC217577 New Delhi, Delhi, India
Anh Jewels Private Limited U36100GJ2020PTC117346 Surat, Gujarat, India
Jypore Manufacturing Jewellers Private Limited U36111RJ1997PTC014187 Jaipur, Rajasthan, India
City Exports Private Limited U51109DL1997PTC086654 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kgm Gold Llp 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 Kgm Gold Llp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kgm Gold Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Kgm Gold Llp 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 Kgm Gold Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kgm Gold Llp an active company?

Kgm Gold Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kgm Gold Llp financially healthy?

Kgm Gold Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Kgm Gold Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kgm Gold Llp?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Kgm Gold Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kgm Gold Llp 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 Kgm Gold Llp?

Its Credit Risk Score is 70/100 (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.