Kgn Bio-Tech Limited - Due diligence report

A 360° intelligence report on Kgn Bio-Tech Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

2010-04-06 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KB Kgn Bio-Tech Limited
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Kgn Bio-Tech Limited — 360° Intelligence Report

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

Kgn Bio-Tech Limited is assessed as Moderate with a Trust Score of 74/100. Kgn Bio-Tech Limited is an active public limited indian non-government company incorporated in 2010, operating in the Chemicals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Kgn Bio-Tech Limited 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JANKI MRUNAL VAISHYA 01234567 Director 01/04/2018 6 yrs Approved
BABULAL JETHALAL HIRANI 01234567 Director 01/04/2018 6 yrs Approved
ISMAIL MEMON 01234567 Director 01/04/2018 6 yrs Approved
MOHSIN ISMAILBHAI MEMON 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JANKI MRUNAL VAISHYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Kgn Enterprises Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Kgn Enterprises Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view40/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2018
Director appointed
JANKI MRUNAL VAISHYA (Director)
15 Jan 2014
Director appointed
MOHSIN ISMAILBHAI MEMON (Additional Director)
Director ceased
AFTABAHMED ISAMIYA KADRI
16 Sep 2011
Director ceased
ISMAIL MEMON
10 Aug 2010
Director appointed
ISMAIL MEMON (Director)
Director ceased
RAVI PRAKASH THAKUR
01 May 2010
Director ceased
HAJI UMAR SHEIKH
06 Apr 2010
Incorporated
Registered with Roc Mumbai
Director appointed
BABULAL JETHALAL HIRANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vistafutura Industries Private Limited U25200TG2012PTC081888 Hyderabad, Telangana, India
Horsepower Oil India Private Limited U93000DL2013PTC254135 New Delhi, Delhi, India
Ionic Bitumen Products Private Limited U74900WB2015PTC208407 Kolkata, West Bengal, India
Haryana Industrial Oil Co Private Limited U74899DL1994PTC060816 New Delhi, Delhi, India
Pravi Infrastructures Private Limited U45200MP2007PTC019675 Satna, Madhya Pradesh, India
Ideal Lubricants Private Limited U23201MH1995PTC093211 Mumbai 18, Maharashtra, India
Sunlite Petrochem & Automobiles Private Limited U74120UP2015PTC070010 Etawah, Uttar Pradesh, India
Hytaisun Magnetics Ltd U32209GJ1988PLC011373 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Kgn Bio-Tech Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kgn Bio-Tech 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kgn Bio-Tech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kgn Bio-Tech 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 Kgn Bio-Tech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kgn Bio-Tech Limited an active company?

Kgn Bio-Tech Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Kgn Bio-Tech Limited financially healthy?

Kgn Bio-Tech Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kgn Bio-Tech Limited?

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

Who controls Kgn Bio-Tech Limited?

The ultimate holding entity is Kgn Enterprises Limited. 4 active director(s) are on record.

Does Kgn Bio-Tech Limited have loans or charges against its assets?

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

Is Kgn Bio-Tech Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Kgn Bio-Tech Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.