Kgn Enterprises Limited - Due diligence report

A 360° intelligence report on Kgn Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1994-06-15 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Kgn Enterprises Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Kgn Enterprises Limited is assessed as Moderate with a Trust Score of 69/100. Kgn Enterprises Limited is an active public limited indian non-government company incorporated in 1994, operating in the Agriculture 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 high compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Kgn Enterprises Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (26.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Development Bank Of India3 48.0 cr
Gujarat Industrial Investment Corporation Limited2 48.0 cr
Asset Reconstruction Company (India) Limited1 48.0 cr
Gujarat State Financial Corporation Ltd1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO, MSEI, BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Rohan Parikshit Patil 01234567 Director 01/04/2018 6 yrs Approved
JANKI MRUNAL VAISHYA 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD MANSOOR 01234567 Director 01/04/2018 6 yrs Approved
JIGNESH BABULAL HIRANI 01234567 Director 01/04/2018 6 yrs Approved
SITARAM PRASAD PAIKRAY 01234567 Director 01/04/2018 6 yrs Approved
ARIFBHAI ISMAILBHAI MEMON 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
SAKINA AIYYAZ PIMPALNERWALA 01234567 Director 01/04/2018 6 yrs Approved
Namrata Yadav 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • JANKI MRUNAL VAISHYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
4
Group entities
4
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kgn Bio-tech Limited Subsidiary Company 74.00%
Kgn Green Limited Subsidiary Company 74.00%
Kgn Oil & Gas Private Limited Subsidiary Company 74.00%
Kgn Proteins Limited Subsidiary Company 74.00%

Key managerial personnel: BABULAL JETHALAL HIRANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (36/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 Nov 2025
Director appointed
Namrata Yadav (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
Rohan Parikshit Patil (Director)
Director appointed
MOHAMMAD MANSOOR (Director)
Director appointed
JIGNESH BABULAL HIRANI (Director)
Director appointed
SITARAM PRASAD PAIKRAY (Director)
Director appointed
ARIFBHAI ISMAILBHAI MEMON (Director)
21 Jun 2024
Director ceased
MOHSIN ISMAILBHAI MEMON
14 Feb 2020
Director ceased
AJAZAHMAD ABDULGANI ANSARI
31 Mar 2015
Director appointed
JANKI MRUNAL VAISHYA (Additional Director)
28 May 2014
Director ceased
AFTABAHMED ISAMIYA KADRI
13 Nov 2013
Director ceased
DHAVAL BHANUSHANKAR BHATT
13 Mar 2013
Director ceased
VIJAY KANTILAL VORA
19 Nov 2011
Director appointed
SAKINA AIYYAZ PIMPALNERWALA (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kgn Industries Limited L23101MH1994PLC206282 Mumbai, Maharashtra, India
Dream Green Petro-Chem Private Limited U24296MH2014PTC252999 Nashik, Maharashtra, India
Tectyl Oil And Chemicals (India) Private Limited U23209TN2006PTC059378 Chennai, Tamil Nadu, India
Platina Oil Field Private Limited U23101DN2009PTC000302 Silvassa, Dadra & Nagar Haveli, India
India Carbon Limited L23101AS1961PLC001173 Guwahati,, Assam, India
Arham Petrochem Private Limited U24299GJ1997PTC031614 Kalol, Gujarat, India
Petro Carbon And Chemicals Limited L24110WB2007PLC120212 Kolkata, West Bengal, India
Goa Carbon L23109GA1967PLC000076 Goa, Goa, India
12

Who Uses This Report

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

Verify Kgn Enterprises Limited before audits and certifications: compliance score 36/100, 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 Enterprises 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kgn Enterprises Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Kgn Enterprises Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kgn Enterprises Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kgn Enterprises Limited an active company?

Kgn Enterprises Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Kgn Enterprises Limited financially healthy?

Kgn Enterprises Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kgn Enterprises Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kgn Enterprises Limited?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Kgn Enterprises Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kgn Enterprises Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Kgn Enterprises Limited?

Its Credit Risk Score is 70/100 (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.