Kgoc Terminals Private Limited - Due diligence report

A 360° intelligence report on Kgoc Terminals Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-06-28 Kakinada, Andhra Pradesh Active Unlisted Active Compliant
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KT Kgoc Terminals Private Limited
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Kgoc Terminals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Kgoc Terminals Private Limited is assessed as Low Risk with a Trust Score of 78/100. Kgoc Terminals Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Kgoc Terminals Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (44.21 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOVINDA RAJU CHUNDRU 01234567 Director 01/04/2018 6 yrs Approved
DEVARAPALLI SIVARAMA KRISHNA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
NEELIMA DEVARAPALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GOVINDA RAJU CHUNDRU (Managing Director) · DEVARAPALLI SIVARAMA KRISHNA PRASAD (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 44.21 cr already registered.
  • Compliance record supports lending.
Investor view66/100
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
14 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2019
Director ceased
SRIVARA PRAKASH CHUNDRU
25 Jan 2019
Director appointed
GOVINDA RAJU CHUNDRU (Managing Director)
Director ceased
GOVINDA RAJU CHUNDRU
10 Jan 2019
Director appointed
NEELIMA DEVARAPALLI (Director)
24 Dec 2018
Director ceased
NARASIMHA SWAMY CHITTURY
20 Sep 2018
Securities allotted
220600 Equity Shares - 1.50 cr raised
29 Mar 2018
Securities allotted
220588 Equity Shares - 1.50 cr raised
05 Jan 2018
Securities allotted
147058 Equity Shares - 100.00 Lakh raised
10 Nov 2017
Charge created
Syndicate Bank - 44.21 cr
02 Nov 2017
Securities allotted
300578 Equity Shares - 2.04 cr raised
05 Jun 2017
Securities allotted
294117 Equity Shares - 2.00 cr raised
10 May 2017
Securities allotted
294110 Equity Shares - 2.00 cr raised
30 Mar 2015
Securities allotted
475427.00 Equity Shares - 47.54 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Balaji Infradev Private Limited U45400WB2008PTC129656 Kolkata, West Bengal, India
Singhal Warehouse Private Limited U63020CT2013PTC000857 Dhamdha, Chattisgarh, India
Kangaroo Golf Equipments Mfg Co India Private Limited U74899DL1995PTC073033 New Delhi, Delhi, India
Visag Logistics Private Limited U01409MP2020PTC053987 Bhopal, Madhya Pradesh, India
Srinivasa Hotels Pvt Ltd U55101AP1973PTC001673 Guntur, Andhra Pradesh, India
Unboxed Alliance Private Limited U74999GJ2021PTC124377 Vadodara, Gujarat, India
Adani Agri Logistics (Kannauj) Limited U63030GJ2017PLC095059 Ahmedabad, Gujarat, India
Ilv Distripark (Mappedu) Private Limited U70200TN2018PTC126502 Tiruvallur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kgoc Terminals Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kgoc Terminals Private 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kgoc Terminals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kgoc Terminals Private 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 Kgoc Terminals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kgoc Terminals Private Limited an active company?

Kgoc Terminals Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Kgoc Terminals Private Limited financially healthy?

Kgoc Terminals Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kgoc Terminals Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kgoc Terminals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kgoc Terminals Private Limited have loans or charges against its assets?

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

Is Kgoc Terminals Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Kgoc Terminals Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.