Promoter holding
64.27%
KI
Khadim India Limited - Due diligence report
A 360° intelligence report on Khadims: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Khadims — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Khadims is assessed as Moderate with a Trust Score of 73/100. Khadims is an active public limited indian non-government company incorporated in 1981, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Khadim India Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 7 open (514.21 cr) · 70 satisfied (1,788.98 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 25 | 48.0 cr |
| Sbicap Trustee Company Limited | 3 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 6 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
| State Bank Of Hyderabad | 2 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2021-08-11.
- 22 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITTICK ROY BURMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRAJIT CHAUDHURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA ROY BURMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITOBAN ROY BURMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURABHI BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALOK CHAUTHMAL CHURIWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Upama Mukherjee | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT DAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Khadim Development Company Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Khadim Shoe Bangladesh Limited | Subsidiary Company | 74.00% |
| Khadim Development Company Private Limited | Holding Company | 74.00% |
Key managerial personnel: RITTICK ROY BURMAN (Managing Director) · INDRAJIT CHAUDHURI (CFO) · SIDDHARTHA ROY BURMAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
Compliance score is weak (58/100).
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 514.21 cr already registered.
- Compliance gaps should be priced into terms.
Investor view61/100
Mixed 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 events01 Apr 2025
Director appointed
RITTICK ROY BURMAN (Managing Director)
31 Mar 2025
Director ceased
SIDDHARTHA ROY BURMAN
Director ceased
Upama Mukherjee
22 Jan 2025
Charge created
Others - 20.00 cr
08 Nov 2024
Charge satisfied
Others
29 Sep 2024
Director appointed
Upama Mukherjee (Director)
28 Sep 2024
Director ceased
INDRA NATH CHATTERJEE
24 Sep 2024
Last AGM held
Annual general meeting
20 Aug 2024
Charge created
Others - 13.50 cr
07 Aug 2024
Charge satisfied
Others
05 Aug 2024
Charge created
Sbicap Trustee Company Limited - 99.20 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Feb 2024
Charge satisfied
Bank Of India
16 Jan 2024
Charge satisfied
State Bank Of India
13 Oct 2023
Charge created
Others - 17.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
22 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Rama Coal Washeries Private Limited | U05103CT2021PTC011276 | Bilaspur, Chattisgarh, India |
| Fpl Vehicles | U74900TN2018PTC123360 | Chennai, Tamil Nadu, India |
| Bharath Auto Cars Private Limited | U34102KA2005PTC035654 | Na, Karnataka, India |
| Spacewood | U36100MH1996PTC100296 | Nagpur (Urban), Maharashtra, India |
| Karimnagar Milk Producer Company Limited | U15209TG2012PTC081120 | Karimnagar, Telangana, India |
| Singer India | L52109DL1977PLC025405 | New Delhi, Delhi, India |
| Bhatiamobile | L32109GJ2008PLC053336 | Surat, Gujarat, India |
| Baghel Infrastructures Private Limited | U15122UP2007PTC033526 | Sonebhadra, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Khadims before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Khadims: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Khadims - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Khadims pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Khadims - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Khadims an active company?
Khadims has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Khadims financially healthy?
Khadims has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Khadims?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Khadims?
The ultimate holding entity is Khadim Development Company Private Limited. 8 active director(s) are on record.
Does Khadims have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 70 earlier charge(s) stand satisfied.
Is Khadims up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Khadims?
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.
