Khandelwal Caps & Closures Pvt. Ltd. - Due diligence report

A 360° intelligence report on Khandelwal Caps & Closures Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growt…

1991-12-16 M.P., Madhya Pradesh Active Unlisted Active Non-Compliant
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Khandelwal Caps & Closures Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Khandelwal Caps & Closures Pvt. Ltd. is assessed as Moderate with a Trust Score of 59/100. Khandelwal Caps & Closures Pvt. Ltd. is an active private limited indian non-government company incorporated in 1991, operating in the Packaging sector. The company has shown revenue growth 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 17 Aug 2026 from the latest processed filings. Khandelwal Caps & Closures Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (6.03 cr) · 4 satisfied (8.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Punjab National Bank2 48.0 cr
Bank Of Baroda1 48.0 cr
M.P.Financial Corporation4 48.0 cr
State Bank Of Indore3 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
GOPALKRISHAN KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GAURAV KHANDELWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 34+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 6.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
26 Nov 2014
Charge satisfied
Hdfc Bank Limited
11 Nov 2014
Charge created
Punjab National Bank - 21.00 Lakh
Charge created
Punjab National Bank - 4.40 cr
27 Nov 2012
Charge satisfied
Bank Of Baroda
16 Aug 2012
Charge created
Hdfc Bank Limited - 4.90 cr
26 Aug 2011
Charge satisfied
M.P.Financial Corporation
22 Jan 2011
Charge created
Bank Of Baroda - 2.45 cr
13 Jul 2009
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
25 Jun 2009
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
18 Nov 2004
Charge created
M.P.Financial Corporation - 10.00 Lakh
24 Dec 2003
Charge created
M.P.Financial Corporation - 50.00 Lakh
24 Aug 2001
Charge created
M.P.Financial Corporation - 70.00 Lakh
01 Apr 2001
Director appointed
GAURAV KHANDELWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 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
Indo Australian Hose Manufacturing Private Limited U23203JH2005PTC011381 Jamshedpur, Jharkhand, India
Alankar Ceramics Pvt Ltd U26914GJ1996PTC028581 Morbi, Gujarat, India
Spry Rubbers Limited U25191GJ2010PLC062615 Gondal, Gujarat, India
C S Tubes Private Limited U27200MH2000PTC125998 Mumbai, Maharashtra, India
Shree Ambica Tubes Pvt Ltd U51503WB1993PTC057558 Howrah, West Bengal, India
Lathia Industrial Supplies Co Pvt Ltd U25199MH1968PTC165424 Mumbai, Maharashtra, India
Tt Assembly India Private Limited U34100TN2011PTC081825 Chennai, Tamil Nadu, India
Gei Industrial Systems L28112MP1993PLC008029 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Khandelwal Caps & Closures Pvt. Ltd. before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khandelwal Caps & Closures Pvt. Ltd.: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Khandelwal Caps & Closures Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Khandelwal Caps & Closures Pvt. Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Khandelwal Caps & Closures Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khandelwal Caps & Closures Pvt. Ltd. an active company?

Khandelwal Caps & Closures Pvt. Ltd. has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Khandelwal Caps & Closures Pvt. Ltd. financially healthy?

Khandelwal Caps & Closures Pvt. Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Khandelwal Caps & Closures Pvt. Ltd.?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khandelwal Caps & Closures Pvt. Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Khandelwal Caps & Closures Pvt. Ltd. have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Khandelwal Caps & Closures Pvt. Ltd. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Khandelwal Caps & Closures Pvt. Ltd.?

Its Credit Risk Score is 35/100 (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.