Khs Innovation & Engineering Llp - Due diligence report

A 360° intelligence report on Khs Innovation & Engineering Llp: trust score, financial health, credit view, compliance, directors, growth an…

2015-12-29 Mumbai, Maharashtra Active
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Khs Innovation & Engineering Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Khs Innovation & Engineering Llp is assessed as Low Risk with a Trust Score of 86/100. Khs Innovation & Engineering Llp is an active limited liability partnership incorporated in 2015, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Khs Innovation & Engineering Llp snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (10.04 cr) · 1 satisfied (6.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AFTAAB IQBAL BEARINGWALA 01234567 Director 01/04/2018 6 yrs Approved
PARVEZ IQBAL BEARINGWALA 01234567 Director 01/04/2018 6 yrs Approved
ADNAN IQBAL BEARINGWALA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.04 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
15 Jul 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Apr 2024
Charge created
Kotak Mahindra Bank Limited - 10.04 cr
12 Sep 2018
Charge created
Hdfc Bank Limited - 6.27 cr
29 Dec 2015
Incorporated
Registered with Roc Mumbai
Director appointed
AFTAAB IQBAL BEARINGWALA (Designated Partner)
Director appointed
PARVEZ IQBAL BEARINGWALA (Designated Partner)
Director appointed
ADNAN IQBAL BEARINGWALA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aman Livestocks And Land Farmings Private Limited U01210MH2003PTC139088 Mumbai, Maharashtra
Chandri Wax Specialities Private Limited U21010MH1981PTC024447 Mumbai, Maharashtra
Sharafuddin And Sons Private Limited U22190MH1994PTC076968 Mumbai, Maharashtra
Keny Stationery Private Limited U74999MH2011PTC224618 Mumbai, Maharashtra
AL-HIND IMPORTS AND EXPORTS LLP AAE-7258 Mumbai, Maharashtra
Kumar Machines Engineering Private Limited U32900MH2025PTC440128 Mumbai, Maharashtra
MONARCH COMMODITIES LLP ABZ-4641 Mumbai, Maharashtra
Verdure Bath Private Limited U52609MH2020PTC340583 Mumbai, Maharashtra
Iqms Erp India Private Limited U93000MH1984PTC032632 Mumbai, Maharashtra
Nakoda Shipyard Private Limited U35110MH2007PTC176756 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Khs Innovation & Engineering Llp before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khs Innovation & Engineering Llp: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Khs Innovation & Engineering Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Khs Innovation & Engineering Llp 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 Khs Innovation & Engineering Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khs Innovation & Engineering Llp an active company?

Khs Innovation & Engineering Llp has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Khs Innovation & Engineering Llp financially healthy?

Khs Innovation & Engineering Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Khs Innovation & Engineering Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khs Innovation & Engineering Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Khs Innovation & Engineering Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Khs Innovation & Engineering Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Khs Innovation & Engineering Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.