Promoter holding
64.27%
KN
Killick Nixon Limited - Due diligence report
A 360° intelligence report on Killick Nixon Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Killick Nixon Limited — 360° Intelligence Report
Generated from MCA filings & public records34/100
Trust Score
Caution Indicated
Killick Nixon Limited is assessed as Caution Indicated with a Trust Score of 34/100. Killick Nixon Limited is an active public limited indian non-government company incorporated in 1947, 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Killick Nixon 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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 45 open (127.54 cr) · 4 satisfied (14.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Vysya Bank Ltd. | 1 | 48.0 cr |
| Allahabad Bank | 11 | 48.0 cr |
| The Greater Bombay Co-Op. Bank Ltd. | 2 | 48.0 cr |
| Oman International Bank S.A.O. | 2 | 48.0 cr |
| Oman International Bank S.A.O.G. | 1 | 48.0 cr |
| Icici Limited | 1 | 48.0 cr |
Compliance Score: 20/100 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: BSE, BANKS.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: P Sharma & Associates on 2021-12-01.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARESH ATMARAM BHOJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOGESH RATILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARESH ATMARAM BHOJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPALI GANPAT KADAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALLWYN SIMON DMELLO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- YOGESH RATILAL SHAH 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.
Director & KMP remuneration (FY 2017)
| 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
-
Subsidiaries
4
Group entities
10
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Killick Exports Limited | Subsidiary Company | 74.00% |
| Killick Impex Limited | Subsidiary Company | 74.00% |
| Killick Shipping Services Ltd | Subsidiary Company | 74.00% |
| Lodestar Slotted Angles Limited | Subsidiary Company | 74.00% |
| Air Survey Co Of India Pvt Ltd | Associate Company | 74.00% |
| Killick Paints Private Limited | Associate Company | 74.00% |
| Tribune Investments And Trading Co Pvt Ltd | Associate Company | 74.00% |
| Kosha Investments Limited | Associate Company | 74.00% |
| Prime City Capital Trust Private Limited | Associate Company | 74.00% |
| Prime City Trading And Investments Co Private Limited | Associate Company | 74.00% |
Key managerial personnel: HARESH ATMARAM BHOJWANI (CFO) · RUPALI GANPAT KADAM (Whole-time director) · ALLWYN SIMON DMELLO (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 78+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (20/100).
45 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 45 open charge(s) of 127.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Jan 2024
Director appointed
HARESH ATMARAM BHOJWANI (CFO)
31 Dec 2023
Director ceased
ALLWYN SIMON DMELLO
11 Apr 2023
Director appointed
ALLWYN SIMON DMELLO (Whole-time director)
26 Aug 2019
Director ceased
RUPALI GANPAT KADAM
22 Jan 2019
Director appointed
YOGESH RATILAL SHAH (Additional Director)
Director ceased
SACHIN CHANDRAKANT PAWAR
17 Aug 2018
Charge satisfied
Ramgopal Ganpatrai And Sons Private Limited
16 Nov 2017
Director ceased
SANDEEP SITARAM SHARMA
31 May 2017
Director ceased
ARVIND KUMAR GUPTA
03 Mar 2016
Director appointed
RUPALI GANPAT KADAM (Whole-time director)
11 Aug 2015
Director ceased
RAVIKUMAR VENKATRAMULOO BOGAM
22 Mar 2015
Director ceased
ARJUN JAGDISHCHANDRA SONI
30 Sep 2014
Director ceased
HARESH ATMARAM BHOJWANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Pat Packaging Solutions Private Limited | U74999PN2020PTC194335 | Pune City, Maharashtra, India |
| Ibento Business Solutions Private Limited | U74999KA2020PTC142446 | Bangalore, Karnataka, India |
| Thakral Services India | L70101KA1983PLC005140 | Bangalore, Karnataka, India |
| Garware Marine Industries Limited | L12235MH1975PLC018481 | Mumbai, Maharashtra, India |
| Vananam | U82990KA2023PTC170722 | Bangalore South, Karnataka, India |
| Airbornics Defence & Space Private Limited | U34102HR2014PTC052925 | Gurgaon, Haryana, India |
| Asporea Travelxpress Private Limited | U63030WB2022PTC251156 | Siliguri, West Bengal, India |
| Ankur Marketing Limited | L52110WB1985PLC240038 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Killick Nixon Limited before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Killick Nixon 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Killick Nixon Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Killick Nixon Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Killick Nixon Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Killick Nixon Limited an active company?
Killick Nixon Limited has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Killick Nixon Limited financially healthy?
Killick Nixon Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Killick Nixon Limited?
Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Killick Nixon Limited?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Killick Nixon Limited have loans or charges against its assets?
45 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Killick Nixon Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Killick Nixon Limited?
Its Credit Risk Score is 40/100 (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.
