Kimberley Engineers P Ltd - Due diligence report

A 360° intelligence report on Kimberley Engineers P Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1994-06-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Kimberley Engineers P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Kimberley Engineers P Ltd is assessed as Low Risk with a Trust Score of 88/100. Kimberley Engineers P Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Machinery and Equipment sector. 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 12 Jul 2026 from the latest processed filings. Kimberley Engineers P Ltd 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1.50 cr) · 1 satisfied (22.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India3 48.0 cr
Bank Of India Limited1 48.0 cr
Maharashtra State Financial Corp.1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LILA DHAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
AMIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-

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

Key managerial personnel: LILA DHAR SHARMA (Whole-time director) · NARENDRA SHARMA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
3 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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jan 2024
Director ceased
BHAVNA MANOJ KATIRA
01 Apr 2023
Director ceased
LILA DHAR SHARMA
27 Sep 2021
Director ceased
AMIT JAIN
27 Mar 2021
Director appointed
AMIT JAIN (Additional Director)
01 Apr 2020
Director ceased
NARENDRA SHARMA
18 Jan 2013
Director appointed
NARENDRA SHARMA (Managing Director)
13 Dec 2011
Director ceased
SOLI KAIKHUSHROO DHABHAR
Director ceased
MANOJ KHIMJI KATIRA
05 Mar 2008
Charge satisfied
Maharashtra State Financial Corp.
31 May 1997
Charge created
Bank Of India - 60.00 Lakh
12 Feb 1996
Charge created
Bank Of India - 25.00 Lakh
22 Jan 1996
Charge created
Bank Of India Limited - 40.00 Lakh
10 May 1995
Charge created
Bank Of India - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Forgix Private Limited U29200PB2020PTC052256 Ludhiana, Punjab, India
Perfect Mesh Private Limited U28910GJ2011PTC063952 Vadodara, Gujarat, India
Patel Engineering Company (Saurashtra) Private Limited U27109GJ1951PTC000689 Rajkot, Gujarat, India
Windowala India Private Limited U51909MH2020PTC338255 Mumbai, Maharashtra, India
Air Master Equipments (India) U27203TN1992PTC022616 Vellore-632001, Tamil Nadu, India
Axxiom Ventures (Opc) Private Limited U29100UP2019OPC118100 Ghaziabad, Uttar Pradesh, India
Aum Metals And Techno-Ceramics Private Limited U27200MH2000PTC126946 Thane, Maharashtra, India
Shree Sai Deep Stainless Tubes Private Limited U27310MH2008PTC182246 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kimberley Engineers P Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kimberley Engineers P 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Kimberley Engineers P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Kimberley Engineers P Ltd 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 Kimberley Engineers P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kimberley Engineers P Ltd an active company?

Kimberley Engineers P Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Kimberley Engineers P Ltd financially healthy?

Kimberley Engineers P Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kimberley Engineers P Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kimberley Engineers P Ltd?

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

Does Kimberley Engineers P Ltd have loans or charges against its assets?

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

Is Kimberley Engineers P Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Kimberley Engineers P Ltd?

Its Credit Risk Score is 85/100 (Low Risk). 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.