Kimplas Piping Systems Limited - Due diligence report

A 360° intelligence report on Kimplas Piping Systems: trust score, financial health, credit view, compliance, directors, growth and distress…

1996-02-08 Nashik, Maharashtra Active Unlisted Active Compliant
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KP Kimplas Piping Systems Limited
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Kimplas Piping Systems — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Kimplas Piping Systems is assessed as Moderate with a Trust Score of 69/100. Kimplas Piping Systems is an active public limited indian non-government company incorporated in 1996, operating in the Manufacturing 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kimplas Piping Systems Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
Trenton Investments Company Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Kimplas Limited Uk Subsidiary Company 74.00%
Trenton Investments Company Pvt Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
02 Aug 2018
Securities allotted
5847005 Equity Shares Without Differential Rights - 126.88 cr raised
30 May 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Feb 2018
Securities allotted
11000000 Debentures - 11.00 cr raised
Securities allotted
1000000 Debentures - 1.00 cr raised
31 Mar 2017
Share transfer (FY 2017)
13.00000000 shares to GIRISH
Share transfer (FY 2017)
2.00000000 shares to AJAY
31 Mar 2015
Share transfer (FY 2015)
13.00000000 shares to SANTOSH
Share transfer (FY 2015)
37.00000000 shares to Shriniwas PREETI
24 Dec 2012
Securities allotted
12000000 Equity Shares Without Differential Rights - 12.00 cr raised
13 Jul 2011
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
08 Feb 1996
Incorporated
Registered with RoC-Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fancy Fittings U74999MH1993PLC070323 Mumbai, Maharashtra, India
Aqualite Rubber & Plastics Private Limited U25200HR2012PTC073453 Bahadurgarh, Haryana, India
Opal Polymers Private Limited U74999HR2007PTC073452 Bahadurgarh, Haryana, India
Yodeva Plastic Pvt Ltd U25209TG1984PTC005114 Hyderabad, Telangana, India
Rexpoly U25209GJ2006PTC105346 Ahmedabad, Gujarat, India
Diamond Engineering (Chennai) Private Limited U29113TN1997PTC037853 Chennai, Tamil Nadu, India
Anup Engineering U99999GJ1962PLC001170 Na, Gujarat, India
Ace Tyres Limited U25112TG2001PLC037183 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kimplas Piping Systems before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kimplas Piping Systems: 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 80/100, 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 Kimplas Piping Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Kimplas Piping Systems 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 Kimplas Piping Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kimplas Piping Systems an active company?

Kimplas Piping Systems has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Kimplas Piping Systems financially healthy?

Kimplas Piping Systems has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kimplas Piping Systems?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kimplas Piping Systems?

The ultimate holding entity is Trenton Investments Company Pvt Ltd.

Does Kimplas Piping Systems have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kimplas Piping Systems up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Kimplas Piping Systems?

Its Credit Risk Score is 80/100 (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.