Kinectrics India Private Limited - Due diligence report

A 360° intelligence report on Kinectrics India Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2017-10-17 Siddipet District, Telangana Active Unlisted Active Compliant
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KI Kinectrics India Private Limited
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Kinectrics India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kinectrics India Private Limited is assessed as Low Risk with a Trust Score of 83/100. Kinectrics India Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Travel and Hospitality 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 17 Jul 2026 from the latest processed filings. Kinectrics India Private Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (25.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Karen Michelle Marner 01234567 Director 01/04/2018 6 yrs Approved
JASWANTH JAVVADI 01234567 Director 01/04/2018 6 yrs Approved
John Roy Macquarrie 01234567 Director 01/04/2018 6 yrs Approved
Jon Ragnar Johnson 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Axiom N.d.t. Corporation
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Axiom N.d.t. Corporation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.00 Lakh already registered.
  • Compliance record supports lending.
Investor view81/100
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 15 events
30 Sep 2025
Director appointed
John Roy Macquarrie (Director)
Director appointed
Jon Ragnar Johnson (Director)
27 Sep 2024
Last AGM held
Annual general meeting
07 May 2024
Director appointed
Karen Michelle Marner (Additional Director)
06 May 2024
Director ceased
NANCY ANN MACDONALD EXEL
08 Apr 2024
Director appointed
JASWANTH JAVVADI (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Dec 2020
Director ceased
KULDEEP NAGPAL
02 Nov 2020
Director ceased
BHUPESH CHHAJER
24 Aug 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 25.00 Lakh
10 Aug 2020
Securities allotted
2500838 Equity Shares - 2.50 cr raised
16 Mar 2020
Securities allotted
7390000 Equity Shares - 7.39 cr raised
25 Oct 2019
Securities allotted
8064 Debentures - 80.64 Lakh raised
11 May 2018
Securities allotted
9767 Debentures - 97.67 Lakh raised
17 Oct 2017
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Weldeal Engineering Company Private Limited U29220GJ2014PTC079027 Vadodara, Gujarat, India
Prodes Consulting Engineers Private Limited U74995GJ2018PTC102954 Gandhinagar, Gujarat, India
Csv Techno Services Private Limited U74140DL2005PTC131780 New Delhi, Delhi, India
Structcon Designs Private Limited U74120MH2013PTC241154 Thane, Maharashtra, India
Masmech Infra Private Limited U45400MH2015PTC264290 Raigarh, Maharashtra, India
Saunrachana Strucon Private Limited U45202GJ2003PTC043166 Ahmedabad, Gujarat, India
Miura Trading And Finvest Private Limited U51900MH1994PTC084172 Mumbai, Maharashtra, India
Sharvill Gt Engineers Private Limited U29100PN2020PTC192076 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Kinectrics India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kinectrics India Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kinectrics India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kinectrics India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kinectrics India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kinectrics India Private Limited an active company?

Kinectrics India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kinectrics India Private Limited financially healthy?

Kinectrics India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kinectrics India Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kinectrics India Private Limited?

The ultimate holding entity is Axiom N.d.t. Corporation. 4 active director(s) are on record.

Does Kinectrics India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Kinectrics India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kinectrics India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.