Promoter holding
64.27%
KI
Kinetic Impex Ltd - Due diligence report
A 360° intelligence report on Kinetic Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Kinetic Impex Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Kinetic Impex Ltd is assessed as Low Risk with a Trust Score of 81/100. Kinetic Impex Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. 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. Kinetic Impex Ltd 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH KUMAR PATAWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LATA . JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KATYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY NAHATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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 2022 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
-
Group entities
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ashulok Steel Traders Private Limited | Associate Company | 74.00% |
| Dependable Consumable Goods Private Limited | Associate Company | 74.00% |
| High Image Plastic Traders Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHASHI KATYAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 40+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment74/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
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
26 Dec 2024
Director ceased
CHANDER SHEKHAR GARGE
01 Jul 2023
Director appointed
LATA . JOSHI (Company Secretary)
30 Sep 2022
Director ceased
DALAM CHAND BAID
02 Jun 2022
Director ceased
HULAS MAL SURANA
23 Dec 2021
Director appointed
SHASHI KATYAL (Director)
14 Feb 2020
Director ceased
ALKA
23 Apr 2019
Director appointed
SHASHI KATYAL (CFO)
Director ceased
VINAY NAHATA
29 Sep 2018
Director ceased
RAJESH KUMAR PATAWARI
05 Sep 2018
Director appointed
RAJESH KUMAR PATAWARI (Director)
Director ceased
ASHOK KUMAR MAHARSHI
Director ceased
VINEET SETHIA
14 Aug 2018
Director appointed
VINAY NAHATA (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mgm Forex Solution Private Limited | U74110DL2015PTC276984 | Delhi, Delhi, India |
| Pahal Investment Private Limited | U15419WB1992PTC055174 | Kolkata, West Bengal, India |
| Metropolitan Commercial Pvt Ltd | U52110WB1988PTC043917 | Kolkata, West Bengal, India |
| Zora Traders Limited | U74110GJ1985PLC007815 | Ahmedabad, Gujarat, India |
| Smita Properties And Investments Pvt Ltd | U45202WB1987PTC042034 | Kolkata, West Bengal, India |
| Moneymithra Services Private Limited | U93090KA2020PTC132701 | Mysore, Karnataka, India |
| Anand Currency Convertibles Private Limited | U74999PN2015PTC156160 | Pune, Maharashtra, India |
| Hb Portfolio Limited | L67120HR1994PLC034148 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kinetic Impex Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kinetic Impex 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kinetic Impex Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kinetic Impex Ltd 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 Kinetic Impex Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kinetic Impex Ltd an active company?
Kinetic Impex Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Kinetic Impex Ltd financially healthy?
Kinetic Impex Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Kinetic Impex Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kinetic Impex Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Kinetic Impex Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kinetic Impex Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Kinetic Impex Ltd?
Its Credit Risk Score is 70/100 (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.
