Kirlampudi Commerce Pvt.Ltd. - Due diligence report

A 360° intelligence report on Kirlampudi Commerce Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…

1995-02-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Kirlampudi Commerce Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Kirlampudi Commerce Pvt.Ltd. is assessed as Moderate with a Trust Score of 71/100. Kirlampudi Commerce Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Kirlampudi Commerce Pvt.Ltd. snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA KUMAR PATHAK 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Brijdham Tie-up Private Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Mahakaleshwar Mines & Metals Private Limited Subsidiary Company 74.00%
Brijdham Tie-up Private Limited Holding Company 74.00%
Fantasy Dealers Private Limited Holding Company 74.00%
Alpana Sales Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (51/100).
1 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view56/100
Mixed 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 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2018
Director appointed
SURENDRA KUMAR PATHAK (Director)
Director ceased
SUNIL PRAJAPATI
Director ceased
ABHIJIT SHARMA
20 Feb 2018
Director appointed
RAKESH KUMAR DAS (Director)
04 Mar 2015
Director ceased
ARUN KUMAR GOEL
27 Jan 2012
Director ceased
KANHAIYA LAL BAID
Director ceased
SUSHIL KUMAR BAID
08 Mar 2011
Securities allotted
1229422.00 Equity Shares - 62.70 cr raised
24 Dec 2010
Director ceased
PRAKASH CHAND BHANDARI
Director ceased
MANJU BHANDARI
10 Dec 2010
Securities allotted
20000000.00 Equity Shares - 2.00 cr raised
15 Feb 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lion Infratech Private Limited U45400DL2009PTC193227 New Delhi, Delhi, India
Himanchal Holdings Pvt Ltd U51109WB1990PTC048403 Kolkata, West Bengal, India
Kanhaiya Barter Private Limited U51909AS2006PTC011916 Guwahati, Assam, India
Yg Commercial Private Limited U51101WB2009PTC132701 Kolkata, West Bengal, India
Rungta Carriers Ltd. U63090WB1986PLC040903 Kolkata, West Bengal, India
Lic Mutual Fund Trustee Private Limited U65992MH2003PTC139955 Mumbai, Maharashtra, India
Kakarania Steels Private Limited U27103WB2007PTC112808 Howrah, West Bengal, India
Jai Pahadimata Properties Private Limited U45200WB2007PTC113733 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kirlampudi Commerce Pvt.Ltd. before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kirlampudi Commerce Pvt.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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kirlampudi Commerce Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Kirlampudi Commerce Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kirlampudi Commerce Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kirlampudi Commerce Pvt.Ltd. an active company?

Kirlampudi Commerce Pvt.Ltd. has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Kirlampudi Commerce Pvt.Ltd. financially healthy?

Kirlampudi Commerce Pvt.Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kirlampudi Commerce Pvt.Ltd.?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kirlampudi Commerce Pvt.Ltd.?

The ultimate holding entity is Brijdham Tie-up Private Limited. 2 active director(s) are on record.

Does Kirlampudi Commerce Pvt.Ltd. have loans or charges against its assets?

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

Is Kirlampudi Commerce Pvt.Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Kirlampudi Commerce Pvt.Ltd.?

Its Credit Risk Score is 55/100 (Moderate). 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.