Kiwi Commodities Private Limited - Due diligence report

A 360° intelligence report on Kiwi Foods: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2010-05-05 Delhi, Delhi Active Unlisted Active Compliant
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Kiwi Foods — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kiwi Foods is assessed as Low Risk with a Trust Score of 81/100. Kiwi Foods is an active private limited indian non-government company incorporated in 2010, operating in the Food and Beverages sector. 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 12 Jul 2026 from the latest processed filings. Kiwi Commodities 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (6.42 cr) · 5 satisfied (22.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank4 48.0 cr
Standard Chartered Bank3 48.0 cr
Others1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (36 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJENDRA AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT AGGARWAL 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.
Director & KMP remuneration (FY 2023)
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 2024 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
2 allotment(s) · 2 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 8.62 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.42 cr already registered.
  • Compliance record supports lending.
Investor view65/100
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 15 events
12 Jun 2025
Director appointed
RAJENDRA AGGARWAL (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Feb 2023
Charge created
Standard Chartered Bank - 47.47 Lakh
20 Oct 2021
Charge created
Standard Chartered Bank - 94.94 Lakh
16 Apr 2019
Charge created
Standard Chartered Bank - 5.00 cr
31 Mar 2019
Share transfer (FY 2019)
2700.00000000 shares to RAJENDRA AGGARWAL
Share transfer (FY 2019)
2693.00000000 shares to SANJAY AGGARWAL
04 Feb 2019
Charge satisfied
Others
29 May 2017
Charge satisfied
Punjab National Bank
07 Mar 2017
Charge created
Others - 5.00 cr
15 Feb 2017
Charge satisfied
Punjab National Bank
16 Feb 2016
Director ceased
SARTHAK AGGARWAL
25 Sep 2015
Securities allotted
134500 Equity Shares - 2.69 cr raised
16 Sep 2014
Director ceased
ANIL AGGARWAL
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Finebiotics Pharma Limited U24231GJ2004PLC044581 Ahmedabad, Gujarat, India
Doors & More Wood Products Limited U02021TZ2007PLC013547 Palladam, Tamil Nadu, India
Innovative Engineers Hvac Private Limited U52100GJ2020PTC112959 Ahmedabad, Gujarat, India
Saundh U18204MH2022PTC381724 Mumbai, Maharashtra, India
Hm Clothing Private Limited U74999KA2017PTC105901 Bangalore Rural, Karnataka, India
Provin Technos Private Limited U22219DL2012PTC238037 New Delhi, Delhi, India
Khyati Healthcare Private Limited U24290MH2020PTC347944 Mumbai, Maharashtra, India
Subhasree Projects Private Limited U70200WB2005PTC101244 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kiwi Foods before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kiwi Foods: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kiwi Foods - 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 Kiwi Foods 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 Kiwi Foods - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kiwi Foods an active company?

Kiwi Foods has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Kiwi Foods financially healthy?

Kiwi Foods has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kiwi Foods?

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 Kiwi Foods?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kiwi Foods have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Kiwi Foods up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Kiwi Foods?

Its Credit Risk Score is 30/100 (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.