Kkv Agro Powers Limited - Due diligence report

A 360° intelligence report on Kkv Agro Powers: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2012-06-05 Coimbatore, Tamil Nadu Active Listed Active Compliant
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KA Kkv Agro Powers Limited
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Kkv Agro Powers — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Kkv Agro Powers is assessed as Low Risk with a Trust Score of 79/100. Kkv Agro Powers is an active public limited indian non-government company incorporated in 2012, operating in the Environment 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 03 Jul 2026 from the latest processed filings. Kkv Agro Powers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (19.22 cr) · 2 satisfied (11.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Indian Bank1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 62/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAGAVAN MOHAN 01234567 Director 01/04/2018 6 yrs Approved
AMMASI CHANDIRAN VINEETHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
TIRUPUR KULANDAIVEL CHANDIRAN 01234567 Director 01/04/2018 6 yrs Approved
SELVI 01234567 Director 01/04/2018 6 yrs Approved
Meenakshisundaram Shankarasubramanian 01234567 Director 01/04/2018 6 yrs Approved
Kuthurathulla Usmanali 01234567 Director 01/04/2018 6 yrs Approved
Arthi Venugopal 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2024)
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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: TIRUPUR KULANDAIVEL CHANDIRAN (Managing Director) · SELVI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 27.71 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 19.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view84/100
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
17 Nov 2025
Director appointed
Arthi Venugopal (Company Secretary)
02 Sep 2025
Director appointed
Kuthurathulla Usmanali (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2024
Director appointed
Meenakshisundaram Shankarasubramanian (Cfo)
01 Aug 2023
Charge created
Hdfc Bank Limited - 12.50 cr
30 Dec 2020
Charge created
Hdfc Bank Limited - 6.72 cr
18 Jun 2020
Charge satisfied
Axis Bank Limited
27 Sep 2019
Director ceased
BHAGAVAN MOHAN
07 Jun 2019
Director ceased
ARUMUGAM VELAYUTHAM
22 Apr 2019
Director appointed
BHAGAVAN MOHAN (Director)
Director ceased
RENUKADEVI RANGASWAMY
31 Mar 2019
Director ceased
GNANASEKAR THIAGARAJAN
21 Nov 2017
Charge satisfied
Indian Bank
12 Sep 2017
Charge created
Axis Bank Limited - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gocolors L17291TN2010PLC077303 Chennai, Tamil Nadu, India
The Ktm Jewellery Limited U52393TZ2000PLC009431 Coimbatore, Tamil Nadu, India
Giri Zever Mahal Private Limited U52100DL2015PTC285847 East Delhi, Delhi, India
Fossil U18101KA2007PTC071705 Bengaluru, Karnataka, India
Khimji Ramdas India Private Limited U51909GJ2009PTC080224 Ahmedabad, Gujarat, India
Reward360 U74900KA2012PTC067399 Bengaluru, Karnataka, India
Premsons Motor Udyog Private Limited U51109WB1996PTC078593 Kolkata, West Bengal, India
Borosil L36100MH2010PLC292722 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kkv Agro Powers before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kkv Agro Powers: 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 90/100, margin trends, ownership structure and peer set for Kkv Agro Powers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Kkv Agro Powers 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 Kkv Agro Powers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kkv Agro Powers an active company?

Kkv Agro Powers has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Kkv Agro Powers financially healthy?

Kkv Agro Powers has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kkv Agro Powers?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kkv Agro Powers?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Kkv Agro Powers have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kkv Agro Powers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).

Is it risky to lend to Kkv Agro Powers?

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.