Kkv Chakra Limited - Due diligence report

A 360° intelligence report on Kkv Chakra Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-12-27 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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KC Kkv Chakra Limited
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Kkv Chakra Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Kkv Chakra Limited is assessed as Low Risk with a Trust Score of 78/100. Kkv Chakra Limited is an active public limited indian non-government company incorporated in 2012, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Kkv Chakra Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
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
  • 3 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 2022 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
The Ktm Jewellery Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
The Ktm Jewellery 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 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment58/100
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 record supports lending.
Investor view50/100
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2021
Charge satisfied
Hdfc Bank Limited
29 Sep 2018
Director ceased
AMMASI CHANDIRAN VINEETHKUMAR
31 Jul 2018
Director ceased
BHAGAVAN MOHAN
16 May 2018
Director appointed
AMMASI CHANDIRAN VINEETHKUMAR (Director)
09 Aug 2017
Charge created
Hdfc Bank Limited - 7.00 cr
08 Aug 2016
Securities allotted
377193 Equity Shares Without Differential Rights - 2.15 cr raised
31 Mar 2016
Share transfer (FY 2016)
100.00000000 shares to C.ARUN KUMAR
02 Nov 2014
Director ceased
SELVI
01 Oct 2014
Director ceased
TIRUPUR KULANDAIVEL CHANDIRAN
12 Oct 2013
Securities allotted
1900 Equity Shares Without Differential Rights - 19,000.00 raised
27 Dec 2012
Incorporated
Registered with Roc Coimbatore
Director appointed
TIRUPUR KULANDAIVEL CHANDIRAN (Director)
Director appointed
SELVI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Poschima Odisha Women Farmer Producer Company Limited U01100OR2016PTC025346 Kantabanji, Orissa, India
Manot Textiles Pvt Ltd U51491WB1993PTC057466 Kolkata, West Bengal, India
Tradibha India Private Limited U17309TZ2019PTC031537 Tirupur, Tamil Nadu, India
Mercury Footwear Private Limited U74899DL2000PTC104057 New Delh, Delhi, India
Nupur Chemical Industries Private Limited U51109UP1979PTC004750 Kanpur, Uttar Pradesh, India
Li Fashions Pvt Ltd U17299WB1993PTC060091 Kolkata, West Bengal, India
Thirdwave Projects Pvt Ltd U70101WB1994PTC063687 Kolkata, West Bengal, India
Savitriraj Food Zone Private Limited U74110MP2011PTC043730 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Kkv Chakra Limited before audits and certifications: compliance score 93/100, 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 Chakra 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 50/100, 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 Kkv Chakra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kkv Chakra Limited 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 Kkv Chakra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kkv Chakra Limited an active company?

Kkv Chakra Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Kkv Chakra Limited financially healthy?

Kkv Chakra Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kkv Chakra Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kkv Chakra Limited?

The ultimate holding entity is The Ktm Jewellery Limited. 3 active director(s) are on record.

Does Kkv Chakra Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kkv Chakra Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Kkv Chakra Limited?

Its Credit Risk Score is 50/100 (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.