Promoter holding
64.27%
KL
K.K.Welding Limited - Due diligence report
A 360° intelligence report on K.K.Welding Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
K.K.Welding Limited — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
K.K.Welding Limited is assessed as Moderate with a Trust Score of 54/100. K.K.Welding Limited is a public limited indian non-government company incorporated in 2001, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. K.K.Welding Limited 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 9 open (57.35 cr) · 3 satisfied (17.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| Aditya Birla Finance Limited | 1 | 48.0 cr |
| Greater Bombay Co-Oprative Bank | 1 | 48.0 cr |
| The Greater Bombay Coop Bank Ltd | 1 | 48.0 cr |
| Icici Bank Limited | 5 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS, NCLT.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASHANT PREMSAGAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUND KESHAV VITKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVRAM KESHAV VITKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2016)
| 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 2016 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
-
Capital events
-
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 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 57.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
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 events22 Jul 2024
Director appointed
PRASHANT PREMSAGAR MEHTA (Director)
Director appointed
MUKUND KESHAV VITKAR (Director)
Director appointed
SHIVRAM KESHAV VITKAR (Director)
Director ceased
MANHARLAL SHANTILAL MEHTA
Director ceased
PARAG MANHARLAL MEHTA
Director ceased
KIRIT SHANTILAL MEHTA
Director ceased
MANISH MANHARLAL MEHTA
Director ceased
TEJAS KIRITKUMAR MEHTA
30 Sep 2016
Last AGM held
Annual general meeting
19 Jul 2016
Charge created
Others - 2.65 cr
31 Mar 2016
Latest balance sheet
Filed with ROC
19 Feb 2016
Charge satisfied
Aditya Birla Finance Limited
10 Nov 2015
Charge created
Others - 3.00 cr
13 Mar 2015
Charge created
Union Bank Of India - 22.50 cr
03 Apr 2014
Charge created
Aditya Birla Finance Limited - 7.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Uwi Infratech Private Limited | U45203MH2005PTC299581 | Thane, Maharashtra, India |
| Sanyam Gems Private Limited | U36912GJ2011PTC067499 | Surat, Gujarat, India |
| Sidhi Vinayak Metal And Salt Company Private Limited | U27107JH2005PTC011470 | Jamshedpur, Jharkhand, India |
| Universal Import Export India Private Limited | U93000MH2012PTC226271 | Mumbai, Maharashtra, India |
| Kothari Foods And Fragrances Private Limited | U15400UP2014PTC062949 | Kanpur, Uttar Pradesh, India |
| Shree Sai Industries | U27300MH1995PTC090450 | Mumbai, Maharashtra, India |
| Kautik Properties Private Limited | U45203MH2012PTC227533 | Mumbai, Maharashtra, India |
| Mahabaala Tea Private Limited | U15122JH2013PTC010446 | Ranchi, Jharkhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify K.K.Welding Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of K.K.Welding 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for K.K.Welding Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether K.K.Welding Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for K.K.Welding Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is K.K.Welding Limited an active company?
K.K.Welding Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is K.K.Welding Limited financially healthy?
K.K.Welding Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with K.K.Welding Limited?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls K.K.Welding Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does K.K.Welding Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is K.K.Welding Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to K.K.Welding Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
