Kl Envitech Private Limited - Due diligence report

A 360° intelligence report on Kl Envitech Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-08-10 Thane, Maharashtra Amalgamated Unlisted Active Compliant
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KE Kl Envitech Private Limited
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Kl Envitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Kl Envitech Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Kl Envitech Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Environment 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kl Envitech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 11 satisfied (11.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited3 48.0 cr
Sundaram Finance Limited8 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIJU JACOB KALLARAKAL 01234567 Director 01/04/2018 6 yrs Approved
JOSE JACOB KALLARAKAL 01234567 Director 01/04/2018 6 yrs Approved
SHIJU ANTONY KALLARAKKAL 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 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
Antony Waste Handling Cell Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Antony Waste Handling Cell Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view27/100
Limited indicators at present
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
26 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Apr 2022
Director ceased
SHIJU ANTONY KALLARAKKAL
12 Nov 2021
Director appointed
SHIJU ANTONY KALLARAKKAL (Director)
30 Oct 2021
Director ceased
KARTHIKEYAN MUTHUSWAMY
12 Dec 2018
Director ceased
JOSE JACOB KALLARAKAL
06 Jun 2018
Charge satisfied
Icici Bank Limited
01 Nov 2017
Director ceased
TITO VARGHESE KALLARAKKAL
23 Mar 2017
Charge satisfied
Sundaram Finance Limited
08 Dec 2015
Director ceased
JOSE ANTONY KALLARAKKAL
27 May 2014
Charge satisfied
Sundaram Finance Limited
30 May 2013
Securities allotted
600000 Equity Shares Without Differential Rights - 60.00 Lakh raised
07 Sep 2011
Charge created
Sundaram Finance Limited - 56.60 Lakh
30 Jun 2011
Charge created
Sundaram Finance Limited - 56.60 Lakh
01 Nov 2010
Charge created
Icici Bank Limited - 5.35 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 11 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 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
Truparts Technology Private Limited U52520DL2021PTC391287 Delhi, Delhi, India
Scran Biotrans Private Limited U37100GJ2013PTC077015 Ahmedabad, Gujarat, India
Waste Resource Management Private Limited U74900MH2008PTC181128 Mumbai, Maharashtra, India
Scrap Saathi Private Limited U90001DL2022PTC398230 Delhi, Delhi, India
Savit Alternative Fuels Private Limited U90000GJ2018PTC104321 Daskroi, Gujarat, India
Back2Basics Recycle Private Limited U37100HR2021PTC097605 Industrial Estate, Haryana, India
Regenate Private Limited U37100PN2021PTC203711 Pune, Maharashtra, India
Kasper Contracting Private Limited U45309KA2022PTC169048 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Kl Envitech Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kl Envitech Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kl Envitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Kl Envitech Private 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 Kl Envitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kl Envitech Private Limited an active company?

Kl Envitech Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Kl Envitech Private Limited financially healthy?

Kl Envitech Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kl Envitech Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kl Envitech Private Limited?

The ultimate holding entity is Antony Waste Handling Cell Limited. 3 active director(s) are on record.

Does Kl Envitech Private Limited have loans or charges against its assets?

No open charges - all 11 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kl Envitech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Kl Envitech Private Limited?

Its Credit Risk Score is 45/100 (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.