Klassic Pulses Private Limited - Due diligence report

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

2004-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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Klassic Pulses Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Klassic Pulses Private Limited is assessed as Moderate with a Trust Score of 69/100. Klassic Pulses Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Agriculture 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 27 Jul 2026 from the latest processed filings. Klassic Pulses Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (2.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH PUKHRAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHOKKUMAR POONAMCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJAY UMMEDMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUNIILKUMAR SAMPATRAI JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHOKKUMAR POONAMCHAND JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-
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 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment50/100
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2022
Charge satisfied
Indian Bank
09 May 2012
Director ceased
ASHWIN ASHOKKUMAR JAIN
Director ceased
SAMPATRAJ POONAMCHAND JAIN
31 Mar 2012
Director appointed
ASHOKKUMAR POONAMCHAND JAIN (Additional Director)
Director appointed
SANJAY UMMEDMAL JAIN (Additional Director)
Director appointed
SUNIILKUMAR SAMPATRAI JAIN (Additional Director)
Director ceased
CHANDRIKA UMMEDMAL JAIN
Director ceased
SHANTILAL DEVICHAND JAIN
Director ceased
CHANDRAKANT PRATAPKUMAR SANGHVI
28 Jun 2008
Director appointed
RAJESH PUKHRAJ JAIN (Director)
01 Jan 2005
Charge created
Indian Bank - 2.85 cr
02 Jan 2004
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dwarka Motors U34300HR2011PTC044467 Hisar, Haryana, India
Arkofnutrition (Opc) Private Limited U32909AP2023OPC110596 Narasapuram, Andhra Pradesh, India
Afi Oils Private Limited U15141PB2021PTC053791 Khanna, Punjab, India
Regen Phytozenika Private Limited U51909GJ2020PTC116606 Vadodara, Gujarat, India
Khandelwal Agro Agencies Private Limited U51909MP2021PTC055726 Betul, Madhya Pradesh, India
Vco Agro Private Limited U15139RJ2011PTC035624 Jodhpur, Rajasthan, India
Himalaya Food Industries Private Limited U15100UP2022PTC161102 Kanpur, Uttar Pradesh, India
Vivaswan Agro Pharma Private Limited U80904MP2019PTC047723 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Klassic Pulses Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Klassic Pulses 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Klassic Pulses Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Klassic Pulses 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 Klassic Pulses Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Klassic Pulses Private Limited an active company?

Klassic Pulses Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Klassic Pulses Private Limited financially healthy?

Klassic Pulses Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Klassic Pulses Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Klassic Pulses Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Klassic Pulses Private Limited have loans or charges against its assets?

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

Is Klassic Pulses Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Klassic Pulses Private Limited?

Its Credit Risk Score is 35/100 (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.