Kleantech Engineering Systems Private Limited - Due diligence report

A 360° intelligence report on Kleantech Engineering Systems Private Limited: trust score, financial health, credit view, compliance, directo…

2012-04-23 Vasai, Maharashtra Active Unlisted Active Non-Compliant
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KE Kleantech Engineering Systems Private Limited
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Kleantech Engineering Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Kleantech Engineering Systems Private Limited is assessed as Moderate with a Trust Score of 64/100. Kleantech Engineering Systems Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Engineering 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 17 Jul 2026 from the latest processed filings. Kleantech Engineering Systems Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 4 open (3.16 cr) · 1 satisfied (35.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Ltd2 48.0 cr
The Bharat Co-Operative Bank(Mumbai) Ltd2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEERESH CHAVAN HEMSINGH 01234567 Director 01/04/2018 6 yrs Approved
KALPANA VEERESH CHAVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2015 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VEERESH CHAVAN HEMSINGH (Whole-time director) · KALPANA VEERESH CHAVAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 3.16 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
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 12 events
02 May 2019
Charge satisfied
The Bharat Co-Operative Bank(Mumbai) Ltd
30 Sep 2015
Last AGM held
Annual general meeting
27 May 2015
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 45.00 Lakh
26 May 2015
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 90.00 Lakh
Charge created
Others - 1.61 cr
31 Mar 2015
Latest balance sheet
Filed with ROC
25 Mar 2015
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
17 Oct 2014
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 20.00 Lakh
18 Apr 2013
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 35.00 Lakh
23 Apr 2012
Incorporated
Registered with Roc Mumbai
Director appointed
VEERESH CHAVAN HEMSINGH (Whole-time director)
Director appointed
KALPANA VEERESH CHAVAN (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 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.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bela Tsusho India Private Limited U18101RJ2005PTC034838 Jaipur, Rajasthan, India
Zynergy U45400TN2007PTC064588 Chennai, Tamil Nadu, India
Arch Intersol Private Limited U45200MH1996PTC097114 Mumbai, Maharashtra, India
Trehun Associates Private Limited U74899DL1984PTC018937 New Delhi, Delhi, India
Tractebel Consulting Engineers Private Limited U74910DL2005PTC274657 New Delhi, Delhi, India
Quester Capsules Private Limited U33111MH2011PTC214098 Nashik, Maharashtra, India
Haskoningdhv India Private Limited U74140DL1998PTC094085 Delhi, Delhi, India
Volvo U34201KA2006FTC041071 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Kleantech Engineering Systems Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kleantech Engineering Systems 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 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 Kleantech Engineering Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Kleantech Engineering Systems 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 Kleantech Engineering Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kleantech Engineering Systems Private Limited an active company?

Kleantech Engineering Systems Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Kleantech Engineering Systems Private Limited financially healthy?

Kleantech Engineering Systems Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kleantech Engineering Systems Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kleantech Engineering Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kleantech Engineering Systems Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kleantech Engineering Systems Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Kleantech Engineering Systems Private Limited?

Its Credit Risk Score is 40/100 (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.