Promoter holding
64.27%
KR
Klj Resources - Due diligence report
A 360° intelligence report on Klj Resources: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Klj Resources — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Klj Resources is assessed as Low Risk with a Trust Score of 78/100. Klj Resources is an active public limited indian non-government company incorporated in 1986, operating in the Chemicals and Materials 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 04 Oct 2026 from the latest processed filings. Klj Resources Ltd 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 75/100 Low Risk
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 2 open (3,435.60 cr) · 16 satisfied (2,126.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India(Lead Bank) | 1 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: RBI, MCA.
- Litigation present in 3 court forum(s).
- 8 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DILIP KUMAR KARN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH CHAND JALTHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM PARKASH MAKAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLENDRA NAVRATANSINGH CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABULAL BHUTORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAI KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
6
Group entities
7
Capital events
3 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ak Buildtech Private Limited | Subsidiary Company | 74.00% |
| Altamonte Townships And Resorts Private Limited | Subsidiary Company | 74.00% |
| Brokenhills Townships And Resorts Private Limited | Subsidiary Company | 74.00% |
| Klj Resources Dmcc | Subsidiary Company | 74.00% |
| Sadhok Real Estate Private Limited | Subsidiary Company | 74.00% |
| Springdale Townships And Resorts Private Limited | Subsidiary Company | 74.00% |
| Valley View Townships Private Limited | Subsidiary Company | 74.00% |
| Klj Speciality Chemicals Private Limited | Subsidiary Company | 74.00% |
| Lakeland Chemicals (india) Limited | Subsidiary Company | 74.00% |
| Hamlog Plastic Goods Private Limited | Associate Company | 74.00% |
Key managerial personnel: SURESH CHAND JALTHER (CFO) · KAMLENDRA NAVRATANSINGH CHAUHAN (Whole-time director) · HEMANT JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3,435.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Dec 2025
Charge satisfied
Standard Chartered Bank
03 Nov 2025
Director appointed
HEMANT JAIN (Managing Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Feb 2024
Charge satisfied
Others
15 Dec 2023
Director appointed
BABULAL BHUTORIA (Director)
28 Aug 2023
Charge satisfied
Axis Bank Limited
07 Aug 2023
Charge satisfied
Hdfc Bank Limited
04 Aug 2023
Charge satisfied
Others
12 Aug 2022
Director appointed
KAMLENDRA NAVRATANSINGH CHAUHAN (Whole-time director)
30 Jun 2022
Charge created
Standard Chartered Bank - 75.00 cr
27 Jun 2022
Charge satisfied
Axis Bank Limited
22 Jun 2022
Charge created
Axis Bank Limited - 70.00 cr
16 Jun 2022
Charge created
Hdfc Bank Limited - 195.00 cr
16 Dec 2021
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Om Shri Shubh Labh Agritech Private Limited | U74999MP2017PTC043587 | Gwalior, Madhya Pradesh, India |
| Mylan | U73100TG1997PTC149781 | Hyderabad, Telangana, India |
| Shree Sant Kripa Appliances Private Limited | U32109PN2006PTC128465 | Pune, Maharashtra, India |
| Bathla Teletech Private Limited | U32109DL2012PTC231885 | New Delhi, Delhi, India |
| Fiat-India | U50102TN2012PTC189428 | Pune, Maharashtra, India |
| Agson Global Private Limited | U51909DL1997PTC087560 | New Delhi, Delhi, India |
| Compuage | L99999MH1999PLC135914 | Mumbai, Maharashtra, India |
| Cars24 | U74999HR2015FTC056386 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Klj Resources before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Klj Resources: 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Klj Resources - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Klj Resources pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Klj Resources - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Klj Resources an active company?
Klj Resources has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Klj Resources financially healthy?
Klj Resources has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Klj Resources?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Klj Resources?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Klj Resources have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Klj Resources up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Klj Resources?
Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
