Kllifton Forge Private Limited - Due diligence report

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

2010-06-22 Thane, Maharashtra Active Unlisted Active Non-Compliant
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KF Kllifton Forge Private Limited
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Kllifton Forge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Kllifton Forge Private Limited is assessed as Moderate with a Trust Score of 59/100. Kllifton Forge Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Machinery and Equipment sector. 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 20 Jul 2026 from the latest processed filings. Kllifton Forge 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
59/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janata Sahakari Bank Ltd Pune2 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRAPAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JHA 01234567 Director 01/04/2018 6 yrs Approved
SATYAPAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • INDRAPAL SINGH 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 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 16+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 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 diligence46/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
11 Aug 2017
Director appointed
SATYAPAL ARORA (Additional Director)
08 Aug 2016
Director ceased
AAURTI KAPOOR
20 Jun 2016
Director ceased
RAMESH RANI CHATWAL
20 Feb 2016
Director appointed
PRASHANT JHA (Additional Director)
29 Sep 2015
Last AGM held
Annual general meeting
15 Apr 2015
Director ceased
SATYAPAL ARORA
31 Mar 2015
Latest balance sheet
Filed with ROC
05 Dec 2014
Charge created
Janata Sahakari Bank Ltd Pune - 10.00 cr
23 Oct 2014
Securities allotted
4200000 Equity Shares Without Differential Rights - 21.00 cr raised
27 Mar 2014
Director appointed
INDRAPAL SINGH (Director)
Director ceased
SOM PAL SHARMA
22 Sep 2013
Director ceased
VICKY MAGGO
Director ceased
ARCHANA MAGGO
22 Jun 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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
Savita Constructions Private Limited U45201GJ1995PTC028220 Surat, Gujarat, India
Panshil Electro Private Limited U35122DL2005PTC136305 New Delhi, Delhi, India
Avire Elevator Technology India Private Limited U31900MH2005PTC151544 Thane, Maharashtra, India
Kalyani Technotherm Limited U29199PN2010PLC137321 Pune, Maharashtra, India
Sandy Machinery And Tools Company Private Limited U74899HR1995PTC042058 Gurgaon, Haryana, India
Forgings (India) Iron & Steel Ltd. U27109WB1974PLC029649 Kolkata, West Bengal, India
Sbdinc U74900TN2010PTC101178 Kanchipuram, Tamil Nadu, India
Trigon Tooling Solutions Private Limited U74899DL1995PTC068834 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kllifton Forge 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 Kllifton Forge 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kllifton Forge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Kllifton Forge 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 Kllifton Forge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kllifton Forge Private Limited an active company?

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

Is Kllifton Forge Private Limited financially healthy?

Kllifton Forge Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kllifton Forge Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kllifton Forge Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kllifton Forge Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Kllifton Forge 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 Kllifton Forge Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.