Promoter holding
64.27%
KC
Kls Commodities Pvt Ltd. - Due diligence report
A 360° intelligence report on Kls Commodities Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
Kls Commodities Pvt Ltd. — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Kls Commodities Pvt Ltd. is assessed as Low Risk with a Trust Score of 76/100. Kls Commodities Pvt Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 18 Jun 2026 from the latest processed filings. Kls Commodities Pvt 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 1 open (70.53 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHA TOSHNIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREYANSH CHANDAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ TOSHNIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Rishikunj Commodities Pvt Ltd | Associate Company | 74.00% |
| Leoline Projects Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: PREYANSH CHANDAK (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 33+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 70.53 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
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 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director ceased
PREYANSH CHANDAK
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Dec 2022
Charge created
Hdfc Bank Limited - 70.53 Lakh
06 Apr 2021
Director ceased
SAURAV KUMAR BARBARIA
Director ceased
SUMIT AGARWAL
25 Feb 2021
Director appointed
PREYANSH CHANDAK (Whole-time director)
02 Feb 2021
Director ceased
AMIT KUMAR SHARMA
09 Sep 2020
Director ceased
DINESH DOKANIA
03 Jan 2020
Director appointed
PRABHA TOSHNIWAL (Director)
Director appointed
PANKAJ TOSHNIWAL (Director)
03 Sep 2012
Director ceased
VIJAYA MUNDHRA
Director ceased
ARCHANA MUNDHRA
19 Mar 2012
Securities allotted
8200000.00 Equity Shares - 82.00 Lakh raised
31 Mar 2010
Securities allotted
15000.00 Equity Shares - 15.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bachhraj Factories Private Limited | U17120MH1926PTC001265 | Mumbai, Maharashtra, India |
| Pleasant Niryat Pvt Ltd | U74140WB1994PTC062185 | Kolkata, West Bengal, India |
| Hariman Laboratories Pvt Ltd | U70100MH1989PTC053052 | Mumbai, Maharashtra, India |
| Campbell Advertising Pvt Ltd | U51109WB1995PTC069604 | Kolkata, West Bengal, India |
| Chandarana Intermediaries Brokers Private Limited | U67110GJ2003PTC118530 | Rajkot, Gujarat, India |
| Tusk Investment Limited | U74110WB2006PLC134436 | Kolkata, West Bengal, India |
| Jovial Investment And Trading Company Private Limited | U65990MH2010PTC202490 | Mumbai, Maharashtra, India |
| Rare Asset Reconstruction Limited | U74900GJ2015PLC084515 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kls Commodities Pvt Ltd. before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kls Commodities Pvt Ltd.: 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 50/100, 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 Kls Commodities Pvt Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kls Commodities Pvt Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kls Commodities Pvt Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kls Commodities Pvt Ltd. an active company?
Kls Commodities Pvt Ltd. has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Kls Commodities Pvt Ltd. financially healthy?
Kls Commodities Pvt Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kls Commodities Pvt Ltd.?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kls Commodities Pvt Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kls Commodities Pvt Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Kls Commodities Pvt Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Kls Commodities Pvt Ltd.?
Its Credit Risk Score is 50/100 (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.
