Kms Confectioneries Private Limited - Due diligence report

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

2015-09-28 Madurai, Tamil Nadu Active Unlisted Active Compliant
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KC Kms Confectioneries Private Limited
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Kms Confectioneries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Kms Confectioneries Private Limited is assessed as Moderate with a Trust Score of 65/100. Kms Confectioneries Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Food and Beverages 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kms Confectioneries Private Limited snapshot & full profile →

Financial Health › Weak
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (21.39 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank2 48.0 cr
Others1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: KISHORE ABHISHEK AND COMPANY on 2022-06-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KARUPPAN CHETTIAR MEENAKSHISUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
KATHIRESH SUNDARAM 01234567 Director 01/04/2018 6 yrs Approved
MEYYAPPAN KANNAMMAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KARUPPAN CHETTIAR MEENAKSHISUNDARAM 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 2023 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
2 allotment(s) · 1 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 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 21.39 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
19 Dec 2024
Charge created
Indian Bank - 91.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Apr 2021
Charge created
Others - 10.60 Lakh
25 Mar 2021
Securities allotted
6400000 Equity Shares - 6.40 cr raised
15 May 2020
Securities allotted
800000 Equity Shares - 80.00 Lakh raised
20 Jan 2020
Director ceased
KATHIRESH SUNDARAM
05 May 2018
Director appointed
KATHIRESH SUNDARAM (Director)
31 Mar 2017
Share transfer (FY 2017)
10000.00000000 shares to KR. Meenakshi Sundaram
18 Feb 2017
Charge created
Indian Bank - 20.37 cr
28 Sep 2015
Incorporated
Registered with Roc Chennai
Director appointed
KARUPPAN CHETTIAR MEENAKSHISUNDARAM (Director)
Director appointed
MEYYAPPAN KANNAMMAI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mek Structural Engineering Private Limited U28910UP2007PTC229559 Ghaziabad, Uttar Pradesh, India
Devraj Foods Private Limited U15490PN2019PTC185470 Indapur, Maharashtra, India
Somani Vanijya Private Limited U51900WB2007PTC120928 Kolkata, West Bengal, India
Healthy Life Foodtech Private Limited U15122MH2010PTC209593 Mumbai, Maharashtra, India
Norben Tea & Expor L01132WB1990PLC048991 Kolkata, West Bengal, India
Satav Patil Foods And Beverages Private Limited U15400PN2016PTC164421 Pune, Maharashtra, India
Pps Tea Private Limited U01132WB2007PTC114995 Kolkata, West Bengal, India
Umabari Tea Co Pvt Ltd U01132AS1939PTC000526 Sivasagar, Assam, India
12

Who Uses This Report

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

Verify Kms Confectioneries Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kms Confectioneries 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kms Confectioneries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kms Confectioneries Private Limited 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 Kms Confectioneries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kms Confectioneries Private Limited an active company?

Kms Confectioneries Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Kms Confectioneries Private Limited financially healthy?

Kms Confectioneries Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kms Confectioneries Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kms Confectioneries Private Limited?

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

Does Kms Confectioneries Private Limited have loans or charges against its assets?

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

Is Kms Confectioneries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Kms Confectioneries Private Limited?

Its Credit Risk Score is 55/100 (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.