Kmsr Kothari Projects Limited - Due diligence report

A 360° intelligence report on Kmsr Kothari Projects Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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KK Kmsr Kothari Projects Limited
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Kmsr Kothari Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Kmsr Kothari Projects Limited is assessed as Low Risk with a Trust Score of 85/100. Kmsr Kothari Projects Limited is an active public limited indian non-government company incorporated in 2011, 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Kmsr Kothari Projects Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAILASH CHANDRA SONI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR SETHIA 01234567 Director 01/04/2018 6 yrs Approved
KRIPA SHANKAR MAHAWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
KRIPA SHANKAR MAHAWAR
13 Nov 2021
Director appointed
KRIPA SHANKAR MAHAWAR (Director)
Director ceased
ANAND KUMAR BALAN
14 Jun 2017
Director ceased
KAILASH CHANDRA SONI
31 Mar 2017
Share transfer (FY 2017)
- shares
29 Jul 2016
Director ceased
MANOJ KUMAR SETHIA
20 Nov 2015
Director ceased
SANJEEB KUMAR AGARWAL
Director ceased
RAJESH KUMAR PARAKH
19 Nov 2015
Director appointed
KAILASH CHANDRA SONI (Director)
Director appointed
MANOJ KUMAR SETHIA (Director)
30 Mar 2013
Securities allotted
93000 Equity Shares Without Differential Rights - 93.00 Lakh raised
31 Mar 2012
Securities allotted
312000 Equity Shares Without Differential Rights - 3.90 cr raised
03 Aug 2011
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 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
Fame Mercantile Private Limited U74899DL1995PTC068658 New Delhi, Delhi, India
Imagine Home Private Limited U70100MH2013PTC243868 Mumbai, Maharashtra, India
Shree Jagannath Finvest Limited U65921OR1996PLC004396 Dt Cuttack, Orissa, India
Balaji Finvest Pvt Ltd U65993WB1995PTC157000 Durgapur, West Bengal, India
Bhushan Airways Services Private Limited U62200DL2008PTC173116 New Delhi, Delhi, India
R T N Forex Private Limited U65990TN2020PTC138216 Chennai, Tamil Nadu, India
Sim Transport Company Private Limited U60200WB2011PTC169538 Kolkata, West Bengal, India
Om Bhagwati Finserve Private Limited U65923DL2014PTC271436 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kmsr Kothari Projects 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kmsr Kothari Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Kmsr Kothari Projects 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 Kmsr Kothari Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kmsr Kothari Projects Limited an active company?

Kmsr Kothari Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kmsr Kothari Projects Limited financially healthy?

Kmsr Kothari Projects Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kmsr Kothari Projects Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kmsr Kothari Projects Limited?

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

Does Kmsr Kothari Projects Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kmsr Kothari Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kmsr Kothari Projects 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.