Promoter holding
64.27%
KM
Knowledge Marine & Engineering Works Limited - Due diligence report
A 360° intelligence report on Kmew: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Kmew — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Kmew is assessed as Low Risk with a Trust Score of 84/100. Kmew is an active public limited indian non-government company incorporated in 2015, operating in the Transport and Logistics 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 17 Jul 2026 from the latest processed filings. Knowledge Marine & Engineering Works Limited 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 7 open (364.03 cr) · 4 satisfied (107.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Dena Bank | 2 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: RSSA & ASSOCIATES on 2020-10-03.
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANAK SUJAY KEWALRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH MUKESH DASWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SNEHA PRABAKAR DEVCKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH MOHANDAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANAK SUJAY KEWALRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJAY MOHANLAL KEWALRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH NARESH BHAMBHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Avdhoot Ajay Kotwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemant Kumar Sibal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Group entities
3
Capital events
3 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Knowledge Marine Co. W. L. L. | Subsidiary Company | 74.00% |
| Knowledge Dredging Co. W. L. L. | Subsidiary Company | 74.00% |
| Knowledge Infra Ports Private Limited | Subsidiary Company | 74.00% |
| Indian Ports Dredging Private Limited | Subsidiary Company | 74.00% |
| Kmew Offshore Private Limited | Associate Company | 74.00% |
Key managerial personnel: KANAK SUJAY KEWALRAMANI (CFO) · SAURABH MUKESH DASWANI (Managing Director) · KANAK SUJAY KEWALRAMANI (CFO) · SUJAY MOHANLAL KEWALRAMANI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
7 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 364.03 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Dec 2025
Charge created
Yes Bank Limited - 101.00 cr
17 Sep 2025
Director appointed
Hemant Kumar Sibal (Additional Director)
14 Aug 2025
Charge created
Others - 30.00 cr
09 Jul 2025
Charge satisfied
Hdfc Bank Limited
04 Jul 2025
Charge created
Bank Of India - 70.00 cr
24 Oct 2024
Charge created
Others - 49.03 cr
19 Sep 2024
Last AGM held
Annual general meeting
05 Jul 2024
Charge created
Others - 50.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Director appointed
Avdhoot Ajay Kotwal (Company Secretary)
28 Sep 2023
Director ceased
SNEHA PRABAKAR DEVCKAR
Director ceased
SHAILESH NARESH BHAMBHANI
14 Aug 2023
Director appointed
SNEHA PRABAKAR DEVCKAR (Director)
05 Jul 2023
Director appointed
SHAILESH NARESH BHAMBHANI (Director)
03 Jul 2023
Director ceased
SANDIP SATISHBHAI ZAVERI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 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.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Silvrr Mist Retail Private Limited | U10100MP2017PTC047030 | Bhopal, Madhya Pradesh, India |
| Starax Minerals India Private Limited | U14290CT2017PTC007896 | Durg, Chattisgarh, India |
| Tamilnadu Minerals Limited | U14210TN1978SGC007488 | Madras, Tamil Nadu, India |
| Kln Engineering Private Limited | U14200TG2013PTC085607 | Shaikpet, Telangana, India |
| Associated Stone Industries | L14101MH1945PLC256122 | Mumbai, Maharashtra, India |
| Stone Shippers Limited | U13204MH2008PLC179588 | Mumbai, Maharashtra, India |
| Lucky Minerals Private Limited | U14220DL2010PTC206566 | New Delhi, Delhi, India |
| Ijm Concrete Products Private Limited | U14200TG2004PTC043668 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kmew before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kmew: 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 80/100, 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 Kmew - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Kmew 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 Kmew - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kmew an active company?
Kmew has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Kmew financially healthy?
Kmew has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kmew?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kmew?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Kmew have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Kmew up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Kmew?
Its Credit Risk Score is 80/100 (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.
