Kns Exports Pvt. Ltd. - Due diligence report

A 360° intelligence report on Kns Exports Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1992-06-03 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Kns Exports Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Kns Exports Pvt. Ltd. is assessed as Moderate with a Trust Score of 66/100. Kns Exports Pvt. Ltd. is a private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. 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 18 Aug 2026 from the latest processed filings. Kns Exports Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ BENGANI 01234567 Director 01/04/2018 6 yrs Approved
MUKUND HALWASIYA 01234567 Director 01/04/2018 6 yrs Approved
UMA SHANKAR HALWASIYA 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 2018 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
Manuwadi Commercial Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Manuwadi Commercial Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 34+ years.
Distress signals & risk flags
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view70/100
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 14 events
04 Jun 2019
Director ceased
SUPARNA PODDAR
Director ceased
GAJANAND SHARMA
Director ceased
DEBRAJ GHOSH
Director ceased
SATYANARAYAN SHARMA
10 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Feb 2018
Director appointed
MUKUND HALWASIYA (Additional Director)
Director appointed
UMA SHANKAR HALWASIYA (Additional Director)
27 Mar 2016
Director ceased
DIPANKAR BENGANI
23 Mar 2015
Director appointed
MANOJ BENGANI (Director)
26 Nov 2014
Director ceased
MANIK CHAND JHABAK
31 Mar 2010
Securities allotted
418000 Equity Shares Without Differential Rights - 2.09 cr raised
22 Apr 2009
Securities allotted
963000 Equity Shares Without Differential Rights - 4.82 cr raised
03 Jun 1992
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 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
Kelvin Fincap Limited L51100MH1985PLC035148 Mumbai, Maharashtra, India
Revive Internet Private Limited U74900TG2013PTC091870 Hyderabad, Telangana, India
Bagrees Cereals Private Limited U15319WB1970PTC027858 Kolkata, West Bengal, India
Sunrise Marketing & Engineers Private Limited U51109GJ2007PTC051636 Baroda, Gujarat, India
Shulton Vyapaar Pvt. Ltd. U51909WB1993PTC057877 Kolkata, West Bengal, India
Oscar Investments Limited L65999DL1978PLC099476 New Delhi, Delhi, India
Universal Credit And Securities Limited L67120GJ1994PLC023424 Vadodara, Gujarat, India
Advent Stock Broking Pvt Ltd U74999WB2006PTC107425 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kns Exports Pvt. Ltd. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kns Exports 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kns Exports Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Kns Exports 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 Kns Exports Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kns Exports Pvt. Ltd. an active company?

Kns Exports Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Kns Exports Pvt. Ltd. financially healthy?

Kns Exports Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kns Exports Pvt. Ltd.?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kns Exports Pvt. Ltd.?

The ultimate holding entity is Manuwadi Commercial Limited. 3 active director(s) are on record.

Does Kns Exports Pvt. Ltd. have loans or charges against its assets?

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

Is Kns Exports Pvt. Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kns Exports Pvt. Ltd.?

Its Credit Risk Score is 90/100 (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.