Kobelco Plate Processing India Private Limited - Due diligence report

A 360° intelligence report on Kobelco Plate Processing India Private Limited: trust score, financial health, credit view, compliance, direct…

2012-01-02 Chennai, Tamil Nadu Active Unlisted Active Compliant
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KP Kobelco Plate Processing India Private Limited
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Kobelco Plate Processing India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Kobelco Plate Processing India Private Limited is assessed as Moderate with a Trust Score of 68/100. Kobelco Plate Processing India Private Limited is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It reported a loss 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 20 Jul 2026 from the latest processed filings. Kobelco Plate Processing India Private Limited snapshot & full profile →

Financial Health › Caution
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TORU NAGANO 01234567 Director 01/04/2018 6 yrs Approved
MASAAKI NAGAHARA 01234567 Director 01/04/2018 6 yrs Approved
NAKASHIMA TOSHIHIRO 01234567 Director 01/04/2018 6 yrs Approved
SATOSHI NISHIMURA 01234567 Director 01/04/2018 6 yrs Approved
KEITARO HITOMI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Shinsho Corporation
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shinsho Corporation Holding Company 74.00%
Kyusho Company Limited Joint Ventures 74.00%

Key managerial personnel: KEITARO HITOMI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
MASAAKI NAGAHARA
Director ceased
NAKASHIMA TOSHIHIRO
Director ceased
SATOSHI NISHIMURA
24 Sep 2020
Director appointed
MASAAKI NAGAHARA (Director)
Director ceased
SATORU HOSHINO
05 Sep 2019
Director appointed
SATOSHI NISHIMURA (Director)
25 Jun 2019
Director appointed
NAKASHIMA TOSHIHIRO (Director)
26 Oct 2018
Director ceased
KEITARO HITOMI
Director ceased
TAKASHI GOTO
17 Sep 2018
Director ceased
SEIJI JINNO
10 Jul 2018
Director appointed
KEITARO HITOMI (Managing Director)
20 Apr 2018
Director ceased
HIROYOSHI TSUMURA
17 Aug 2017
Director ceased
MICHIO NAKAI
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H S Strips Private Limited U74899DL1988PTC030969 Delhi, Delhi, India
Klipco Private Limited U29290MH1965PTC013299 Mumbai, Maharashtra, India
Prathima Industries Private Limited U24111TG1997PTC026308 Hyderabad, Andhra Pradesh, India
Prateek Alloys Private Limited U01122GA1991PTC002985 Na, Goa, India
Belmaks Motors Private Limited U34300DL2019PTC356117 New Delhi, Delhi, India
Msrindia L15122TG2002PLC039031 Quthubullapur Mandal, Telangana, India
Jagati Mining Company Private Limited U13100MP2013PTC030812 Jabalpur, Madhya Pradesh, India
Baglamukhi Devi Udyog Private Limited U74899DL1989PTC038108 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kobelco Plate Processing India Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kobelco Plate Processing India 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kobelco Plate Processing India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kobelco Plate Processing India 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 Kobelco Plate Processing India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kobelco Plate Processing India Private Limited an active company?

Kobelco Plate Processing India Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kobelco Plate Processing India Private Limited financially healthy?

Kobelco Plate Processing India Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kobelco Plate Processing India Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kobelco Plate Processing India Private Limited?

The ultimate holding entity is Shinsho Corporation. 5 active director(s) are on record.

Does Kobelco Plate Processing India Private Limited have loans or charges against its assets?

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

Is Kobelco Plate Processing India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kobelco Plate Processing India Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.