Kojak Knits Private Limited - Due diligence report

A 360° intelligence report on Kojak Knits Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2003-06-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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KK Kojak Knits Private Limited
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Kojak Knits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Kojak Knits Private Limited is assessed as Low Risk with a Trust Score of 93/100. Kojak Knits Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Fashion and Textile 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kojak Knits Private Limited snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (14.86 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
The Saraswat Cooperative Bank Ltd1 48.0 cr
The Saraswat Co-Op. Bank Ltd1 48.0 cr
The Saraswat Co-Op. Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP OMPRAKESH JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
SAKSHI OMPRAKASH JUNEJA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-

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 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 14.86 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
06 Nov 2021
Charge created
Others - 20.00 Lakh
26 Mar 2021
Charge created
Others - 65.00 Lakh
27 Sep 2017
Charge created
Others - 70.00 Lakh
31 Mar 2015
Charge created
The Saraswat Co-Op. Bank Limited - 31.34 Lakh
11 Mar 2014
Charge created
Others - 3.00 cr
29 Sep 2012
Director ceased
SAKSHI OMPRAKASH JUNEJA
22 Mar 2012
Director ceased
RAKESH RAMESHCHANDRA RUNGTA
20 Mar 2012
Director ceased
DANNY FIROZE HANSOTIA
16 Mar 2012
Director ceased
SANJAY SHYAMSUNDER GADODIA
15 Mar 2012
Director appointed
SAKSHI OMPRAKASH JUNEJA (Director)
05 Dec 2011
Charge created
The Saraswat Co-Op. Bank Ltd - 39.38 Lakh
03 Dec 2011
Charge created
Others - 5.85 cr
19 Sep 2011
Charge created
The Saraswat Cooperative Bank Ltd - 3.75 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keshma Creations Pvt Ltd U17120MH2006PTC159218 Mumbai, Maharashtra, India
Shree Fab Filament Private Limited U18108RJ1998PTC014715 Rajasthan., Rajasthan, India
Kay Kay Embroideries Private Limited. U17291MH1996PTC102080 Navi Mumbai, Maharashtra, India
Somani Fashion Private Limited U18101DL2005PTC132929 Delhi, Delhi, India
Sunstar Apparels Private Limited U18101GJ2005PTC068011 Ahmedabad, Gujarat, India
T. G. Interlinings Private Limited U51909WB2008PTC131498 Kolkata, West Bengal, India
Goldstar Footwears Private Limited U51312DL2008PTC182958 New Delhi, Delhi, India
Spangle Clothing Private Limited U18109MP2020PTC051674 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Kojak Knits Private 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 Kojak Knits 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: Favourable lending indicators. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kojak Knits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Kojak Knits 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 Kojak Knits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kojak Knits Private Limited an active company?

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

Is Kojak Knits Private Limited financially healthy?

Kojak Knits Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kojak Knits Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kojak Knits Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kojak Knits Private Limited have loans or charges against its assets?

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

Is Kojak Knits Private 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 Kojak Knits Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.