Promoter holding
64.27%
KC
Kolhar Canes Limited - Due diligence report
A 360° intelligence report on Kolhar Canes Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Kolhar Canes Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Kolhar Canes Limited is assessed as Moderate with a Trust Score of 68/100. Kolhar Canes Limited is an active public limited indian non-government company incorporated in 2010, operating in the Agriculture sector. 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 16 Aug 2026 from the latest processed filings. Kolhar Canes 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (B).
Charges position: 1 open (1.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
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: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALLAPPA BELLUBBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGAPPA KALLAPPA BELLUBBI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAYAKUMAR DHARMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVA KRISHNAPPA SANJAYKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- UDAYAKUMAR DHARMAN has DIN status "Disqualified by RoC u/s 164(2)".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
| 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 2020 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
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MALLAPPA BELLUBBI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.00 cr already registered.
- Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
UDAYAKUMAR DHARMAN
Director ceased
DEVA KRISHNAPPA SANJAYKUMAR
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2024
Director ceased
NILAMMA MALLAPPA BELLUBBI
Director ceased
KASTURIRAI BELIHBBI
12 Nov 2024
Director appointed
UDAYAKUMAR DHARMAN (Director)
Director appointed
DEVA KRISHNAPPA SANJAYKUMAR (Director)
24 Oct 2023
Director appointed
MALLAPPA BELLUBBI (Managing Director)
14 Aug 2020
Charge created
Others - 1.00 cr
25 Aug 2018
Director ceased
CHANDRASHEKAR SANGAPPA BELLUBBI
Director ceased
MALLAPPA BELLUBBI
Director ceased
HANUMANTH KALLAPPA BELLUBI
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to Sangappa Mallappa
19 Dec 2016
Director ceased
IRAPPA YAMANAPPA GIDDAPPAGOL
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of B from Icra.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Samarth Sugar & Allied Agro Industries Private Limited | U15549PN2017PTC172012 | Pune, Maharashtra, India |
| Nagpur Sugars Private Limited | U15422MH2010PTC200644 | Nagpur, Maharashtra, India |
| J P Sugar Mills Private Limited | U15122DL2014PTC272584 | East Delhi, Delhi, India |
| Himvindhya South Indian Sugar Power Industries Limited | U15421KA2012PLC063110 | Bangaluru, Karnataka, India |
| Nayaagarh Sugar Complex Limited | U15421OR2004PLC007710 | Bhubaneswar, Orissa, India |
| Sawant Sugar And Agro Products Private Limited | U15421MH2012PTC235216 | Mumbai, Maharashtra, India |
| Sparkling Sugar Bakers (Opc) Private Limited | U74999HR2017OPC070531 | Gurgaon, Haryana, India |
| Invertex India Private Limited | U15433DL1996PTC082117 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kolhar Canes 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 Kolhar Canes 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kolhar Canes 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 Kolhar Canes 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 Kolhar Canes Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kolhar Canes Limited an active company?
Kolhar Canes Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Kolhar Canes Limited financially healthy?
Kolhar Canes Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kolhar Canes 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 Kolhar Canes Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Kolhar Canes Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Kolhar Canes 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 Kolhar Canes Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). 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.
