Konkan Capfin Limited - Due diligence report

A 360° intelligence report on Konkan Capfin Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-04-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Konkan Capfin Limited
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Konkan Capfin Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Konkan Capfin Limited is assessed as Moderate with a Trust Score of 64/100. Konkan Capfin Limited is an active public limited indian non-government company incorporated in 1995, 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 17 Jul 2026 from the latest processed filings. Konkan Capfin Limited 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: SEBI, FIU, RBI.
  • 1 auditor resignation(s) filed - latest: ARUN DIGAMBAR KULKARNI on 2018-08-03.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
OMPRAKASH GOPILAL SONI 01234567 Director 01/04/2018 6 yrs Approved
BHAVIN MAHESH DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
Patel Amrath Rajesh 01234567 Director 01/04/2018 6 yrs Approved
PRITI BHAVIN DEDHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRITI BHAVIN DEDHIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: BHAVIN MAHESH DEDHIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (35/100).
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jul 2024
Director appointed
Patel Amrath Rajesh (Additional Director)
31 Oct 2023
Director ceased
AJAY TAMBE
23 Dec 2020
Director ceased
OMPRAKASH GOPILAL SONI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Aug 2018
Director ceased
BHAVIN MAHESH DEDHIA
Director ceased
MAHESH RAMESH PATIL
Director ceased
PRITI BHAVIN DEDHIA
10 Aug 2018
Director ceased
SWAPNIL KAMALNAYAN GAVAI
21 Mar 2018
Director appointed
BHAVIN MAHESH DEDHIA (Managing Director)
Director appointed
PRITI BHAVIN DEDHIA (Director)
Director ceased
ISMAIL PATEL
13 Nov 2017
Securities allotted
1950000 Equity Shares - 1.95 cr raised
27 Jun 2017
Director ceased
VIVEK DAYALAL JOSHI
Director ceased
NIRAV MAHENDRA PANDYA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 3 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nidhinirav Developers Private Limited U45200MH1998PTC115381 Mumbai, Maharashtra, India
Dara Mehta Investments And Enterprises Pvt Ltd U67120MH1982PTC028758 Mumbai, Maharashtra, India
Easybiss Wave Solution Private Limited U74999DL2017PTC326940 New Delhi, Delhi, India
Wattsniki Engineering Placement Services Private Limited U74999MH2002PTC135777 Mumbai, Maharashtra, India
Spa Promotions Private Limited U74999MH2012PTC228377 Mumbai, Maharashtra, India
Interface Brokerage And Research Limited U73100GJ1994PLC022082 Ahmadabad City, Gujarat, India
Mend And Mint Advisory Services Private Limited U74900WB2015PTC208153 Kolkata, West Bengal, India
Investmax Finserve Private Limited U74999DL2017PTC310745 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Konkan Capfin Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Konkan Capfin 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Konkan Capfin Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Konkan Capfin 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 Konkan Capfin Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Konkan Capfin Limited an active company?

Konkan Capfin Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Konkan Capfin Limited financially healthy?

Konkan Capfin Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Konkan Capfin Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Konkan Capfin Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Konkan Capfin Limited have loans or charges against its assets?

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

Is Konkan Capfin Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Konkan Capfin Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.