Konzert Technologies Private Limited - Due diligence report

A 360° intelligence report on Konzert: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2006-10-30 Pune, Maharashtra Active Unlisted Active Compliant
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KT Konzert Technologies Private Limited
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Konzert — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Konzert is assessed as Moderate with a Trust Score of 58/100. Konzert is an active private limited indian non-government company incorporated in 2006, operating in the Machinery and Equipment sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Konzert Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (4.41 cr) · 7 satisfied (6.71 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
The Cosmos Co-Operative Bank Limited (Ajmera Branch)2 48.0 cr
The Cosmos Co-Operative Bank Ltd. (Ajmera Branch)1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Punjab National Bank1 48.0 cr
Siemens Financial Services Private Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASEKHARAN KUNDUVARAVALAPPIL SUCHEENDRAN 01234567 Director 01/04/2018 6 yrs Approved
Nitin Jayram Pillay 01234567 Director 01/04/2018 6 yrs Approved
Sajjin Satheesan 01234567 Director 01/04/2018 6 yrs Approved
SUJITHA SUCHEENDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2020 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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: CHANDRASEKHARAN KUNDUVARAVALAPPIL SUCHEENDRAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
25 Jan 2024
Director appointed
Nitin Jayram Pillay (Director)
Director appointed
Sajjin Satheesan (Director)
12 Mar 2018
Charge satisfied
Siemens Financial Services Private Limited
26 Feb 2018
Charge satisfied
The Cosmos Co-Operative Bank Limited (Ajmera Branch)
29 Aug 2016
Director ceased
SHYJU KAKKARAYIL
31 Mar 2016
Share transfer (FY 2016)
5000.00000000 shares to Sujitha
05 Oct 2015
Charge satisfied
The Cosmos Co-Operative Bank Ltd. (Ajmera Branch)
Charge satisfied
The Cosmos Co-Operative Bank Limited ( Ajmera Branch )
Charge satisfied
The Cosmos Co-Operative Bank Limited (Ajmera Branch)
28 Feb 2014
Charge created
Siemens Financial Services Private Limited - 34.88 Lakh
16 Dec 2013
Charge created
Axis Bank Limited - 4.41 cr
30 Sep 2013
Director ceased
SUJITHA SUCHEENDRAN
01 Aug 2013
Director appointed
SUJITHA SUCHEENDRAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 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 2020 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
Steel Castings Pvt Ltd U27310WB1956PTC023017 Howrah, West Bengal, India
Impro Engineering Private Limited U28996PN2018PTC174663 Pune, Maharashtra, India
Punjab Castings Private Limited U27310PB1983PTC005346 Jalandhar - I, Punjab, India
Kamdhenu Valves Private Limited U27320MH1995PTC087779 Mumbai, Maharashtra, India
Aarmec Technologies Private Limited U72200KA1997PTC022452 Bangalore, Karnataka, India
Truweld Industries Limited U40109PN2012PLC144749 Pune, Maharashtra, India
Excel Cnc Private Limited U29199TZ1998PTC008391 Tamilnadu, Tamil Nadu, India
Sss Associates Private Limited U51909DL2002PTC117319 Sarita Vihar, Delhi, India
12

Who Uses This Report

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

Verify Konzert before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Konzert: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Konzert - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Konzert pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Konzert - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Konzert an active company?

Konzert has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Konzert financially healthy?

Konzert has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Konzert?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Konzert?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Konzert have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Konzert up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Konzert?

Its Credit Risk Score is 40/100 (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.