Kortek Electronics (India) Ltd - Due diligence report

A 360° intelligence report on Kortek Electronics (India) Ltd: trust score, financial health, credit view, compliance, directors, growth and …

2000-12-08 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Kortek Electronics (India) Ltd — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Kortek Electronics (India) Ltd is assessed as Caution Indicated with a Trust Score of 49/100. Kortek Electronics (India) Ltd is an active public limited indian non-government company incorporated in 2000, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Kortek Electronics (India) Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 9 open (41.52 cr) · 7 satisfied (67.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Citibank N.A2 48.0 cr
Axis Bank Limited1 48.0 cr
Chinatrust Commercial Bank3 48.0 cr
Citibank N.A.2 48.0 cr
Citibank Na1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, DRT, MCA.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIM YEONG SUNG 01234567 Director 01/04/2018 6 yrs Approved
MRIDUL SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
PARVESH KUMAR NAGAR 01234567 Director 01/04/2018 6 yrs Approved
KYOUNG HEE LEE 01234567 Director 01/04/2018 6 yrs Approved
NAVIN TIWARI 01234567 Director 01/04/2018 6 yrs Approved
KIL HWAN LEE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • KIM YEONG SUNG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 9 open charge(s) of 41.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Aug 2025
Charge satisfied
Intec Securities Limited
26 Oct 2022
Last AGM held
Annual general meeting
09 May 2021
Director ceased
YOUNG MAN YOON
20 Apr 2021
Director appointed
KYOUNG HEE LEE (Additional Director)
01 May 2020
Charge satisfied
Axis Bank Limited
29 Aug 2019
Charge satisfied
Standard Chartered Bank
31 Mar 2016
Latest balance sheet
Filed with ROC
25 Sep 2014
Director appointed
NAVIN TIWARI (Director)
25 Jul 2014
Director ceased
MRIDUL SRIVASTAVA
01 Nov 2013
Director appointed
MRIDUL SRIVASTAVA (Additional Director)
Director appointed
PARVESH KUMAR NAGAR (Additional Director)
12 Sep 2013
Director ceased
SUHYUN KIM
03 Jul 2013
Charge satisfied
Chinatrust Commercial Bank
14 May 2011
Charge created
Axis Bank Limited - 20.00 cr
25 Jun 2009
Charge satisfied
Intee Securities Ltd
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Kortek Electronics (India) Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kortek Electronics (India) Ltd: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kortek Electronics (India) Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Kortek Electronics (India) Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kortek Electronics (India) Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kortek Electronics (India) Ltd an active company?

Kortek Electronics (India) Ltd has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Kortek Electronics (India) Ltd financially healthy?

Processed financial statements are not yet available for Kortek Electronics (India) Ltd, so its financial health is unassessed.

Should I do business with Kortek Electronics (India) Ltd?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kortek Electronics (India) Ltd?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Kortek Electronics (India) Ltd have loans or charges against its assets?

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

Is Kortek Electronics (India) Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kortek Electronics (India) Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.