Kota Electricity Distribution Limited - Due diligence report

A 360° intelligence report on Kota Electricity Distribution Limited: trust score, financial health, credit view, compliance, directors, grow…

2012-05-03 Kolkata, West Bengal Active Unlisted Active Compliant
KE Kota Electricity Distribution Limited
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Kota Electricity Distribution Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Kota Electricity Distribution Limited is assessed as Moderate with a Trust Score of 71/100. Kota Electricity Distribution Limited is an active public limited indian non-government company incorporated in 2012, operating in the Energy and Power sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kota Electricity Distribution Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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: 20/100 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%).

Charges position: 5 open (561.30 cr) · 3 satisfied (220.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJARSHI BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDDHA BASU 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL SARAF 01234567 Director 01/04/2018 6 yrs Approved
SHRIPRAKASH GOVARDHAN JOSHI 01234567 Director 01/04/2018 6 yrs Approved
GARGI CHATTERJEA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASIS MITRA 01234567 Director 01/04/2018 6 yrs Approved
PREM RANJAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • ANIRUDDHA BASU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Cesc Ltd
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Cesc Ltd Holding Company 74.00%

Key managerial personnel: SANJAY KUMAR CHOUDHARY (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 561.30 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director appointed
SHEETAL SARAF (Company Secretary)
04 Apr 2024
Charge satisfied
Others
15 Mar 2024
Charge created
Others - 30.00 cr
02 Aug 2023
Director ceased
SHRIPRAKASH GOVARDHAN JOSHI
Director ceased
PREM RANJAN KUMAR
21 Feb 2023
Charge satisfied
Others
08 Feb 2023
Director appointed
SHRIPRAKASH GOVARDHAN JOSHI (Director)
Director appointed
PREM RANJAN KUMAR (Director)
18 Nov 2022
Securities allotted
8000000 Equity Shares - 8.00 cr raised
23 Aug 2022
Securities allotted
5000000 Equity Shares - 5.00 cr raised
08 Aug 2022
Securities allotted
3000000 Equity Shares - 3.00 cr raised
22 Jun 2022
Securities allotted
5000000 Equity Shares - 5.00 cr raised
31 Mar 2022
Securities allotted
3000000 Equity Shares - 3.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sembcorp Green Infra Private Limited U23200HR2005PTC078211 Dlf Qe, Haryana, India
Sanghi Brothers (Indore) Pvt Ltd U35999MP1950PTC000586 Indore, Madhya Pradesh, India
Dlf Power & Services Limited U74110HR2016PLC063747 Gurgaon, Haryana, India
The Kutch Salt And Allied Industries Limited U24238MH1950PLC008313 Mumbai, Maharashtra, India
Sarda Metals & Alloys Limited U51420MH2008PLC187689 Mumbai, Maharashtra, India
Ujvn U40101UR2001SGC025866 Uttaranchal, Uttarakhand, India
Opg Power Generation Private Limited U40109TN2005PTC055442 Gummidipoondi, Tamil Nadu, India
Roha U40300MH1972PTC015941 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kota Electricity Distribution Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kota Electricity Distribution 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Kota Electricity Distribution Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Kota Electricity Distribution Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kota Electricity Distribution Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kota Electricity Distribution Limited an active company?

Kota Electricity Distribution Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Kota Electricity Distribution Limited financially healthy?

Kota Electricity Distribution Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kota Electricity Distribution Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kota Electricity Distribution Limited?

The ultimate holding entity is Cesc Ltd. 8 active director(s) are on record.

Does Kota Electricity Distribution Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Kota Electricity Distribution Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Kota Electricity Distribution Limited?

Its Credit Risk Score is 20/100 (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.