Kothari Cranes Private Limited - Due diligence report

A 360° intelligence report on Kothari Cranes Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2006-04-03 Mumbai-80, Maharashtra Active Unlisted Active Non-Compliant
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KC Kothari Cranes Private Limited
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Kothari Cranes Private Limited — 360° Intelligence Report

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

Kothari Cranes Private Limited is assessed as Moderate with a Trust Score of 58/100. Kothari Cranes Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. 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 21 Jul 2026 from the latest processed filings. Kothari Cranes Private Limited snapshot & full profile →

Financial Health › Neutral
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
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 13 open (20.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Thane Janata Sahakari Bank Limited3 48.0 cr
Tjsb Sahakari Bank Limited1 48.0 cr
Thane Janata Sahakari Bank Limited3 48.0 cr
The Thane Janata Sahakari Bank Ltd3 48.0 cr
The Thane Janata Sahakari Limired1 48.0 cr
The Thane Janata Sahakari Bank Ltd.2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRTI DAYALJI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
VEENA KIRTI KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KIRTI DAYALJI KOTHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2015 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
13 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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.
  • 13 open charge(s) of 20.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 events
27 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
18 Jun 2011
Charge created
Thane Janata Sahakari Bank Limited - 2.00 cr
30 Nov 2010
Charge created
Thane Janata Sahakari Bank Limited - 1.25 cr
08 Jul 2009
Charge created
Thane Janata Sahakari Bank Limited - 32.00 Lakh
25 Mar 2009
Charge created
The Thane Janata Sahakari Bank Ltd - 60.00 Lakh
20 Feb 2009
Charge created
The Thane Janata Sahakari Bank Ltd - 45.00 Lakh
27 Nov 2008
Charge created
The Thane Janata Sahakari Bank Ltd. - 45.00 Lakh
01 Sep 2008
Charge created
The Thane Janata Sahakari Bank Ltd - 2.00 cr
26 May 2008
Charge created
The Thane Janata Sahakari Bank Limited - 1.50 cr
03 May 2007
Charge created
The Thane Janata Sahakari Bank Limited - 34.95 Lakh
27 Dec 2006
Charge created
The Thane Janata Sahakari Bank Ltd. - 1.50 cr
24 Jul 2006
Charge created
The Thane Janata Sahakari Bank Limited - 3.05 cr
26 May 2006
Charge created
The Thane Janata Sahakari Limired - 3.00 cr
16 May 2006
Charge created
Tjsb Sahakari Bank Limited - 3.80 cr
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Savi Events Private Limited U92190DL2012PTC235913 New Delhi, Delhi, India
K A Earthmovers Private Limited U74210TN2006PTC061636 Chennai, Tamil Nadu, India
Skylift Cranes Private Limited U34100DL2009PTC194659 New Delhi, Delhi, India
Mansha Infra & Constt. Private Limited U74900DL2011PTC228007 New Delhi, Delhi, India
Snt Equipments Private Limited U29268MH2010PTC206718 Thane, Maharashtra, India
Aljom Equipments Private Limited U74900DL2008PTC176668 New Delhi, Delhi, India
Spectra Punj Lloyd Limited U51909DL1985PLC021607 Na, Delhi, India
Amrapali U45400DL2007PTC171979 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kothari Cranes Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kothari Cranes Private 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 40/100, 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 Kothari Cranes Private Limited - 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 Kothari Cranes Private 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 Kothari Cranes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kothari Cranes Private Limited an active company?

Kothari Cranes Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Kothari Cranes Private Limited financially healthy?

Kothari Cranes Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kothari Cranes Private Limited?

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 Kothari Cranes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kothari Cranes Private Limited have loans or charges against its assets?

13 open charge(s) are registered against its assets.

Is Kothari Cranes Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Kothari Cranes Private Limited?

Its Credit Risk Score is 40/100 (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.