Kovai Pharma Machineries Private Limited - Due diligence report

A 360° intelligence report on Kovai Pharma Machineries Private Limited: trust score, financial health, credit view, compliance, directors, g…

1999-02-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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KP Kovai Pharma Machineries Private Limited
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Kovai Pharma Machineries Private Limited — 360° Intelligence Report

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

Kovai Pharma Machineries Private Limited is assessed as Moderate with a Trust Score of 71/100. Kovai Pharma Machineries Private Limited is an active private limited indian non-government company incorporated in 1999, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Kovai Pharma Machineries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (13.50 Lakh) · 2 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank3 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 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CLIFFORD EDWARD 01234567 Director 01/04/2018 6 yrs Approved
SHRADHA CLIFFORD EDWARD 01234567 Director 01/04/2018 6 yrs Approved
MARY ROSALINE EDWARD 01234567 Director 01/04/2018 6 yrs Approved
EDWARD MADALAISAMY THADDEUS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CLIFFORD EDWARD has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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.

Key managerial personnel: EDWARD MADALAISAMY THADDEUS (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 27+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 13.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
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 12 events
08 Mar 2023
Charge satisfied
Syndicate Bank
24 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Jun 2019
Director appointed
SHRADHA CLIFFORD EDWARD (Director)
05 Apr 2010
Charge created
Syndicate Bank - 50.00 Lakh
31 Dec 2007
Director appointed
CLIFFORD EDWARD (Director)
Director ceased
IGNATIUS ARULANANDAM CHETTIAR
11 Nov 2006
Director appointed
MARY ROSALINE EDWARD (Director)
13 Mar 2006
Charge created
Syndicate Bank - 25.00 Lakh
05 Jun 2000
Charge created
Syndicate Bank - 13.50 Lakh
03 Feb 1999
Incorporated
Registered with Roc Mumbai I
Director appointed
EDWARD MADALAISAMY THADDEUS (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satyam Fabricaters Pvt Ltd U31100GJ1989PTC011914 Surat, Gujarat, India
Eskay Engineers Pvt Ltd U29200MH1985PTC038199 Thane, Maharashtra, India
Mak Sugar Equipments Private Limited U29299PN1990PTC058912 Sangli, Maharashtra, India
Agni Strategic Management Services Private Limited U74210TG2001PTC036779 Hyderabad, Telangana, India
Rockbourne Estates Private Limited U01111KL2017PTC050840 Vadakara, Kerala, India
Spinair Systems Coimbatore Private Limited U29299TZ2005PTC011724 Coimbatore, Tamil Nadu, India
Wishark Card Clothing Private Limited U51504TZ2010FTC015741 Coimbatore, Tamil Nadu, India
Devkrut Engineers Private Limited U29308GJ2017PTC097605 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Kovai Pharma Machineries 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 Kovai Pharma Machineries 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kovai Pharma Machineries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Kovai Pharma Machineries 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 Kovai Pharma Machineries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kovai Pharma Machineries Private Limited an active company?

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

Is Kovai Pharma Machineries Private Limited financially healthy?

Kovai Pharma Machineries Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kovai Pharma Machineries Private Limited?

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

Who controls Kovai Pharma Machineries Private Limited?

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

Does Kovai Pharma Machineries Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kovai Pharma Machineries 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 Kovai Pharma Machineries Private Limited?

Its Credit Risk Score is 55/100 (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.