Kp Green Engineering Limited - Due diligence report

A 360° intelligence report on Kp Green Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2001-07-10 Surat City, Gujarat Active Listed Active Compliant
Share
KG Kp Green Engineering Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kp Green Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Kp Green Engineering Limited is assessed as Moderate with a Trust Score of 74/100. Kp Green Engineering Limited is an active public limited indian non-government company incorporated in 2001, operating in the Metal & Minerals 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 23 Jul 2026 from the latest processed filings. Kp Green Engineering 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 7 open (358.59 cr) · 10 satisfied (63.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
State Bank Of India4 48.0 cr
Yes Bank Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
MOINULHAQ IQBALHUSEIN KADYA 01234567 Director 01/04/2018 6 yrs Approved
AMITKUMAR SUBHASHCHANDRA KHANDELWAL 01234567 Director 01/04/2018 6 yrs Approved
SATYA GOPAL 01234567 Director 01/04/2018 6 yrs Approved
Indu Gupta Rao 01234567 Director 01/04/2018 6 yrs Approved
HASSAN FARUK PATEL 01234567 Director 01/04/2018 6 yrs Approved
PRAVINKUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
TEJPALSINGH BISHT JAGATSINGH 01234567 Director 01/04/2018 6 yrs Approved
FARUKBHAI GULAMBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
EKTA AAGAM SANGHAVI 01234567 Director 01/04/2018 6 yrs Approved
Pravinkumar Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • SATYA GOPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 11 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 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
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kpzon Energia Private Limited Subsidiary Company 74.00%

Key managerial personnel: MOINULHAQ IQBALHUSEIN KADYA (Whole-time director) · HASSAN FARUK PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
7 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 diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 358.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Charge created
Others - 45.00 cr
29 Sep 2025
Director appointed
HASSAN FARUK PATEL (Whole-time director)
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
SATYA GOPAL
30 Jun 2025
Charge created
Others - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Sidbi
18 Mar 2025
Charge created
Yes Bank Limited - 30.00 cr
10 Mar 2025
Director appointed
SATYA GOPAL (Director)
12 Sep 2024
Charge created
Axis Bank Limited - 92.75 cr
30 Jul 2024
Charge created
Others - 50.00 cr
20 Mar 2024
Securities allotted
13160000 Equity Shares Without Differential Rights - 189.50 cr raised
22 Jan 2024
Director appointed
PRAVINKUMAR SINGH (Officer in default)
Director appointed
Pravinkumar Singh (Cfo)
03 Jan 2024
Director ceased
Indu Gupta Rao
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sambhv L27320CT2017PLC007918 Raipur, Chattisgarh, India
Alicon L99999PN1990PLC059487 Pune, Maharashtra, India
Aartisteelsltd U17115PB1979PLC003991 Punjab, Punjab, India
Pitti Laminations L29253TG1983PLC004141 Hyderabad, Telangana, India
Sunalco Alloys U27200MH2005PTC156915 Mumbai, Maharashtra, India
Moil L99999MH1962GOI012398 Nagpur, Maharashtra, India
Rubamin U24299GJ1987PTC009942 Vadodara, Gujarat, India
Vardhman L27100PB2010PLC033930 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Kp Green Engineering Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kp Green Engineering 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: Favourable lending indicators. Credit risk score 95/100, 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 Kp Green Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kp Green Engineering 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 Kp Green Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kp Green Engineering Limited an active company?

Kp Green Engineering Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Kp Green Engineering Limited financially healthy?

Kp Green Engineering Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kp Green Engineering Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kp Green Engineering Limited?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Kp Green Engineering Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Kp Green Engineering Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Kp Green Engineering Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.