Kpmg India Private Limited - Due diligence report

A 360° intelligence report on Home: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1994-03-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Home — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Home is assessed as Moderate with a Trust Score of 59/100. Home is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Kpmg India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 2 open (48.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY SATISH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
NITIN ATROLEY 01234567 Director 01/04/2018 6 yrs Approved
JITEN CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
HARSH SAGAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
HARSH SAGAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • AJAY SATISH MEHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 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
Kpmg International Investments Bv
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Kpmg International Investments Bv Holding Company 74.00%

Key managerial personnel: AJAY SATISH MEHRA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 30,453.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 48.00 cr already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
JITEN CHOPRA
30 Jun 2023
Director appointed
JITEN CHOPRA (Director)
24 Dec 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 cr
30 Sep 2021
Director ceased
AJAY SATISH MEHRA
31 Mar 2021
Director appointed
AJAY SATISH MEHRA (Whole-time director)
27 Nov 2020
Director ceased
ARJUN VAIDYANATHAN
17 Nov 2020
Director ceased
SHALINI PILLAY
31 Mar 2020
Share transfer (FY 2020)
59000.00000000 shares to KPMG India Services LLP
30 Sep 2019
Director ceased
AKHIL BANSAL
22 Feb 2017
Director ceased
RICHARD REKHY
28 Sep 2015
Director ceased
NITIN ATROLEY
31 Mar 2015
Director ceased
NATRAJH RAMAKRISHNA
31 Oct 2014
Director appointed
NITIN ATROLEY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 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 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
4 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Festive Tours U63040RJ1995PTC011166 Jaipur, Rajasthan, India
Mrunal Agency And Financials Private Limited U65910GJ1996PTC029846 Ahmadabad City, Gujarat, India
Enn Enn Capital Private Limited U65990GJ1985PTC056868 Surat, Gujarat, India
Kaushalya Township Private Limited U70109WB2006PTC111320 Kolkata, West Bengal, India
Payme India U65100UP2018PTC109797 Noida, Uttar Pradesh, India
Moderate Leasing And Capital Services Ltd U65910DL1990PLC041628 New Delhi, Delhi, India
Composite Investments Private Limited U67120KA1995PTC016916 Bangalore., Karnataka, India
Crown Forex (India) Private Limited U65929DL2017PTC314967 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Home before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Home: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Home - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Home 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 Home - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Home an active company?

Home has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Home financially healthy?

Home has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Home?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Home?

The ultimate holding entity is Kpmg International Investments Bv. 5 active director(s) are on record.

Does Home have loans or charges against its assets?

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

Is Home up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Home?

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.