Kpn Farm Fresh Private Limited - Due diligence report

A 360° intelligence report on Kovai Pazhamudir Nilayam: trust score, financial health, credit view, compliance, directors, growth and distre…

2011-12-26 Chennai, Tamil Nadu Active Unlisted Active Compliant
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KF Kpn Farm Fresh Private Limited
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Kovai Pazhamudir Nilayam — 360° Intelligence Report

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

Kovai Pazhamudir Nilayam is assessed as Moderate with a Trust Score of 71/100. Kovai Pazhamudir Nilayam is an active private limited indian non-government company incorporated in 2011, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Kpn Farm Fresh Private Limited snapshot & full profile →

Financial Health › Good
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
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (5.25 cr) · 2 satisfied (8.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Icici Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: SRIRAMAMURTHY & CO on 2024-09-25.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
KARTHIK NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
Shailendra Haribansh Pandey 01234567 Director 01/04/2018 6 yrs Approved
NATARAJAN SENTHIL 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR SARDA 01234567 Director 01/04/2018 6 yrs Approved
Shailendra Haribansh Pandey 01234567 Director 01/04/2018 6 yrs Approved
Anshuman Khosla 01234567 Director 01/04/2018 6 yrs Approved
Vinda Maddurappa 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Westbridge Aif I
Subsidiaries
2
Group entities
2
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kpn Kotivaakkam Private Limited Subsidiary Company 74.00%
Sri Kpn Venkatesha Farm Fruits Thiruvanmiyur Private Limited Subsidiary Company 74.00%
Sri Bannari Amman Fresh Fruits Subsidiary Company 74.00%
Sri Meenakshi Amman Farm Fruits Subsidiary Company 74.00%
Mahali Amman Fruits Subsidiary Company 74.00%
Westbridge Aif I Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 50,806.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment54/100
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 5.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2025
Director appointed
Anshuman Khosla (Nominee Director)
25 Apr 2025
Director appointed
Vinda Maddurappa (Company Secretary)
20 Feb 2025
Director appointed
Shailendra Haribansh Pandey (Ceo)
31 Dec 2024
Last AGM held
Annual general meeting
30 Dec 2024
Director ceased
Shailendra Haribansh Pandey
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Feb 2024
Director appointed
Shailendra Haribansh Pandey (Director)
19 Jan 2024
Charge created
Axis Bank Limited - 5.25 cr
13 Mar 2023
Director appointed
SANDEEP SINGHAL (Director)
Director appointed
KARTHIK NATARAJAN (Director)
Director ceased
SANDEEP SINGHAL
Director ceased
KARTHIK NATARAJAN
Director ceased
GEETHA KANDHAN
Director ceased
NANJAPPA NATARAJAN
Director ceased
KISHORE KUMAR SARDA
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Imi Critical Engineering U51909KA2006FTC040140 Bangalore South, Karnataka, India
Stellar Autohaus Private Limited U50100GJ2018PTC105006 Ahmedabad, Gujarat, India
Thoughtsol U72200DL2013PLC257939 Delhi, Delhi, India
Wonderchef U74900MH2009PTC192547 Mumbai, Maharashtra, India
Bikaner Motors Private Limited U63040RJ1998PTC014974 Bikaner, Rajasthan, India
Sai Shreeja Cars Private Limited U74999DL2018PTC340804 New Delhi, Delhi, India
Revathi Stores Private Limited U52393TN2018PTC121638 Ponneri, Tamil Nadu, India
Shodha Motors Private Limited U63090KA2000PTC027438 Hubli Dharwad, Karnataka, India
12

Who Uses This Report

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

Verify Kovai Pazhamudir Nilayam before audits and certifications: compliance score 63/100, 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 Pazhamudir Nilayam: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kovai Pazhamudir Nilayam - 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 Pazhamudir Nilayam pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kovai Pazhamudir Nilayam - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kovai Pazhamudir Nilayam an active company?

Kovai Pazhamudir Nilayam has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Kovai Pazhamudir Nilayam financially healthy?

Kovai Pazhamudir Nilayam has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kovai Pazhamudir Nilayam?

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 Pazhamudir Nilayam?

The ultimate holding entity is Westbridge Aif I. 8 active director(s) are on record.

Does Kovai Pazhamudir Nilayam 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 Pazhamudir Nilayam up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Kovai Pazhamudir Nilayam?

Its Credit Risk Score is 45/100 (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.