Kpr Silks Limited - Due diligence report

A 360° intelligence report on Kpr Silks Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1994-10-12 Lalbagh Road, Karnataka Dissolved Under Section 54 Unlisted Active Compliant
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KS Kpr Silks Limited
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Kpr Silks Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Kpr Silks Limited is assessed as Caution Indicated with a Trust Score of 45/100. Kpr Silks Limited is a public limited indian non-government company incorporated in 1994, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Kpr Silks Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (6.60 cr) · 2 satisfied (11.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Standard Chartered Bank1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHAL RATHI 01234567 Director 01/04/2018 6 yrs Approved
HARISH RATHI 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA DEVI RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARISH RATHI 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 2020 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 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 diligence28/100
Caution indicated
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 assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 6.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
08 Dec 2022
Charge satisfied
Others
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
25 Sep 2019
Director ceased
KASHI PRASAD RATHI
31 Jul 2019
Charge created
Others - 8.33 cr
15 Jan 2015
Securities allotted
15500 Equity Shares Without Differential Rights - 1.55 Lakh raised
01 Aug 2013
Charge satisfied
Union Bank Of India
25 Sep 2012
Charge created
Standard Chartered Bank - 6.60 cr
26 Apr 2002
Charge created
Union Bank Of India - 3.50 cr
10 Jan 2002
Director appointed
SNEHAL RATHI (Director)
Director appointed
PUSHPA DEVI RATHI (Director)
12 Oct 1994
Incorporated
Registered with Roc Bangalore
Director appointed
HARISH RATHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Panco Pharma Private Ltd U74899DL1988PTC031819 New Delhi, Delhi, India
Salasar Wheels Private Limited U50401MH1995PTC089881 Ahmednagar, Maharashtra, India
Bremont Watches Private Limited U74999MH2018PTC308949 Mumbai, Maharashtra, India
Aravinduja Motors Private Limited U50404TN2013PTC091477 Chennai, Tamil Nadu, India
Shivganga Wheels Private Limited U50403PN2015PTC156161 Kolhapur, Maharashtra, India
Tanshika Suppliers Private Limited U52609WB2016PTC217908 Kolkata, West Bengal, India
Bandana Automotive Private Limited U50500OR2017PTC028100 Phulbani, Orissa, India
Jpt Fashion Private Limited U18202WB2011PTC161438 Howrah, West Bengal, India
12

Who Uses This Report

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

Verify Kpr Silks Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kpr Silks 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kpr Silks Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Kpr Silks 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 Kpr Silks Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpr Silks Limited an active company?

Kpr Silks Limited has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Kpr Silks Limited financially healthy?

Kpr Silks Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kpr Silks Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kpr Silks Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kpr Silks 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 Kpr Silks Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kpr Silks Limited?

Its Credit Risk Score is 35/100 (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.