Kps Distributors Private Limited - Due diligence report

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

2011-06-13 Kolkata, West Bengal Active Unlisted Active Compliant
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KD Kps Distributors Private Limited
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Dollarglobal — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Dollarglobal is assessed as Low Risk with a Trust Score of 87/100. Dollarglobal is an active private limited indian non-government company incorporated in 2011, operating in the Fashion and Textile 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kps Distributors Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
AAYUSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2023
Director ceased
GAURAV GUPTA
Director ceased
AAYUSH GUPTA
Director ceased
ANKIT GUPTA
30 Sep 2022
Director appointed
GAURAV GUPTA (Director)
Director appointed
AAYUSH GUPTA (Director)
Director appointed
ANKIT GUPTA (Director)
Director ceased
BAJRANG KUMAR GUPTA
Director ceased
BINAY KUMAR GUPTA
Director ceased
GOPALAKRISHNAN SARANKAPANI
Director ceased
VINOD KUMAR GUPTA
28 Dec 2020
Director ceased
KRISHAN KUMAR GUPTA
01 Feb 2019
Director appointed
VISHAL KOTHARI (Company Secretary)
01 Jun 2018
Director ceased
ANKITA BANERJEE
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ita Marketing Services Private Limited U74999DL2011PTC214838 New Delhi, Delhi, India
Next Step Lights India Private Limited U31908MP2015PTC034161 Bhopal, Madhya Pradesh, India
Vikram Motors Private Limited U34101MP2004PTC016421 Gwalior, Madhya Pradesh, India
Daari Ji And Sons Overseas Private Limited U74999DL2017PTC318256 New Delhi, Delhi, India
Rama Agro Foods Private Limited U15499PN2004PTC019287 Pune, Maharashtra, India
Etimax Informatics India Private Limited U51101MH2015PTC270417 Akola, Maharashtra, India
Aaa Ups Enterprise Private Limited U51101TG2016PTC102847 Secunderabad, Telangana, India
Rieco Roof India Engineering Company Private Limited U45200KL2008PTC022478 Ernakulam, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Dollarglobal: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Dollarglobal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Dollarglobal 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 Dollarglobal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dollarglobal an active company?

Dollarglobal has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dollarglobal financially healthy?

Dollarglobal has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Dollarglobal?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dollarglobal?

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

Does Dollarglobal have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dollarglobal up to date with its ROC filings?

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

Is it risky to lend to Dollarglobal?

Its Credit Risk Score is 80/100 (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.