Kra Leasing Limited - Due diligence report

A 360° intelligence report on Kra Leasing Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1990-03-26 Delhi, Delhi Active Listed Active Compliant
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KL Kra Leasing Limited
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Kra Leasing Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Kra Leasing Limited is assessed as Moderate with a Trust Score of 73/100. Kra Leasing Limited is an active public limited indian non-government company incorporated in 1990, operating in the Agriculture 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 moderate compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kra Leasing 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (19.10 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Standered Chartered Grindlays Bank Ltd.1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • 3 auditor resignation(s) filed - latest: A A A M & CO LLP on 2022-11-16.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Devi 01234567 Director 01/04/2018 6 yrs Approved
SRI KRISHAN MEHRA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
VANDANA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AJAY MEHRA 01234567 Director 01/04/2018 6 yrs Approved
PRASHI SAXENA 01234567 Director 01/04/2018 6 yrs Approved
Nil Mani 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 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
-
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Smg Enterprises Limited Subsidiary Company 74.00%

Key managerial personnel: RAJESH MEHRA (CFO) · RAJESH MEHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
Nil Mani (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Aug 2024
Director ceased
Priyanka Devi
Director ceased
VANDANA GUPTA
31 May 2024
Director appointed
Priyanka Devi (Director)
30 May 2024
Director appointed
VANDANA GUPTA (Director)
04 Apr 2022
Director appointed
PRASHI SAXENA (Company Secretary)
10 Jan 2020
Director ceased
ANKIT DHAMIJA
14 Feb 2019
Director appointed
RAJESH MEHRA (CFO)
Director ceased
ATUL MITTAL
01 Feb 2017
Director ceased
RAHUL KUMAR
31 Mar 2016
Share transfer (FY 2016)
335000.00000000 shares to AJAY
30 Sep 2014
Director ceased
SRI KRISHAN MEHRA
Director ceased
RAVI SHARMA
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%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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
Wepay Finance Private Limited U65910CH1993PTC013669 Ludhiana, Punjab, India
Black Pearl Enterprises Pvt.Ltd. U51909WB1995PTC067273 Kolkata, West Bengal, India
Prosper Housing Finance U65910DL2004PLC124134 Paschim Vihar, Delhi, India
Manikaran Credit And Leasing Company Private Limited U74899DL1994PTC060235 Delhi, Delhi, India
Nishant Inbuild Limited U74899DL2006PLC145669 New Delhi, Delhi, India
Sihl Fincap Limited U65923GJ2006PLC049661 Ahmedabad, Gujarat, India
Hmt Finance Private Limited U65921RJ1996PTC075859 Jaipur, Rajasthan, India
Fcsl U67120DL1996PLC379759 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kra Leasing Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kra Leasing 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kra Leasing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Kra Leasing Limited 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 Kra Leasing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kra Leasing Limited an active company?

Kra Leasing Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Kra Leasing Limited financially healthy?

Kra Leasing Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kra Leasing Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kra Leasing Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Kra Leasing Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kra Leasing Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Kra Leasing Limited?

Its Credit Risk Score is 85/100 (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.