Promoter holding
64.27%
KL
Krbl Limited - Due diligence report
A 360° intelligence report on Krbl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Krbl — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Krbl is assessed as Moderate with a Trust Score of 74/100. Krbl is an active public limited indian non-government company incorporated in 1993, operating in the Environment 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 high compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Krbl Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 1 open (1,555.00 cr) · 49 satisfied (3,968.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 7 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 8 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, DSE, MCA.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: SSAY AND ASSOCIATES on 2018-10-22.
- Delayed payments to MSME suppliers disclosed (29 disclosure(s)).
- 15 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURINDER SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashish Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH ASIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANOOP KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA SARDANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DESH RAJ DOGRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK PAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Krbl Dmcc | Subsidiary Company | 74.00% |
| K B Exports Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Ashish Jain (CFO) · ARUN KUMAR GUPTA (Managing Director) · ANOOP KUMAR GUPTA (Managing Director) · ANIL KUMAR MITTAL (Managing Director) · PRIYANKA MITTAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (32/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.87 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1,555.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Dec 2025
Director appointed
SUDHIR GARG (Director)
24 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director appointed
DESH RAJ DOGRA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Director ceased
VINOD AHUJA
12 Sep 2024
Director ceased
ANIL KUMAR CHAUDHARY
29 Aug 2024
Director appointed
ASHOK PAI (Director)
02 Mar 2024
Director appointed
PIYUSH ASIJA (Company Secretary)
20 Nov 2023
Director ceased
JYOTI VERMA
10 Aug 2023
Director appointed
SURINDER SINGH (Director)
30 Sep 2022
Director ceased
RAMAN SAPRA
30 Jun 2022
Charge satisfied
Hdfc Bank Limited
31 Oct 2021
Director ceased
RAKESH MEHROTRA
13 Sep 2021
Director appointed
Ashish Jain (CFO)
10 Aug 2021
Director ceased
ALOK SABHARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kaleesuwari Agro Industries Private Limited | U15549TN2022PTC152125 | Chennai, Tamil Nadu, India |
| Kaleesuwari Refinery | U15142TN1984PTC010763 | Chennai, Tamil Nadu, India |
| Balrampur Chini Mills | L15421WB1975PLC030118 | Kolkata, West Bengal, India |
| Baramati Agro | U01134PN1988PLC045873 | Baramati, Maharashtra, India |
| Catch | U15122DL2013PTC254373 | East Delhi, Delhi, India |
| Dharampal Satyapal Foods Limited | U15100DL2019PLC352940 | East Delhi, Delhi, India |
| Patanjaliayurved | U24237DL2006PLC144789 | New Delhi, Delhi, India |
| Aarogya Dairy Products Private Limited | U15549RJ2007PTC024516 | Bhiwadi, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krbl before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krbl: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Krbl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Krbl 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 Krbl - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krbl an active company?
Krbl has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Krbl financially healthy?
Krbl has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Krbl?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krbl?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Krbl have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 49 earlier charge(s) stand satisfied.
Is Krbl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Krbl?
Its Credit Risk Score is 95/100 (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.
