Krbl Limited - Due diligence report

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

1993-03-30 Delhi, Delhi Active Listed Active Compliant
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KL Krbl Limited
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Krbl — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Krbl is assessed as Moderate with a Trust Score of 72/100. 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 29 Jun 2026 from the latest processed filings. Krbl Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreModerate
72/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 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 (2,020.00 cr) · 49 satisfied (3,968.23 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India7 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited8 48.0 cr
Hdfc Bank Limited1 48.0 cr
Yes Bank Limited3 48.0 cr
Icici Bank Limited3 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: 80/100
NameDIN / PANDesignationAppointedTenureDIN 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
SUDHIR GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
  • 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
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% 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) · PRIYANKA MITTAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
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 · Investor
Vendor due diligence58/100
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 2,020.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jan 2026
Director ceased
SUDHIR GARG
04 Dec 2025
Director appointed
SUDHIR GARG (Director)
24 Sep 2025
Last AGM held
Annual general meeting
23 Sep 2025
Director ceased
DESH RAJ DOGRA
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
ASHOK PAI
Director ceased
ANIL KUMAR CHAUDHARY
02 Mar 2024
Director appointed
PIYUSH ASIJA (Company Secretary)
04 Jan 2024
Director appointed
ANIL KUMAR MITTAL (Nodal Officer)
20 Nov 2023
Director ceased
JYOTI VERMA
27 Sep 2023
Director ceased
SURINDER SINGH
10 Aug 2023
Director appointed
SURINDER SINGH (Director)
30 Sep 2022
Director ceased
RAMAN SAPRA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 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 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mantora Oil Products Private Limited U20233WB1984PTC096678 Kolkata, West Bengal, India
Mount Shivalik Industries U99999DL1972PTC318242 New Delhi, Delhi, India
Nurturing Brands L15140GJ1991PLC016151 Ahmadabad City, Gujarat, India
Neutrogena U24290MH2022FTC376097 Mumbai, Maharashtra, India
Allana U01220MH1986PTC040835 Mumbai, Maharashtra, India
Cofco International India Private Limited U51909MH2011FTC220475 Mumbai, Maharashtra, India
Pepsicoindia U15549HR1994PTC033754 Badshahpur, Haryana, India
Fair Exports U51900MH1991PTC063177 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered 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 95/100, margin trends, ownership structure and peer set for Krbl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, 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.

13

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 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krbl?

Promoters hold a majority stake - exact percentages are in the full report. 10 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.