Kribhco Fertilizers Limited - Due diligence report

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

2005-12-08 New Delhi, Delhi Active Unlisted Active Compliant
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KF Kribhco Fertilizers Limited
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Kfl — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kfl is assessed as Low Risk with a Trust Score of 83/100. Kfl is an active public limited indian non-government company incorporated in 2005, operating in the Agriculture 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 20 Aug 2026 from the latest processed filings. Kribhco Fertilizers 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 7 open (1,805.00 cr) · 23 satisfied (4,702.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Uti Bank Ltd1 48.0 cr
State Bank Of India1 48.0 cr
Axis Bank Limited3 48.0 cr
Union Bank Of India2 48.0 cr
Vijaya Bank2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 13 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MOOL CHAND BANSAL 01234567 Director 01/04/2018 6 yrs Approved
Bindiya Bansal 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAPAL SINGH YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAVI KUMAR CHOPRA 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR CHOWDARY VALLABHANENI 01234567 Director 01/04/2018 6 yrs Approved
BIPIN PHULORIA CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
SUNDER SINGH YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAMAN GOVIND RAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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 2024)
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 2025 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
7 allotment(s) · 13 transfer(s)

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

Key managerial personnel: MOOL CHAND BANSAL (CFO) · RAVI KUMAR CHOPRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
7 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 1,805.00 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 May 2025
Last AGM held
Annual general meeting
27 May 2025
Director ceased
MANI RAM SHARMA
16 Apr 2025
Charge satisfied
Axis Bank Limited
01 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2024
Charge satisfied
Others
07 Oct 2024
Charge satisfied
Others
23 May 2024
Director ceased
Bindiya Bansal
Director ceased
RAMAN GOVIND RAJAN
15 Apr 2024
Charge created
Yes Bank Limited - 140.00 cr
10 Apr 2024
Charge satisfied
Others
20 Mar 2024
Director appointed
Bindiya Bansal (Director)
Director appointed
RAMAN GOVIND RAJAN (Director)
18 Mar 2024
Charge satisfied
Others
15 Jun 2023
Charge satisfied
Others
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brahmaputra Cracker And Polymer U11101AS2007GOI008290 Gmc, Assam, India
Gsk L24239MH1924PLC001151 Mumbai, Maharashtra, India
Greenstar U24100TN2010PLC077127 Chennai, Tamil Nadu, India
Jubilant Ingrevia L24299UP2019PLC122657 District Amroha, Uttar Pradesh, India
Akzonobel L24292WB1954PLC021516 Kolkata, West Bengal, India
Gacl L24110GJ1973PLC002247 Vadodara, Gujarat, India
The Fertilisers And Chemicals Travancore L24129KL1943GOI000371 Ernakulam, Kerala, India
Godrejindustries L24241MH1988PLC097781 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kfl before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kfl: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kfl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kfl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kfl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kfl an active company?

Kfl has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Kfl financially healthy?

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

Should I do business with Kfl?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kfl?

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

Does Kfl have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Kfl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Kfl?

Its Credit Risk Score is 60/100 (Moderate). 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.