Promoter holding
64.27%
KT
Krico Traders Ltd - Due diligence report
A 360° intelligence report on Krico Traders Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Krico Traders Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Krico Traders Ltd is assessed as Low Risk with a Trust Score of 79/100. Krico Traders Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Krico Traders Ltd 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BADAL DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJAY SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABIR MONDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017)
| 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 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
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 view48/100
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 12 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
BIJAY SHAH
27 Sep 2023
Director ceased
KUNJAN PRABHAKARAN PILLAI
25 Sep 2023
Director appointed
BIJAY SHAH (Director)
14 Feb 2023
Director ceased
SHYMAL KUMAR DEY
04 Jan 2019
Director ceased
SANTI GHOSH
25 Aug 2018
Director appointed
BADAL DAS (Director)
15 Jan 2016
Director ceased
MANAS KUMAR DUTTA
30 Jun 2009
Director appointed
PRABIR MONDAL (Director)
Director ceased
KAMALENDRA MOHAN SANYAL
16 Nov 1982
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Thirumagal Nidhi Limited | U65100TN2016PLC112472 | Pattukottai, Tamil Nadu, India |
| Concord Realcon Private Limited | U70100WB2008PTC125848 | Kolkata, West Bengal, India |
| Annapurna Confectionery Private Limited | U15412WB2007PTC117888 | Kolkata, West Bengal, India |
| Basukinath Commosales Private Limited | U51109WB2009PTC135718 | Kolkata, West Bengal, India |
| Manav Trexim Pvt. Ltd. | U51909WB1994PTC062600 | Kolkata, West Bengal, India |
| Sass Russel India Pvt Ltd | U51109WB1996PTC077870 | Kolkata, West Bengal, India |
| Samatha Kuries Private Limited | U65992KL1995PTC009750 | Thrissur, Kerala, India |
| Kodaly Gurukripa Kuries Private Limited | U65992KL2014PTC035952 | Thrissur, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krico Traders Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krico Traders Ltd: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Krico Traders Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Krico Traders Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Krico Traders Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krico Traders Ltd an active company?
Krico Traders Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Krico Traders Ltd financially healthy?
Krico Traders Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Krico Traders Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krico Traders Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Krico Traders Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Krico Traders Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Krico Traders Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
