Kriptol Industries Limited - Due diligence report

A 360° intelligence report on Kriptol Industries Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1992-05-08 Navragpura, Gujarat Active Listed Active Non-Compliant
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Kriptol Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Kriptol Industries Limited is assessed as Moderate with a Trust Score of 52/100. Kriptol Industries Limited is an active public limited indian non-government company incorporated in 1992, 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 high compliance risk and moderate financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Kriptol Industries Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (33.00 Lakh) · 1 satisfied (75.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
State Bank Of Sautashtrra2 48.0 cr
State Bank Of Saurashtra1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA VIMALKUMAR RAVAL 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR SHASHIKANT JADHAV 01234567 Director 01/04/2018 6 yrs Approved
VIMALKUMAR SURESHCHANDRA RAVAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUSHMA VIMALKUMAR RAVAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 33.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
08 Aug 2017
Director appointed
AJAYKUMAR SHASHIKANT JADHAV (Additional Director)
Director ceased
ANILKUMAR ARJUNSINH KUSHWAHA
13 Jul 2016
Director ceased
BHAVIK SATISH BADANI
Director ceased
JITENDRA BHIKHABHAI PATEL
17 Jan 2013
Director appointed
SUSHMA VIMALKUMAR RAVAL (Director)
Director appointed
VIMALKUMAR SURESHCHANDRA RAVAL (Director)
Director ceased
NARESH RACHCHH
Director ceased
SUREKHABEN K SHAH
20 Nov 2011
Director ceased
SATISH VADILAL RAVAL
11 Nov 2011
Director ceased
JAYENDRBHAI MOHANLAL SHAH
05 Apr 2011
Director ceased
KETANBHAI KANUBHAI SHAH
15 May 2010
Director ceased
PAWANKUMAR TRILOKCHAND AGRAWAL
Director ceased
RAMAWTAR DEVIDUTT JANGID
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S S Fund Distributors Private Limited U93090UP2008PTC036019 Prayagraj, Uttar Pradesh, India
Chanrai Consultants P Ltd U74140MH1994PTC077088 Mumbai, Maharashtra, India
Thwisha Financial And Technical Consultants Private Limited U74999CH2004PTC027794 Chandigarh, Chandigarh, India
Drb Securities Private Limited U67120UP1996PTC019458 Uttar Pradesh, Uttar Pradesh, India
Save And Safe Commodities Private Limited U51109RJ2010PTC032650 Hanumangarh Town, Rajasthan, India
Purvottar Financial Services Private Limited U67120AS1992PTC012199 Guwahati, Assam, India
K.H. Share Broking Private Limited U63040MH1999PTC121286 Mumbai, Maharashtra, India
Shunyata Consulting & Solutions Private Limited U74140MH2011PTC214699 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kriptol Industries Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kriptol Industries 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kriptol Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Kriptol Industries Limited 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 Kriptol Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kriptol Industries Limited an active company?

Kriptol Industries Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Kriptol Industries Limited financially healthy?

Kriptol Industries Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kriptol Industries Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kriptol Industries Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kriptol Industries Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kriptol Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Kriptol Industries Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.