Promoter holding
64.27%
KC
Krishna Chlorate Pvt. Ltd. - Due diligence report
A 360° intelligence report on Krishna Chlorate Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
KC
Krishna Chlorate Pvt. Ltd.
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Krishna Chlorate Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Krishna Chlorate Pvt. Ltd. is assessed as Moderate with a Trust Score of 74/100. Krishna Chlorate Pvt. Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Krishna Chlorate Pvt. 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (16.40 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Maddila Srinu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATIN ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2019 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
-
Group entities
1
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Tea Marketing Co Of India Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.40 cr already registered.
- Compliance record supports lending.
Investor view45/100
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 13 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Maddila Srinu
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Nov 2023
Director appointed
Maddila Srinu (Director)
Director ceased
SANJOY KUMAR MUKHERJEE
26 Sep 2018
Director ceased
ATIN ARORA
14 Jul 2017
Director ceased
BIJAY KUMAR AGARWAL
21 Nov 2016
Director ceased
SHIV NARAYAN LAHOTI
14 Jun 2013
Director appointed
ATIN ARORA (Director)
25 Feb 2013
Director ceased
PREM RATAN LAHOTY
29 Aug 2011
Director ceased
MADDULA RAO VENKATESWARA
09 Oct 2006
Charge created
Oriental Bank Of Commerce - 16.40 cr
03 Aug 1989
Incorporated
Registered with Roc Cuttack
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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| Parampita Dealmark Private Limited | U52190WB2012PTC180708 | Kolkata, West Bengal, India |
| Orimex Export And Import Private Limited | U52321TN1989PTC017645 | Anna Salai, Madras-2, Tamil Nadu, India |
| Inobeam Private Limited | U74999TG2018PTC126511 | Hyderabad, Telangana, India |
| Itg Exim Private Limited | U51909DL2005PTC139002 | New Delhi, Delhi, India |
| Next-G Hospi Solutions Private Limited | U51511KL2011PTC027363 | Kannur, Kerala, India |
| Riddhi Texturising Private Limited | U17119GJ2002PTC040423 | Surat, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishna Chlorate Pvt. Ltd. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Krishna Chlorate Pvt. 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Krishna Chlorate Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Krishna Chlorate Pvt. 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 Krishna Chlorate Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Krishna Chlorate Pvt. Ltd. an active company?
Krishna Chlorate Pvt. Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Krishna Chlorate Pvt. Ltd. financially healthy?
Krishna Chlorate Pvt. Ltd. has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Krishna Chlorate Pvt. Ltd.?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishna Chlorate Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Krishna Chlorate Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Krishna Chlorate Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Krishna Chlorate Pvt. Ltd.?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
