Krishna Express Limited - Due diligence report

A 360° intelligence report on Krishna Express Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2008-01-09 Uluberia - I, West Bengal Active Unlisted Active Compliant
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Krishna Express Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Krishna Express Limited is assessed as Moderate with a Trust Score of 61/100. Krishna Express Limited is an active public limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Krishna Express Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (2.50 cr) · 2 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA DAS 01234567 Director 01/04/2018 6 yrs Approved
DIP DHOBI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 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 diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2022
Charge created
Uco Bank - 2.50 cr
12 Feb 2022
Director ceased
TRIPTENDU DAS
28 Jan 2022
Director appointed
DIP DHOBI (Director)
30 Nov 2021
Last AGM held
Annual general meeting
01 Apr 2021
Director ceased
GHISARAM TEKRIWALA
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Jan 2021
Director appointed
RAHUL GUPTA (Director)
Director appointed
SUBRATA DAS (Director)
30 Dec 2020
Charge satisfied
State Bank Of India
07 Jun 2017
Director ceased
VISHAL TEKRIWALA
30 Sep 2014
Director ceased
JAGDAMBA TEKRIWALA
12 Dec 2013
Director ceased
VIVEK TEKRIWALA
25 May 2011
Securities allotted
150000 Equity Shares Without Differential Rights - 75.00 Lakh raised
23 May 2011
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
20 May 2011
Securities allotted
150000 Equity Shares Without Differential Rights - 75.00 Lakh raised
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S.K.Iron Products Pvt Ltd U28920WB1960PTC024613 Howrah, West Bengal
Amogha Exim Private Limited U51909WB2019PTC232750 Howrah, West Bengal
DESIRE TRADECOMM LLP AAD-6388 Howrah, West Bengal
Myystique Meedows Developers Private Limited U77303WB2023PTC264253 Howrah, West Bengal
Spoonbill Consultancy Services Private Limited U74999WB2016PTC216158 Howrah, West Bengal
Forway Pipes Private Limited U74999WB2012PTC182914 Howrah, West Bengal
HANUMANTA STEEL INDUSTRIES LLP AAD-0035 Howrah, West Bengal
R Cure Pharmaceuticals Private Limited U47721WB2023PTC264861 Howrah, West Bengal
Shagun Shree Embro Arts Private Limited U18101WB2007PTC114895 Howrah, West Bengal
MISHRAFUELS SEVICES LLP AAT-4547 Howrah, West Bengal
12

Who Uses This Report

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

Verify Krishna Express Limited before audits and certifications: compliance score 68/100, 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 Express 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Krishna Express Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Krishna Express 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 Krishna Express Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishna Express Limited an active company?

Krishna Express Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Krishna Express Limited financially healthy?

Krishna Express Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Krishna Express Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishna Express Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Krishna Express Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Krishna Express Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Krishna Express Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.