Promoter holding
64.27%
KF
Krishna Ferro Products Ltd - Due diligence report
A 360° intelligence report on Krishna Ferro Products Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…
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Krishna Ferro Products Ltd — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Krishna Ferro Products Ltd is assessed as Moderate with a Trust Score of 67/100. Krishna Ferro Products Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Manufacturing 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 an unassessed financial risk profile.
Report generated on 11 Aug 2026 from the latest processed filings. Krishna Ferro Products 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 7 satisfied (31.93 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Orissa Statae Financial Corporation | 3 | 48.0 cr |
| Ipicol | 1 | 48.0 cr |
| Statae Bank Of India | 1 | 48.0 cr |
Compliance Score: 36/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, BSE, MCA.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVINDER SINGH GILL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA HATI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA GILL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
Public / 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
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 43+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (36/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2025
Director appointed
RAVINDER SINGH GILL (Additional Director)
Director appointed
VARSHA GILL (Additional Director)
29 Sep 2023
Director ceased
SUNITA DALMIA
29 Sep 2022
Director ceased
ASHOKE HALDER
Director ceased
MAHENDRA HATI KUMAR
23 Sep 2022
Charge satisfied
Statae Bank Of India
Charge satisfied
State Bank Of India
15 Apr 2022
Director appointed
MAHENDRA HATI KUMAR (Director)
11 Mar 2015
Director ceased
VIJAYA PARAMESWARA KESAVAN KUMAR
03 Mar 2010
Director ceased
TAPAN KUMAR PATI
30 Aug 2008
Director ceased
SHANKAR LAL TEKRIWAL
12 Nov 2007
Charge satisfied
Orissa Statae Financial Corporation
27 Aug 2006
Charge satisfied
Ipicol
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishna Ferro Products Ltd before audits and certifications: compliance score 36/100, 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 Ferro Products 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 pending financials, 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 Krishna Ferro Products Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Krishna Ferro Products Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Krishna Ferro Products Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Krishna Ferro Products Ltd an active company?
Krishna Ferro Products Ltd has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).
Is Krishna Ferro Products Ltd financially healthy?
Processed financial statements are not yet available for Krishna Ferro Products Ltd, so its financial health is unassessed.
Should I do business with Krishna Ferro Products Ltd?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishna Ferro Products Ltd?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Krishna Ferro Products Ltd have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Krishna Ferro Products Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).
Is it risky to lend to Krishna Ferro Products Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
