Krishna Kanhaiya Milk Processing Private Limited - Due diligence report

A 360° intelligence report on Krishna Kanhaiya Milk Processing Private Limited: trust score, financial health, credit view, compliance, dire…

2014-03-05 Ahmednagar, Maharashtra Under Cirp Unlisted Active Compliant
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KK Krishna Kanhaiya Milk Processing Private Limited
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Krishna Kanhaiya Milk Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Krishna Kanhaiya Milk Processing Private Limited is assessed as Moderate with a Trust Score of 73/100. Krishna Kanhaiya Milk Processing Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Krishna Kanhaiya Milk Processing Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (17.70 cr) · 1 satisfied (9.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL KUNDALIKRAO JAGTAP 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN LAXMAN LOKHANDE 01234567 Director 01/04/2018 6 yrs Approved
SHARAD SIDRAM SHIRKE 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 2022 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
2 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 40 · Distress 55
Growth signals & trust indicators
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Adverse company status: Under Cirp.
Compliance score is weak (43/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 17.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
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 15 events
24 Oct 2025
Charge created
Others - 7.00 cr
Charge created
Others - 1.70 cr
20 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Jan 2021
Charge created
Others - 6.00 cr
Charge created
Others - 3.00 cr
08 Jul 2019
Director ceased
MACHINDRA SHANTARAM LANKE
Director ceased
VIKAS BHAGWANT ADHAV
13 Nov 2017
Charge satisfied
Bank Of Maharashtra
29 Mar 2016
Securities allotted
833333 Equity Shares Without Differential Rights - 2.00 cr raised
17 Sep 2014
Charge created
Bank Of Maharashtra - 9.90 cr
05 Mar 2014
Incorporated
Registered with Roc Pune
Director appointed
RAHUL KUNDALIKRAO JAGTAP (Director)
Director appointed
PRAVIN LAXMAN LOKHANDE (Director)
Director appointed
SHARAD SIDRAM SHIRKE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Badami Sugars Limited U15429KA2002PLC029955 Badami, Karnataka, India
Sss Cashews Private Limited U51909TN2020PTC135797 Chennai, Tamil Nadu, India
Chandra Cashew Imports And Exports Private Limited U51909KL2008PTC023251 Kollam, Kerala, India
Vinayak Flour Mills Private Limited U15310GJ2006PTC047685 Tal Savli, Gujarat, India
East India Flour Mills Pvt Ltd U15311WB1987PTC041761 Kolkata, West Bengal, India
Swan Commodities & Exports Private Limited U51101PN2013PTC148096 Pune City, Maharashtra, India
Vidarbha Cot-Fibre Private Limited U01139MH2016PTC281670 Katol, Maharashtra, India
Teamafco Pvt Ltd U51491AS1983PTC002092 Dibrugarh, Assam, India
12

Who Uses This Report

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

Verify Krishna Kanhaiya Milk Processing Private Limited before audits and certifications: compliance score 43/100, 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 Kanhaiya Milk Processing Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Kanhaiya Milk Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Krishna Kanhaiya Milk Processing Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Krishna Kanhaiya Milk Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishna Kanhaiya Milk Processing Private Limited an active company?

Krishna Kanhaiya Milk Processing Private Limited has MCA status “Under Cirp” with a compliance score of 43/100 (Caution Indicated).

Is Krishna Kanhaiya Milk Processing Private Limited financially healthy?

Krishna Kanhaiya Milk Processing Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Krishna Kanhaiya Milk Processing Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishna Kanhaiya Milk Processing Private Limited?

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

Does Krishna Kanhaiya Milk Processing Private Limited have loans or charges against its assets?

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

Is Krishna Kanhaiya Milk Processing Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Krishna Kanhaiya Milk Processing Private Limited?

Its Credit Risk Score is 55/100 (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.