Krishna Overseas Industries Limited - Due diligence report

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

1985-11-11 Mumbai, Maharashtra Converted To Llp Unlisted Active Non-Compliant
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KO Krishna Overseas Industries Limited
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Krishna Overseas Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Krishna Overseas Industries Limited is assessed as Caution Indicated with a Trust Score of 32/100. Krishna Overseas Industries Limited is a public limited indian non-government company incorporated in 1985, operating in the Chemicals 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Krishna Overseas Industries Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (2.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dombivli Nagri Sahakari Bank Ltd.1 48.0 cr
The United Western Bank Limited1 48.0 cr
Stressed Assets Stabilization Fund2 48.0 cr
Stressed Assets Stablisition Fund1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: SEBI, NSDL.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
2 allotment(s) · 2 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
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
01 Feb 2021
Director ceased
SUSHIL SANTLAL AGARWAL
Director ceased
LUNKARAN MAHAVEER PRASAD KYAL
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
11 Mar 2019
Director ceased
ANIL KASHIRAM SONAVANE
01 Aug 2018
Director ceased
BABITA SUSHIL AGARWAL
Director ceased
VANDANA LUNKARAN KAYAL
31 Mar 2016
Share transfer (FY 2016)
237910.00000000 shares to AMITA
Share transfer (FY 2016)
281200.00000000 shares to AMITA
01 Oct 2014
Director ceased
NEHA KAINTH
19 Sep 2014
Director ceased
KRISHNAKUMAR SATYANARAYAN AGARWAL
Director ceased
AMITA KRISHNAKUMAR AGARWAL
16 Dec 2013
Director ceased
ANUJA KULKARNI
23 Dec 2010
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
04 Oct 2010
Director ceased
JULIE SANJAYKUMAR PANDYA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2020 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
Leonor Bio Pharma Private Limited U24230TG2019PTC138018 Hyderabad, Telangana, India
Puthookadans Textiles And Fabrics Private Limited U18202KL2018PTC052593 Kottayam, Kerala, India
Uhuru Cosmetics Private Limited U24200MH2018PTC308799 Mumbai, Maharashtra, India
Backbenchers Products Private Limited U24110UP2019PTC119900 Gorakhpur, Uttar Pradesh, India
Lifeserum Pharmaceuticals Private Limited U24299GJ2019PTC108980 Gandhinagar, Gujarat, India
Gregarious Healthcare Private Limited U24230PN2019PTC182180 Pune, Maharashtra, India
Hridyanshu Chemicals Private Limited U24119RJ2010PTC032226 Bikaner, Rajasthan, India
Sopun India Private Limited U24290RJ2019PTC065328 Neemrana, Rajasthan, India
12

Who Uses This Report

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

Verify Krishna Overseas Industries Limited before audits and certifications: compliance score 5/100, 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 Overseas 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 40/100, margin trends, ownership structure and peer set for Krishna Overseas Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Krishna Overseas Industries Limited 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 Overseas Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishna Overseas Industries Limited an active company?

Krishna Overseas Industries Limited has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Krishna Overseas Industries Limited financially healthy?

Krishna Overseas Industries Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Krishna Overseas Industries Limited?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishna Overseas Industries Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report.

Does Krishna Overseas Industries Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Krishna Overseas Industries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Krishna Overseas 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.