Krishna Polyester Limited - Due diligence report

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

1990-04-25 Indore,, Madhya Pradesh Active Unlisted Active Non-Compliant
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KP Krishna Polyester Limited
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Krishna Polyester Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Krishna Polyester Limited is assessed as Moderate with a Trust Score of 53/100. Krishna Polyester Limited is an active public limited indian non-government company incorporated in 1990, operating in the Textile 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 12 Oct 2026 from the latest processed filings. Krishna Polyester Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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: 2 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Indore2 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2003 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 36+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (35/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
30 Sep 2003
Last AGM held
Annual general meeting
31 Mar 2003
Latest balance sheet
Filed with ROC
28 Dec 1992
Charge created
State Bank Of Indore - 40.00 Lakh
Charge created
State Bank Of Indore - 10.00 Lakh
25 Apr 1990
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
UTKARSH PUBLICATIONS LLP AAJ-7938 Indore, Madhya Pradesh
LEX CONNOISSEURS LEGAL PUNDITS LLP AAU-1348 Indore, Madhya Pradesh
A-One Radios Electronics Private Limited U51395MP2000PTC014202 Indore, Madhya Pradesh
UNITED-PARTNERS CONSULTING & SOLUTIONS L AAB-6548 Indore, Madhya Pradesh
Manifeme Lifescience Private Limited U20238MP2023PTC066850 Indore, Madhya Pradesh
Rank Plastic Industries Pvt Ltd U24139MP1984PTC002483 Indore, Madhya Pradesh
Gem Herbal Research Private Limited U24233MP2002PTC015123 Indore, Madhya Pradesh
Brook Pharmaceuticals Pvt Ltd U24232MP1995PTC009569 Indore, Madhya Pradesh
Stem Farm Growers Private Limited U01500MP2019PTC048397 Indore, Madhya Pradesh
Designomotion Technologies Private Limited U72900MP2007PTC019478 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Krishna Polyester Limited before audits and certifications: compliance score 35/100, 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 Polyester 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Krishna Polyester Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Krishna Polyester Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krishna Polyester Limited an active company?

Krishna Polyester Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Krishna Polyester Limited financially healthy?

Processed financial statements are not yet available for Krishna Polyester Limited, so its financial health is unassessed.

Should I do business with Krishna Polyester Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krishna Polyester Limited?

See the directors and ownership sections above for board and shareholding detail.

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

2 open charge(s) are registered against its assets.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Krishna Polyester Limited?

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.