Kross Limited - Due diligence report

A 360° intelligence report on Kross Limited: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1991-05-09 Seraikella Kharsawan, Jharkhand Active Listed Active Compliant
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KL Kross Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kross Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Kross Limited is assessed as Low Risk with a Trust Score of 87/100. Kross Limited is an active public limited indian non-government company incorporated in 1991, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Kross Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 23 open (285.12 cr) · 43 satisfied (173.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited16 48.0 cr
Axis Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Others24 48.0 cr
Canara Bank7 48.0 cr
Idbi Bank Limited4 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: HEMCHAND JAIN & CO on 2022-09-02.
  • Delayed payments to MSME suppliers disclosed (29 disclosure(s)).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
Deepa Verma 01234567 Director 01/04/2018 6 yrs Approved
Debolina Karmakar 01234567 Director 01/04/2018 6 yrs Approved
SANJIV PAUL 01234567 Director 01/04/2018 6 yrs Approved
KUNAL RAI 01234567 Director 01/04/2018 6 yrs Approved
GURVINDER SINGH AHUJA 01234567 Director 01/04/2018 6 yrs Approved
ANITA RAI 01234567 Director 01/04/2018 6 yrs Approved
SUMEET RAI 01234567 Director 01/04/2018 6 yrs Approved
Mukesh Kumar Agarwal 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
8 allotment(s) · 4 transfer(s)

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

Key managerial personnel: KUNAL RAI (Whole-time director) · ANITA RAI (Whole-time director) · SUMEET RAI (Whole-time director) · SUDHIR RAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
23 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.40 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 285.12 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2025
Charge satisfied
Others
27 Nov 2025
Charge created
Hdfc Bank Limited - 55.00 cr
23 Oct 2025
Charge satisfied
Others
23 Sep 2025
Last AGM held
Annual general meeting
16 Jun 2025
Charge created
Hdfc Bank Limited - 7.00 Lakh
27 May 2025
Charge created
Others - 1.15 cr
03 May 2025
Charge created
Bank Of India - 5.00 Lakh
17 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Charge created
Bank Of India - 6.54 Lakh
18 Nov 2024
Charge created
Bank Of India - 4.90 Lakh
Charge created
Bank Of India - 5.65 Lakh
04 Nov 2024
Charge satisfied
Hdfc Bank Limited
31 Aug 2024
Charge created
Bank Of India - 9.00 Lakh
07 Aug 2024
Charge created
Bank Of India - 11.45 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Autotech Industries U29309TN1997PTC039348 Chennai 600 058, Tamil Nadu, India
Z.F. India L29130PN1981PLC023734 Pune, Maharashtra, India
Ppap L74899DL1995PLC073281 Delhi, Delhi, India
Yanmar U29300TN2018FTC125720 North Chennai, Tamil Nadu, India
Atul Auto L54100GJ1986PLC016999 Rajkot Rajkot, Gujarat, India
Automobile Corporation Of Goa L35911GA1980PLC000400 Goa, Goa, India
Ndr Auto Components L29304DL2019PLC347460 New Delhi, Delhi, India
Rajsriya Automotive Industries U29142TN1996PTC035944 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kross Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kross 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kross Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kross 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 Kross Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kross Limited an active company?

Kross Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kross Limited financially healthy?

Kross Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kross Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kross Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Kross Limited have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 43 earlier charge(s) stand satisfied.

Is Kross Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kross Limited?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.