Kse Electricals Pvt.Ltd. - Due diligence report

A 360° intelligence report on Kse Electricals: trust score, financial health, credit view, compliance, directors, growth and distress signal…

1996-07-15 Calcutta, West Bengal Active Unlisted Active Compliant
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Kse Electricals — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kse Electricals is assessed as Low Risk with a Trust Score of 83/100. Kse Electricals is an active private limited indian non-government company incorporated in 1996, operating in the Energy and Power 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 low compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Kse Electricals Pvt.Ltd. 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 13 open (131.62 cr) · 12 satisfied (256.86 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Yes Bank Limited3 48.0 cr
Canara Bank1 48.0 cr
The Bank Of Rajasthan Ltd.1 48.0 cr
Axis Bank Limited1 48.0 cr
Others4 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: LODHA & CO, CHARTERED ACCOUNTANTS on 2022-03-30.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND BANKA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH BANKA 01234567 Director 01/04/2018 6 yrs Approved
GARGI MUKHERJEE 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.
Director & KMP remuneration (FY 2022)
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 2023 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
5 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Kse Electricals Dmcc Subsidiary Company 74.00%

Key managerial personnel: SIDDHARTH BANKA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 131.62 cr already registered.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2025
Charge created
Uco Bank - 1.33 cr
26 Sep 2025
Last AGM held
Annual general meeting
05 Sep 2025
Charge created
Uco Bank - 60.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2024
Charge created
Hdfc Bank Limited - 1.00 cr
13 Jul 2022
Charge satisfied
Yes Bank Limited
12 Jul 2022
Charge created
Sidbi - 90.00 Lakh
09 Dec 2021
Charge created
Canara Bank - 27.00 cr
15 Nov 2021
Charge created
Others - 23.69 Lakh
28 Oct 2021
Charge created
Sidbi - 1.44 cr
21 Oct 2021
Charge satisfied
Tata Capital Financial Services Limited
13 Sep 2021
Charge created
Axis Bank Limited - 24.50 cr
03 Sep 2021
Charge created
Others - 2.11 cr
09 Jun 2021
Charge created
Yes Bank Limited - 4.00 cr
01 May 2020
Charge satisfied
Others
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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taruni U17121TG2008PTC057876 Secunderabad, Telangana, India
Standard Motocorp Private Limited U50300MP2020PTC051117 Jabalpur, Madhya Pradesh, India
Joyalukkas Retail Private Limited U74900KL2011PTC029897 Kollam, Kerala, India
Oja Motors Dealer Private Limited U50100AS2008PTC008770 Guwahati, Assam, India
Sanei Motors Private Limited U50100WB2011PTC164252 Kolkata, West Bengal, India
Intec Infonet U74899DL1991PTC044543 New Delhi, Delhi, India
Dew Solutions U74899HR2002PTC064035 Gurgaon, Haryana, India
Rajshree Gems & Jewels Private Limited U52100GJ2020PTC112578 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Kse Electricals before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kse Electricals: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kse Electricals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kse Electricals 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 Kse Electricals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kse Electricals an active company?

Kse Electricals has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Kse Electricals financially healthy?

Kse Electricals has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kse Electricals?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kse Electricals?

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

Does Kse Electricals have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Kse Electricals up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Kse Electricals?

Its Credit Risk Score is 75/100 (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.