Promoter holding
64.27%
KS
Kse - Due diligence report
A 360° intelligence report on Kse: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Kse — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Kse is assessed as Moderate with a Trust Score of 66/100. Kse is an active public limited indian non-government company incorporated in 1963, operating in the Agriculture sector. 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 22 Sep 2026 from the latest processed filings. Kse Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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 (A-).
Charges position: 1 open (96.00 cr) · 1 satisfied (5.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Industrial Ifnance Corporation Of India | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: S S AYYAR AND CO on 2019-08-31.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NALLAMUTHU . SENTHIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOM JOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NINA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIVIDYA DAMODARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DONY AKKARAKARAN GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DANESA THANDASSERY RAGHULAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARYKUTTY VARGHESE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAUL FRANCIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN HARIKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIVIDYA DAMODARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PYARELAL CHATHUNNY KOLLARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMPILLY PAUL JACKSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSE PAUL THALIYATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shaji Puthenpurayil Jacob | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSE JOHN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSE PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nallamuthu Senthil Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Seena Sabu Kalaparambath Pathadan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- PYARELAL CHATHUNNY KOLLARA has DIN status "Deactivated".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: NALLAMUTHU . SENTHIL KUMAR (CFO) · DONY AKKARAKARAN GEORGE (Managing Director) · PAUL FRANCIS (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 62+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (38/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.82 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 96.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events20 Sep 2025
Director appointed
Seena Sabu Kalaparambath Pathadan (Director)
Director ceased
SEEMA DAVIS
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director appointed
KRISHNAN HARIKUMAR (Director)
24 Sep 2024
Director ceased
CHEERAN VERGHESE VERGHESE
03 Sep 2024
Director appointed
Shaji Puthenpurayil Jacob (Director)
Director ceased
SIMI DAVIS
11 Jul 2023
Director appointed
Nallamuthu Senthil Kumar (Cfo)
23 Jun 2023
Director appointed
NALLAMUTHU . SENTHIL KUMAR (CFO)
23 Dec 2022
Director appointed
SRIVIDYA DAMODARAN (Company Secretary)
01 Oct 2022
Director appointed
TOM JOSE (Director)
Director appointed
JOSE PAUL THALIYATH (Director)
30 Sep 2021
Director ceased
GEORGE AKKARAKARAN PAILOTH
29 Sep 2021
Director appointed
DONY AKKARAKARAN GEORGE (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
18 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Milestone Global Limited. | L93000KA1990PLC011082 | Hoskote, Karnataka, India |
| Jyoti Cnc Automation | L29221GJ1991PLC014914 | Rajkot, Gujarat, India |
| Rajgor Proteins Limited | U20293GJ2000PLC037426 | Daskroi, Gujarat, India |
| Hari Prasad Gopi Krishna Saraf Private Limited | U27205UP2007PTC033032 | Gorakhpur, Uttar Pradesh, India |
| Girdhar Jewellers Private Limited | U36911RJ2011PTC036330 | Jaipur, Rajasthan, India |
| Jasanigroup | U36900MH1973PTC016542 | Mumbai, Maharashtra, India |
| Swarajenterprise | L50210PB1985PLC006473 | Punjab, Punjab, India |
| Jc Jewellers (Chennai) Private Limited | U36911TN2010PTC075948 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kse before audits and certifications: compliance score 38/100, 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: 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 70/100, margin trends, ownership structure and peer set for Kse - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Kse 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 - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kse an active company?
Kse has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Kse financially healthy?
Kse has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Kse?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kse?
Promoters hold the largest single block of equity - exact percentages are in the full report. 18 active director(s) are on record.
Does Kse have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Kse up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Kse?
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.
