Promoter holding
64.27%
KL
K.S.Oils Limited - Due diligence report
A 360° intelligence report on Ks Oils: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Ks Oils — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Ks Oils is assessed as Caution Indicated with a Trust Score of 40/100. Ks Oils is an active public limited indian non-government company incorporated in 1985, operating in the Food and Beverages 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 08 Jul 2026 from the latest processed filings. K.S.Oils 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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 6 open (3,036.72 cr) · 26 satisfied (1,678.76 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Central Bank Of India | 5 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 5 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 3 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, NSE, DSE.
- Litigation present in 5 court forum(s).
- 1 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIRENDRA KUMAR SINGHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LATHA VENKATESH VENKATESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPA SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAN BHUTORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALVEERMAL KEWALMAL SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeep Kumar Singhal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanjiv Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jyoti Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- LATHA VENKATESH VENKATESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
| 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
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| K S Agri Resources Pte. Ltd. | Subsidiary Company | 74.00% |
| Ks Agri Resources Pte. Ltd. | Subsidiary Company | 74.00% |
| Ks Natural Resources Pte. Ltd. | Subsidiary Company | 74.00% |
| Pt Biodiesal Jambi | Subsidiary Company | 74.00% |
| Pt Biodiesel Jambi | Subsidiary Company | 74.00% |
| Pt Buana Mega Sentosa Plantation | Subsidiary Company | 74.00% |
| Pt Mega Artha Peresada | Subsidiary Company | 74.00% |
| Pt. Mega Artha Persada | Subsidiary Company | 74.00% |
| Ks Oils Sdn Bhd. | Subsidiary Company | 74.00% |
Key managerial personnel: AMAN BHUTORIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (30/100).
6 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 3,036.72 cr already registered.
- Compliance gaps should be priced into terms.
Investor view28/100
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 events26 Dec 2025
Last AGM held
Annual general meeting
29 Aug 2025
Charge created
Others - 100.00 cr
12 Aug 2025
Director appointed
VIRENDRA KUMAR SINGHI (Additional Director)
01 Aug 2025
Director ceased
HEMANT JAIN
28 Jun 2025
Director appointed
Pradeep Kumar Singhal (Ceo)
11 Jun 2025
Director appointed
Sanjiv Goyal (Cfo)
Director appointed
Jyoti Sharma (Company Secretary)
29 May 2025
Director ceased
AMAN BHUTORIA
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Charge satisfied
Axis Bank Limited
01 Mar 2025
Charge satisfied
Central Bank Of India
07 Feb 2025
Director appointed
LATHA VENKATESH VENKATESH (Additional Director)
Director appointed
VINOD KUMAR TRIVEDI (Additional Director)
Director appointed
DEEPA SINGHAL (Additional Director)
Director appointed
AMAN BHUTORIA (Whole-time director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
9 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 12 security allotment(s) - amounts available in the full report.
16 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Oeg O&M Services Private Limited | U35102TN1993PTC024165 | Chennai, Tamil Nadu, India |
| Gita Renewable Energy Limited | L40108TN2010PLC074394 | Gummidipoondi, Tamil Nadu, India |
| Sri Kpr Industries | L20200TG1988PLC009157 | Secunderabad, Telangana, India |
| Mitcon Consultancy & Engineering Services | L74140PN1982PLC026933 | Pune, Maharashtra, India |
| Jgrnaut Technology And Retail Private Limited | U72900RJ2021PTC074968 | Jodhpur, Rajasthan, India |
| Arvind Kumar Nand Kumar Ltd | L15312WB1973PLC028967 | Kolkata, West Bengal, India |
| Sustvest | U40108HR2020PTC088214 | Narsinghpur, Haryana, India |
| Bhagyanagarindia | L27201TG1985PLC012449 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ks Oils before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ks Oils: 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 40/100, 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 Ks Oils - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Ks Oils pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ks Oils - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ks Oils an active company?
Ks Oils has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Ks Oils financially healthy?
Ks Oils has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ks Oils?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ks Oils?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Ks Oils have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Ks Oils up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Ks Oils?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
