Promoter holding
64.27%
KI
Ku Industries Private Limited - Due diligence report
A 360° intelligence report on Ku Industries: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Ku Industries — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Ku Industries is assessed as Low Risk with a Trust Score of 90/100. Ku Industries is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing sector. 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 18 Aug 2026 from the latest processed filings. Ku Industries Private 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (5.30 cr) · 3 satisfied (2.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Tamil Nadu Industrial Investment Corporation Ltd | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (16 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| OLIVER MARC TERHORST | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THOMAS KLAUS ESCHNER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUIDO ROESELER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND GAJANAN DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 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 2023 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
5
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aksunna Technologies Private Limited | Associate Company | 74.00% |
| Jre Holdings India Private Limited | Associate Company | 74.00% |
| Klaus Union India Private Limited | Associate Company | 74.00% |
| Klaus Union Engineering India Private Limited | Associate Company | 74.00% |
| Schutte Meyer Ashwath Alloys Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 36.76 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.30 cr already registered.
- Compliance record supports lending.
Investor view90/100
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 events29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Dec 2024
Director appointed
GUIDO ROESELER (Additional Director)
13 May 2024
Charge created
Hdfc Bank Limited - 30.00 Lakh
31 Aug 2023
Charge satisfied
Axis Bank Limited
23 Mar 2016
Securities allotted
4000000 Preference Shares - 4.00 cr raised
23 Nov 2015
Securities allotted
1199970.00 Equity Shares - 6.00 cr raised
25 Sep 2015
Director ceased
ANAND GAJANAN DESHPANDE
04 Sep 2015
Director appointed
ANAND GAJANAN DESHPANDE (Director)
23 Feb 2015
Securities allotted
360124.00 Equity Shares - 1.80 cr raised
26 Jun 2014
Charge created
Axis Bank Limited - 14.26 Lakh
31 May 2014
Charge satisfied
State Bank Of India
07 Sep 2013
Director ceased
OLIVER MARC TERHORST
27 Jul 2013
Charge created
Axis Bank Limited - 5.00 cr
10 Apr 2013
Director ceased
VENKATASWAMY SRINIVASALU JAYABAL
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.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vulcan Cold Forge | U28999HR2013PTC129016 | Nsg Camp Manesar, Haryana, India |
| Ashish Foils Private Limited | U74900DL2010PTC200724 | New Delhi, Delhi, India |
| Bhandari Precision Forgings Private Limited | U28910KA1996PTC020630 | Bangalore, Karnataka, India |
| Qaswa Steel Private Limited | U27320GJ2018PTC105749 | Babra, Gujarat, India |
| Surindera Cycles Private Limited | U35923PB1988PTC007946 | Punjab, Punjab, India |
| Trishala Laminates Private Limited | U36990TG2011PTC076829 | Hyderabad, Telangana, India |
| A G Universal Limited | L25200DL2008PLC178400 | New Delhi, Delhi, India |
| Fabulous Commercial Private Limited | U27100WB2010PTC155403 | Siliguri, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ku Industries before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ku Industries: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Ku Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ku Industries 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 Ku Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ku Industries an active company?
Ku Industries has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Ku Industries financially healthy?
Ku Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ku Industries?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ku Industries?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ku Industries have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Ku Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Ku Industries?
Its Credit Risk Score is 80/100 (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.
