Kuber Khanij Private Limited - Due diligence report

A 360° intelligence report on Kuber Khanij Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2008-10-22 Shillong, Meghalaya Under Liquidation Unlisted Active Compliant
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KK Kuber Khanij Private Limited
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Kuber Khanij Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Kuber Khanij Private Limited is assessed as Moderate with a Trust Score of 51/100. Kuber Khanij Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Kuber Khanij Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH MALAKAR 01234567 Director 01/04/2018 6 yrs Approved
MUKUT MITHI 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
01 Apr 2024
Director appointed
MANISH AGARWALLA (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Dec 2018
Director ceased
MITRADEV MAHANTA
13 Jul 2018
Director appointed
ASHISH MALAKAR (Director)
Director appointed
MUKUT MITHI (Director)
Director ceased
INDIRA MAHANTA
22 Jun 2017
Director ceased
AKASH AGARWALA
01 Apr 2016
Director ceased
JAKOP POHSHNA
17 Sep 2014
Director ceased
NISHANT GARODIA
30 Jul 2014
Director ceased
DHARMENDRA KUMAR VARMA
Director ceased
SUNIT KUMAR SARAWAGI
06 Dec 2012
Director ceased
SUSHIL KUMAR GOEL
22 Oct 2008
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satyasai Mines And Minerals Limited U14107OR1999PLC005941 Bhubaneswar, Orissa, India
Sahibjada Baba Jorawar Singh Stone Crusher & Storage Private Limited U26960UR2006PTC032339 Bazpur, Uttarakhand, India
Laxmi Mica & Mineral Mining Company Private Limited U70101WB1970PTC027788 Kolkata, West Bengal, India
Prakash Mines & Minerals Private Limited U13209WB1989PTC046509 Kolkata, West Bengal, India
V.I.S.V. Almunium Company Private Limited U27203DL2006PTC147050 New Delhi, Delhi, India
Feynman Innovations U74110MH2015PTC265540 Badlapur, Maharashtra, India
Rajshree Gold Limited. U74999DL2006PLC147936 New Delhi, Delhi, India
Annapurneshwari Mineral Grinders Private Limited U85110KA1993PTC014191 Na, Karnataka, India
12

Who Uses This Report

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

Verify Kuber Khanij Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kuber Khanij Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kuber Khanij Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Kuber Khanij Private 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 Kuber Khanij Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kuber Khanij Private Limited an active company?

Kuber Khanij Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kuber Khanij Private Limited financially healthy?

Kuber Khanij Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Kuber Khanij Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kuber Khanij Private Limited?

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

Does Kuber Khanij Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kuber Khanij Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kuber Khanij Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.