Kumar Motors Private Limited - Due diligence report

A 360° intelligence report on Kumar Motors: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2004-02-10 Pune, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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KM Kumar Motors Private Limited
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  • Director details, charges & MCA documents
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Kumar Motors — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Kumar Motors is assessed as Caution Indicated with a Trust Score of 39/100. Kumar Motors is a private limited indian non-government company incorporated in 2004, operating in the Automotive 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 20 Jul 2026 from the latest processed filings. Kumar Motors Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 5 open (24.93 cr) · 13 satisfied (14.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce1 48.0 cr
The Saraswat Co-Operative Bank Limited11 48.0 cr
Religare Finvest Limited3 48.0 cr
Reliance Capital Ltd1 48.0 cr
The Saraswat Co - Operative Bank Ltd1 48.0 cr
Vidya Sahakari Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJIV RAMKUMARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
JYOTI RAJEEV NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shreyas Constructions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence21/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment16/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 24.93 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
11 Feb 2019
Director ceased
VIJAYA RAMKUMARRAN NAIR
04 Feb 2019
Director appointed
RAJIV RAMKUMARAN NAIR (Director)
14 Jan 2019
Director ceased
RAJIV RAMKUMARAN NAIR
22 Aug 2015
Charge created
Religare Finvest Limited - 1.40 cr
21 Apr 2015
Charge created
Religare Finvest Limited - 1.09 cr
Charge created
Religare Finvest Limited - 3.01 cr
31 Oct 2014
Charge satisfied
The Saraswat Co-Operative Bank Limited
14 Oct 2014
Securities allotted
6000000 Equity Shares Without Differential Rights - 6.00 cr raised
28 Mar 2014
Charge created
Oriental Bank Of Commerce - 17.50 cr
21 Mar 2014
Charge satisfied
Vidya Sahakari Bank Limited
12 Nov 2013
Charge created
Reliance Capital Ltd - 1.93 cr
02 Oct 2013
Securities allotted
8701850 Equity Shares Without Differential Rights - 8.70 cr raised
28 Mar 2013
Charge created
The Saraswat Co-Operative Bank Limited - 70.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lucknow Wheels Private Limited U35999UP2018PTC104279 Lucknow, Uttar Pradesh, India
Inland Marine Works Private Limited U61100AN1993PTC000040 Andaman, Andaman And Nicobar Islands, India
Rudra Motors Private Limited U50101TN2005PTC056896 Pammal, Chennai 600075, Tamil Nadu, India
Armsen Engineering Private Limited U29120TZ2007PTC013870 Coimbatore, Tamil Nadu, India
Ray Komponents Private Limited U74900KA2013PTC068192 Bangalore, Karnataka, India
Shree Vallabh Automation India Private Limited U34102GJ2014PTC080196 Rajkot, Gujarat, India
Meticulous Automotive Stampings Private Limited U74999DL2010PTC200063 Delhi, Delhi, India
Yevai Motors India Private Limited U50402MH2018PTC306253 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Kumar Motors 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 Kumar Motors: 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 20/100, 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 Kumar Motors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Kumar Motors 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 Kumar Motors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kumar Motors an active company?

Kumar Motors has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kumar Motors financially healthy?

Kumar Motors has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kumar Motors?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kumar Motors?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kumar Motors have loans or charges against its assets?

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

Is Kumar Motors up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kumar Motors?

Its Credit Risk Score is 20/100 (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.