Kumergode Estates Limited - Due diligence report

A 360° intelligence report on Kumergode Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1951-06-29 Bangalore, Karnataka Active Unlisted Active Compliant
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Kumergode Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Kumergode Estates Limited is assessed as Moderate with a Trust Score of 64/100. Kumergode Estates Limited is an active public limited indian non-government company incorporated in 1951, operating in the Agriculture 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Kumergode Estates Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
85/100
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

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (15.00 Lakh) · 4 satisfied (280.43 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Lakshmi Vilas Bank Limited1 48.0 cr
The Jammu & Kashmir Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHLU RAMASWAMY PRUTHVIRAJ 01234567 Director 01/04/2018 6 yrs Approved
CHIDAMBARAM SATISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMAKRISHNA SENDHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Gonibedu Coffee Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Gonibedu Coffee Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 75+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view34/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
MADHLU RAMASWAMY PRUTHVIRAJ
Director ceased
CHIDAMBARAM SATISH KUMAR
Director ceased
RAMAKRISHNA SENDHIL
02 Mar 2023
Director ceased
BALRAJ SHETTY
Director ceased
DEEKSHITH MALLE GOWDA KODUVALLI
01 Mar 2023
Director appointed
MADHLU RAMASWAMY PRUTHVIRAJ (Director)
Director appointed
CHIDAMBARAM SATISH KUMAR (Director)
Director appointed
RAMAKRISHNA SENDHIL (Director)
26 Aug 2022
Director ceased
KIRANHEDGE
06 Dec 2021
Charge satisfied
Others
23 Sep 2020
Director ceased
BHAVANA
08 May 2018
Charge created
Others - 7.50 Lakh
03 Mar 2016
Charge satisfied
The Jammu & Kashmir Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 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 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shankarratna Agro Farms Private Limited U01122PN2008PTC131657 Akluj, Maharashtra, India
Shivasais Oil Palm Private Limited U01119AP2011PTC078209 Eluru, Andhra Pradesh, India
Excel Cotton Company Private Limited U17100TG1998PTC165741 Hyderabad, Telangana, India
Maa Bindyawasini Agro Industries Private Limited U74999BR2016PTC033128 Motihari, Bihar, India
Chawda Krishi Private Limited U02001CT1999PTC013823 Raipur, Chattisgarh, India
Mouchak Agro Pvt Ltd U01132AS1995PTC004522 Golaghat, Assam, India
Sanjevani Goats U74999WB2018PTC224743 Kamarkundu, West Bengal, India
Kurkenmutty Estates Private Limited U51226KA2004PTC033423 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Kumergode Estates Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kumergode Estates 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 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 Kumergode Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Kumergode Estates Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kumergode Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kumergode Estates Limited an active company?

Kumergode Estates Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kumergode Estates Limited financially healthy?

Kumergode Estates Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kumergode Estates Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kumergode Estates Limited?

The ultimate holding entity is Gonibedu Coffee Estates Private Limited. 3 active director(s) are on record.

Does Kumergode Estates Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Kumergode Estates Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kumergode Estates Limited?

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.