Kurlon Enterprise Limited - Due diligence report

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

2011-10-03 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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KE Kurlon Enterprise Limited
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Kurlon — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Kurlon is assessed as Moderate with a Trust Score of 63/100. Kurlon is a public limited indian non-government company incorporated in 2011, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Kurlon Enterprise Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
17/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 · 5 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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 0 open (-) · 2 satisfied (70.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 17/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS on 2021-10-28.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 26 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTHI ASHISH PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
MEENA JAGTIANI 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA DHARIWAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
TUSHAAR GAUTAM 01234567 Director 01/04/2018 6 yrs Approved
Pawan Kumar Lakhotia 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Kurlon Limited
Subsidiaries
6
Group entities
6
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Belvedore International Limited Subsidiary Company 74.00%
Kanvas Concepts Private Limited Subsidiary Company 74.00%
Komfort Universe Products And Services Limited Subsidiary Company 74.00%
Kurlon Retail Limited Subsidiary Company 74.00%
Starship Value Chain And Manufacturing Private Limited Subsidiary Company 74.00%
Sevalal Solar Private Limited Subsidiary Company 74.00%
Sirar Dhotre Solar Private Limited Subsidiary Company 74.00%
Sirar Solar Energies Private Limited Subsidiary Company 74.00%
Kurlon Limited Holding Company 74.00%

Key managerial personnel: TUSHAAR GAUTAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Adverse company status: Amalgamated.
Compliance score is weak (17/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 18.78 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
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 view69/100
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 15 events
25 Nov 2025
Charge satisfied
Idbi Bank Limited
16 Jul 2025
Last AGM held
Annual general meeting
10 Jun 2025
Director appointed
Pawan Kumar Lakhotia (Company Secretary)
31 Mar 2025
Director ceased
ABHILASH PADMANABH KAMTI
Latest balance sheet
Filed with ROC
23 Jul 2024
Charge satisfied
Others
22 Jan 2024
Director ceased
MEENA JAGTIANI
Director ceased
RAVINDRA DHARIWAL
Director ceased
RAHUL GAUTAM
Director ceased
TUSHAAR GAUTAM
21 Dec 2023
Director appointed
MEENA JAGTIANI (Director)
Director appointed
RAVINDRA DHARIWAL (Director)
20 Oct 2023
Director appointed
JYOTHI ASHISH PRADHAN (Director)
Director appointed
RAHUL GAUTAM (Director)
Director appointed
TUSHAAR GAUTAM (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
26 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Exel Rubber Private Limited U25199TG1987PTC008050 Quthbullapur, Telangana, India
Oriental Rubber Industries Private Limited U25199PN1949PTC006875 Pune, Maharashtra, India
Classic Auto Tubes U74899DL2005PLC141511 New Delhi, Delhi, India
Rittal Private Limited U31100KA1994PTC015641 Bangalore, Karnataka, India
Snf-India U24134AP1989PTC039377 Visakhapatnam, Andhra Pradesh, India
Vision Rx Lab U33201WB1985PTC039759 Kolkata, West Bengal, India
Rain Commodities U23209TG1999PLC031631 Hyderabad, Telangana, India
Seoyon E-Hwa Summit Automotive India Private Limited U35999TN2002PTC049333 Sriperumbudur Taluk, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kurlon before audits and certifications: compliance score 17/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kurlon: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, 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 Kurlon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Kurlon pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kurlon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kurlon an active company?

Kurlon has MCA status “Amalgamated” with a compliance score of 17/100 (Caution Indicated).

Is Kurlon financially healthy?

Kurlon has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kurlon?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kurlon?

The ultimate holding entity is Kurlon Limited. 6 active director(s) are on record.

Does Kurlon have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kurlon up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 17/100 (Caution Indicated).

Is it risky to lend to Kurlon?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.