Kurlon Retail Limited - Due diligence report

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

2012-08-31 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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KR Kurlon Retail Limited
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Kurlon Retail Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Kurlon Retail Limited is assessed as Caution Indicated with a Trust Score of 41/100. Kurlon Retail Limited is a public limited indian non-government company incorporated in 2012, operating in the Home & Lifestyle 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 17 Jul 2026 from the latest processed filings. Kurlon Retail Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Neutral

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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 21 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
NARENDRA KUDVA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ABHILASH PADMANABH KAMTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AMIT KUMAR GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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 Enterprise Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kurlon Enterprise Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Amalgamated.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
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 view28/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Jan 2024
Director ceased
AMIT KUMAR GUPTA
Director ceased
ABHILASH PADMANABH KAMTI
04 Dec 2023
Director appointed
AMIT KUMAR GUPTA (Director)
Director appointed
ABHILASH PADMANABH KAMTI (Director)
01 Sep 2022
Director ceased
VIJAY DHANUKA
31 Mar 2020
Securities allotted
66666 Equity Shares Without Differential Rights - 10.00 cr raised
01 Oct 2018
Securities allotted
7550000 Equity Shares Without Differential Rights - 7.55 cr raised
20 Sep 2018
Director ceased
NARENDRA KUDVA
Director ceased
TONSE SUDHAKAR PAI
Director ceased
JAMSHEED MINOO PANDAY
27 Aug 2018
Securities allotted
7550000 Equity Shares Without Differential Rights - 7.55 cr raised
27 Apr 2018
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
21 Apr 2018
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
21 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.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lamba Bros Private Ltd. U74899DL1986PTC022978 New Delhi, Delhi, India
Casamia Building Material Trading Private Limited U51101MH2012PTC233635 Mumbai, Maharashtra, India
Mediartlifesciences U51109DL2015PTC286671 New Delhi, Delhi, India
Fortunaretail U52399DL2013PTC247262 Delhi, Delhi, India
Sri Jeya Prabha Jewellers Private Limited U36910TN2012PTC085215 Madurai, Tamil Nadu, India
Technoware Systems India Private Limited U72200DL1997PTC088943 Delhi, Delhi, India
Benchmark Computer Solutions L72000MH2002PLC137752 Mumbai, Maharashtra, India
April Moon Retail Limited U52100GJ2021PLC152631 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Kurlon Retail Limited before audits and certifications: compliance score 48/100, 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 Retail 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 45/100, 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 Kurlon Retail Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Kurlon Retail 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 Kurlon Retail Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kurlon Retail Limited an active company?

Kurlon Retail Limited has MCA status “Amalgamated” with a compliance score of 48/100 (Caution Indicated).

Is Kurlon Retail Limited financially healthy?

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

Should I do business with Kurlon Retail Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kurlon Retail Limited?

The ultimate holding entity is Kurlon Enterprise Limited. 3 active director(s) are on record.

Does Kurlon Retail Limited have loans or charges against its assets?

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

Is Kurlon Retail Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Kurlon Retail Limited?

Its Credit Risk Score is 45/100 (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.