Kushalbharat Hitech Private Limited - Due diligence report

A 360° intelligence report on Kushalbharat Hitech Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2011-09-22 Kolkata, West Bengal Converted To Llp Unlisted Active Compliant
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KH Kushalbharat Hitech Private Limited
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Kushalbharat Hitech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Kushalbharat Hitech Private Limited is assessed as Moderate with a Trust Score of 53/100. Kushalbharat Hitech Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Agriculture 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 17 Jul 2026 from the latest processed filings. Kushalbharat Hitech Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH KUMAR AGARWALLA 01234567 Director 01/04/2018 6 yrs Approved
KUSHAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL AGARWAL 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 2020 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
Aamcol Trexim Pvt. Ltd.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aamcol Trexim Pvt. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
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 assessment50/100
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 view51/100
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
30 Sep 2023
Last AGM held
Annual general meeting
11 Sep 2023
Director appointed
KUSHAL AGARWAL (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
22 Mar 2023
Director ceased
RAHUL AGARWAL
06 Jun 2022
Director appointed
RAHUL AGARWAL (Director)
03 May 2019
Director ceased
KUSHAL AGARWAL
03 Aug 2018
Director ceased
BIMAN ROY
30 Mar 2017
Securities allotted
1038580 Equity Shares Without Differential Rights - 1.04 cr raised
06 Jun 2014
Director ceased
SRIKANTA HALDER
10 Feb 2014
Director ceased
SOMNATH DAN
07 Feb 2014
Director appointed
NARESH KUMAR AGARWALLA (Director)
30 Mar 2013
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
30 Nov 2012
Director ceased
NARESH KUMAR AGARWALLA
22 Sep 2011
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
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 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vrijesh Orchid Private Limited U01407MH2009PTC190245 Mumbai, Maharashtra, India
Continental Floratech Private Limited U74899DL1994PTC059545 New Delhi, Delhi, India
Swapn Farms Private Limited U70101DL1997PTC089087 New Delhi, Delhi, India
Agroman U01110HR2016PTC066382 Gurgaon, Haryana, India
White Field Producer Company Limited U01114GJ2016PTC093972 Aravalli, Gujarat, India
Enviro Sense Realty Private Limited U70101DL2012PTC230733 New Delhi, Delhi, India
Khandala Social Vikas Foundation U85190PN2015NPL156376 Shrirampur, Maharashtra, India
Vidhi Agritrade Private Limited U52599UP2007PTC034366 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kushalbharat Hitech Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kushalbharat Hitech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Kushalbharat Hitech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Kushalbharat Hitech Private 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 Kushalbharat Hitech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kushalbharat Hitech Private Limited an active company?

Kushalbharat Hitech Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Kushalbharat Hitech Private Limited financially healthy?

Kushalbharat Hitech Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kushalbharat Hitech Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kushalbharat Hitech Private Limited?

The ultimate holding entity is Aamcol Trexim Pvt. Ltd.. 3 active director(s) are on record.

Does Kushalbharat Hitech Private Limited have loans or charges against its assets?

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

Is Kushalbharat Hitech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kushalbharat Hitech Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.