Kvs Ispat Private Limited - Due diligence report

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

2008-05-05 New Delhi, Delhi Active Unlisted Active Compliant
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KI Kvs Ispat Private Limited
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Kvs Ispat Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kvs Ispat Private Limited is assessed as Low Risk with a Trust Score of 81/100. Kvs Ispat Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Kvs Ispat Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVENDRA KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ARPAN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Kashi Vishwanath Steels (p) Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kashi Vishwanath Steels (p) Ltd. Holding Company 74.00%
Annapurna Steels Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Dec 2024
Director ceased
MITHLESH KUMAR AGARWAL
28 Sep 2016
Director appointed
ARPAN JINDAL (Director)
06 Nov 2015
Director ceased
YOGESH KUMAAR JINDAL
31 Mar 2014
Securities allotted
17000.00 Equity Shares - 1.70 Lakh raised
10 Dec 2012
Securities allotted
143000.00 Equity Shares - 14.30 Lakh raised
27 Jul 2009
Director ceased
AKSHAY JINDAL
Director ceased
ARPAN JINDAL
25 Apr 2009
Securities allotted
56000.00 Equity Shares - 5.60 Lakh raised
24 Mar 2009
Director appointed
DEVENDRA KUMAR AGARWAL (Director)
05 May 2008
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 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
Elegancia Retail Private Limited U74900WB2014PTC203696 Kolkata, West Bengal, India
Sinha Explosives Private Limited U14290JH2022PTC019024 Jamshedpur, Jharkhand, India
Sri Kumaresar Agency(Coimbatore) Limited U65991TZ1920PLC000062 Coimbatore, Tamil Nadu, India
Honest Agencies Private Limited U51109MH1991PTC060423 Mumbai, Maharashtra, India
Sanjhrup Clothing And Apparel Private Limited U17299WB2022PTC259411 Kolkata, West Bengal, India
Mool Chand Shyamlal Roller Flour Mills Private Limited U15311UP1990PTC011580 Uttar Pradesh, Uttar Pradesh, India
Dreamplanet Ecom (Opc) Private Limited U52399UP2019OPC122374 Ghaziabad, Uttar Pradesh, India
Agreem E-Waste Recycler Private Limited U72900UP2022PTC174403 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kvs Ispat 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 65/100, margin trends, ownership structure and peer set for Kvs Ispat Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kvs Ispat 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 Kvs Ispat Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kvs Ispat Private Limited an active company?

Kvs Ispat Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kvs Ispat Private Limited financially healthy?

Kvs Ispat Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Kvs Ispat Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kvs Ispat Private Limited?

The ultimate holding entity is Kashi Vishwanath Steels (p) Ltd.. 2 active director(s) are on record.

Does Kvs Ispat Private Limited have loans or charges against its assets?

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

Is Kvs Ispat Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kvs Ispat 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.