Promoter holding
64.27%
KM
Kwality Makers Snacks Private Limited - Due diligence report
A 360° intelligence report on Kwalitymakers: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Kwalitymakers — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Kwalitymakers is assessed as Moderate with a Trust Score of 55/100. Kwalitymakers is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages 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 17 Aug 2026 from the latest processed filings. Kwality Makers Snacks Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 2 open (4.33 cr) · 1 satisfied (1.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHANTILAL MURJI DHAROD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP HARAKCHAND DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAY MAHENDRA BAROT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALPA SANDEEP DEDHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SHANTILAL MURJI DHAROD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 5 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 4.33 cr already registered.
- Compliance record supports lending.
Investor view33/100
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 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 May 2018
Director appointed
SHANTILAL MURJI DHAROD (Director)
29 Jun 2017
Charge created
Others - 1.65 cr
31 Dec 2016
Securities allotted
5000 Preference Shares - 10.00 Lakh raised
01 Nov 2016
Director ceased
KIRAN MULJI SHAH
16 Jun 2016
Charge created
Others - 2.68 cr
31 Mar 2016
Share transfer (FY 2016)
40000.00000000 shares to SUBROTO
Share transfer (FY 2016)
500.00000000 shares to MULJI KIRAN
Share transfer (FY 2016)
749500.00000000 shares to MULJI KIRAN
Share transfer (FY 2016)
10000.00000000 shares to SUBROTO
Share transfer (FY 2016)
200000.00000000 shares to NEELAM
15 Mar 2016
Charge satisfied
State Bank Of India
30 Nov 2015
Securities allotted
38750 Preference Shares - 77.50 Lakh raised
16 Feb 2015
Securities allotted
800000.00 Equity Shares - 89.60 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Ranjith Agro Foods Private Limited | U01111TN2008PTC066738 | Ambattur, Tamil Nadu, India |
| Strongwill Foods Private Limited | U15400GJ2021PTC119877 | Ahmedabad, Gujarat, India |
| Atmosphere Kombucha | U74899DL2001PTC109253 | New Delhi, Delhi, India |
| Clg Foods Private Limited | U15549UP2019PTC123417 | Noida, Uttar Pradesh, India |
| Sai Samarth Foods Private Limited | U15400MP2009PTC022284 | Indore, Madhya Pradesh, India |
| Capman India Consumer Products Private Limited | U15549TN2020PTC137563 | Madurai, Tamil Nadu, India |
| G C.Products Private Limited | U16008DL2002PTC115111 | New Delhi, Delhi, India |
| Hesthetic Life Private Limited | U15490GJ2020PTC112561 | Surat, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kwalitymakers before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kwalitymakers: 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 Kwalitymakers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Kwalitymakers 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 Kwalitymakers - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kwalitymakers an active company?
Kwalitymakers has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Kwalitymakers financially healthy?
Kwalitymakers has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kwalitymakers?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kwalitymakers?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Kwalitymakers have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Kwalitymakers up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Kwalitymakers?
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.
