Knm - Due diligence report

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

1995-11-01 New Delhi, Delhi Active Unlisted Active Compliant
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Knm — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Knm is assessed as Low Risk with a Trust Score of 83/100. Knm is an active private limited indian non-government company incorporated in 1995, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Yamaha Motor India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 8 satisfied (423.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Calyon Bank1 48.0 cr
Standard Chartered Bank2 48.0 cr
Mizuho Corporate Bank Limited (Formerly Known As The Fuji Bank Limited)1 48.0 cr
Citi Bank N.A.1 48.0 cr
The Bank Of Nova Scotia1 48.0 cr
Bank Of Tokyo Mitsubishi Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Nirmala Lingaiyan 01234567 Director 01/04/2018 6 yrs Approved
ITARU OTANI 01234567 Director 01/04/2018 6 yrs Approved
ATSUSHI NAGASHIMA 01234567 Director 01/04/2018 6 yrs Approved
YASUTAKA SUZUKI 01234567 Director 01/04/2018 6 yrs Approved
Lingaiyan Nirmala 01234567 Director 01/04/2018 6 yrs Approved
Hajime Aota 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
Yamaha Motor Co. Ltd.
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Yamaha Motor Co. Ltd. Holding Company 74.00%

Key managerial personnel: ITARU OTANI (Managing Director) · Hajime Aota (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jan 2026
Director ceased
Hajime Aota
15 Jan 2026
Director ceased
ITARU OTANI
07 Jan 2026
Director appointed
Hajime Aota (Managing Director)
19 May 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
05 Nov 2024
Director appointed
ITARU OTANI (Managing Director)
05 Sep 2024
Director appointed
YASUTAKA SUZUKI (Director)
21 May 2024
Director ceased
ATSUSHI NAGASHIMA
05 Sep 2023
Director appointed
Lingaiyan Nirmala (Company Secretary)
23 Aug 2023
Director appointed
Nirmala Lingaiyan (Company Secretary)
01 Jul 2023
Director appointed
ATSUSHI NAGASHIMA (Director)
30 Jun 2023
Director ceased
MASATO TAKEYAMA
18 May 2022
Director ceased
SHIGERU ISHIKAWA
25 Jan 2022
Director ceased
EISHIN CHIHANA
02 Jan 2022
Director ceased
MOTOFUMI SHITARA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vman Aviation Services Ifsc Private Limited U67190GJ2021PTC121262 Gandhinagar, Gujarat, India
Amg Media Networks Limited U32304GJ2022PLC131425 Ahmedabad, Gujarat, India
Great Employers Private Limited U74999MH2021PTC361486 Mumbai, Maharashtra, India
Rödl & Partner U74999PN2014FTC150313 Pune, Maharashtra, India
Ltc Commercial U51109DL1992PTC290630 Delhi, Delhi, India
Mace Project And Cost Management Private Limited U93090HR2011PTC068420 Dlf Qe, Haryana, India
Supportive Careers Private Limited U74999GJ2019PTC107753 Surat City, Gujarat, India
Social Panga U74999MH2016PTC425996 Rabale, Maharashtra, India
12

Who Uses This Report

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

Verify Knm before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Knm: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Knm - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Knm pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Knm - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Knm an active company?

Knm has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Knm financially healthy?

Knm has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Knm?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Knm?

The ultimate holding entity is Yamaha Motor Co. Ltd.. 6 active director(s) are on record.

Does Knm have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Knm up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Knm?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.