Dharan Infra-Epc Limited - Company overview

Karda Construction is shown as "Under Cirp" in MCA records.

2007-09-17 Nashik, Maharashtra Under Cirp Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -2.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -187.2%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -108.9%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 548.6%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 241.4%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
13
-
PAID-UP CAPITAL
261.44 cr
AUTHORISED CAPITAL
700.00 cr
COMPANY AGE
19 Years 1 Months
since 2007-09-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-11-05 10:37:28
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
30
512.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Karda Construction covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (55), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Karda Construction Company identity, industry, contact, and registration details from MCA and company records.

Karda Construction is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 17 September 2007 as a public limited company. Its registered office is at 2Nd Floor, Gulmohar Status Above Business Bank, Samarth Nagar, Nashik, Maharashtra. Earlier names on record include Karda Constructions Private Limited, Karda Constructions Limited and Kbc Global Limited.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has eight directors: Devesh Naresh Karda, Liyakat Mohommad Khan, Sandeep Ravindra Shah and 5 others. The longest-serving is Naresh Jagumal Karda, on the board since 2007; the most recent to join is Reshma Susan Thomas, appointed in September 2024. Naresh Jagumal Karda is the managing director. 13 former directors are on record; the most recent to leave was Sri Ram Pavan Kumar Vemuri in September 2024. Between them, the directors also sit on the boards of 14 other companies, including Bajaj Healthcare Limited and Dharan Infra Solar Private Limited.

Paid-up capital stands at ₹261 crore out of ₹700 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. 13 charges (secured loans) are still open, with Sbicap Trustee Company Limited and Canara Bank among the lenders, and 30 more have been paid off. Its shares trade on BSE (541161) and NSE (KARDA).

Real Estate and Construction ••••••••
  • Location 2Nd Floor, Gulmohar Status Above Business Bank, Samarth Nagar, Nashik, Maharashtra - 422005
  • Website kardaconstruction.com
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Name History
Legal NameDharan Infra-Epc Limited
CIN / LLPINL45400MH2007PLC174194
Company No.174194
Stock Symbol BSE: 541161 | NSE: KARDA
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-09-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Mumbai
Credit RatingD (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Karda Construction (8) Current board members from MCA filings, including designation and appointment details.

D
Devesh Naresh Karda
Director | Since 2021-10-11 | DIN: 09053865
L
Liyakat Mohommad Khan
CFO | Since 2019-11-13
S
Sandeep Ravindra Shah
Director | Since 2018-02-16 | DIN: 06402659
M
Muthusubramanian Hariharan
Additional Director | Since 2024-07-09 | DIN: 01267421
P
Prachi Aditya Sakpal
Additional Director | Since 2024-07-13 | DIN: 10700354
N
Naresh Jagumal Karda
Managing Director | Since 2007-09-17 | DIN: 01741279

Financial Performance of Karda Construction Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -2.3%
P&L Loss · ₹10–25 Cr ▼ -187.2%
EBITDA Loss · ₹1–5 Cr ▼ -108.9%
Net worth ₹500–1000 Cr ▲ 548.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Karda Construction Open and satisfied charges registered against the company with MCA.

Others : 26.50 cr
Sbicap Trustee Company Limited : 25.00 cr
Canara Bank : 15.00 cr
Open Charges: 13 Satisfied Charges: 30
Open -
Satisfied 512.60 cr
LenderAmountStatus
Others
Creation Date: 27 May 2021
 23.00 cr Open
Others
Creation Date: 17 Feb 2021
 1.00 cr Open
Sbicap Trustee Company Limited
Creation Date: 24 Jan 2020
 25.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Karda Construction Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bajaj Healthcare Limited 1 Shared Director
Dharan Infra Solar Private Limited 1 Shared Director
E. Delivery Systems Private Limited 1 Shared Director
Gnosis Academy Llp 1 Shared Director
Hi - Commands Tech India Limited 1 Shared Director
Hicommands Infra Epc Private Limited 1 Shared Director
Karda Buildcon Private Limited 1 Shared Director
Krishnaping Alloys Limited 1 Shared Director
Maxvriddhi Financial Services Private Limited 1 Shared Director
Professional Transcription Company India Private Limited 1 Shared Director
Ruchi Gas And Infratech Limited 1 Shared Director
Swaraj Marine Services Private Limited 1 Shared Director
Verma Research Book Private Limited 1 Shared Director
Vertical Construwell Llp 1 Shared Director

Financial Ratios of Karda Construction Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Karda Construction Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Karda Construction EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Karda Construction GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Karda Construction Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Karda Construction MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Karda Construction Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Karda Construction Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Karda Construction?
MCA does not publish an "owner" field. Karda Construction is run by its directors, Devesh Naresh Karda, Liyakat Mohommad Khan, Sandeep Ravindra Shah and five others, with Naresh Jagumal Karda as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Karda Construction?
Karda Construction has eight current directors: Devesh Naresh Karda (since October 2021), Liyakat Mohommad Khan (since November 2019), Sandeep Ravindra Shah (since February 2018), Muthusubramanian Hariharan (since July 2024), Prachi Aditya Sakpal (since July 2024) and Naresh Jagumal Karda (since September 2007), plus 2 more. Naresh Jagumal Karda is the managing director.
What is CIN of Karda Construction?
The CIN of Karda Construction is L45400MH2007PLC174194. Reading it left to right: L means it is listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 174194 is its registration number.
When was Karda Construction incorporated?
Karda Construction was incorporated on 17 September 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Karda Construction?
The registered office on MCA records is 2Nd Floor, Gulmohar Status Above Business Bank, Samarth Nagar, Nashik, Maharashtra - 422005.
What is the current status of Karda Construction?
MCA shows Karda Construction as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Karda Construction?
You can post to its registered office at 2Nd Floor, Gulmohar Status Above Business Bank, Samarth Nagar, Nashik, Maharashtra - 422005 and use its website, https://kardaconstruction.com.
What industry or business activity is Karda Construction associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Karda Construction?
Paid-up capital is ₹261 crore and authorised capital is ₹700 crore, so about 37% of the authorised amount has been issued.
When did Karda Construction last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Karda Construction?
13 charges against Karda Construction are still open and 30 have been satisfied. Lenders named in the filings include Sbicap Trustee Company Limited and Canara Bank.
Have any directors left Karda Construction?
Yes, 13 former directors are on record. The most recent to leave were Sri Ram Pavan Kumar Vemuri (September 2024), Ziral Pankajkumar Soni (September 2022) and Shweta Raju Tolani (October 2021).
Which companies share directors with Karda Construction?
14 companies share directors with Karda Construction. Among them are Bajaj Healthcare Limited, Dharan Infra Solar Private Limited, E. Delivery Systems Private Limited and 11 more.
What is the turnover or revenue of Karda Construction?
Based on filed financial statements, the revenue of Karda Construction for FY 2023 was in the ₹100–500 Cr range. That is down 2.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Karda Construction?
For FY 2023, the net worth of Karda Construction was in the ₹500–1000 Cr range.
How can I get the financial details of Karda Construction?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Karda Construction?
The website on record for Karda Construction is https://kardaconstruction.com.
Which company owns kardaconstruction.com?
kardaconstruction.com is the website listed for Dharan Infra-Epc Limited in its company records.
Is Karda Construction registered with any stock exchange in India?
It is listed on both BSE (scrip code 541161) and NSE (symbol KARDA).
Karda Construction - is it listed or unlisted?
Karda Construction is a listed company, and its CIN starts with L.
What is the ROC code of Karda Construction?
Karda Construction is registered with ROC Mumbai.
What is the company classification of Karda Construction?
MCA classifies Karda Construction as: Public Limited Indian Non-Government Company.
Does Karda Construction have GST registrations on file?
Yes, one active GST registration is linked to Karda Construction.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.