Karda Construction - Company overview

Karda Construction (legal name: Dharan Infra-Epc Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compan…

2007-09-17 Nashik, Maharashtra Under Cirp Listed Active Compliant
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KC Karda Construction

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
-327.85 cr
PAID-UP CAPITAL
261.44 cr
AUTHORISED CAPITAL
700.00 cr
COMPANY AGE
19 Years 0 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 - slightly behind.
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 (legal name: Dharan Infra-Epc Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L45400MH2007PLC174194). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 17, 2007 (19+ years old), based in Nashik. The company is currently Under Cirp with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 2Nd Floor, Gulmohar Status Above Business Bank, Samarth Nagar, Nashik, Maharashtra - 422005
  • Website kardaconstruction.com
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
Director | Since 2021-10-11 | DIN: 09053865
L
Liyakat Mohommad Khan
CFO | Since 2019-11-13 | AXJPK4334R
S
Director | Since 2018-02-16 | DIN: 06402659
M
Additional Director | Since 2024-07-09 | DIN: 01267421
P
Additional Director | Since 2024-07-13 | DIN: 10700354
N
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%

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 -327.85 cr
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.

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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
Frequently Asked Questions about Karda Construction Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Karda Construction?
The Corporate Identification Number (CIN) for Karda Construction is L45400MH2007PLC174194. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 174194 as per MCA.
When was Karda Construction incorporated?
Karda Construction was incorporated 19 years 7 days ago on 17 Sep 2007.
Who are the current board members and directors of Karda Construction?
Karda Construction shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Karda Construction?
Karda Construction is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
Is Karda Construction registered with any stock exchange in India?
Yes, Karda Construction is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): KARDA.
What is the official website of Karda Construction?
The official website of Karda Construction is https://kardaconstruction.com.
What is the ROC code of Karda Construction?
Karda Construction ROC code is Roc Mumbai.
What is the company classification of Karda Construction?
Karda Construction is classified as Public Limited Indian Non-Government Company.
Karda Construction - is it listed or unlisted?
Karda Construction is a Listed company.
What is the current status of Karda Construction?
Karda Construction is currently Under Cirp and registered in Nashik, Maharashtra, India.
What industry or business activity is Karda Construction associated with?
Karda Construction lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Karda Construction have GST registrations on file?
Karda Construction shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Karda Construction?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Karda Construction.
How do I contact Karda Construction?
Use the official website at https://kardaconstruction.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Karda Construction?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Karda Construction?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.