Arjun Kkr Developers Limited - Due diligence report

A 360° intelligence report on Arjun Kkr Developers Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-02-23 New Delhi, Delhi Active Unlisted Active Compliant
Share
AK Arjun Kkr Developers Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Arjun Kkr Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Arjun Kkr Developers Limited is assessed as Moderate with a Trust Score of 72/100. Arjun Kkr Developers Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 16 Jul 2026 from the latest processed filings. Arjun Kkr Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (30.11 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAGHUBIR SINGH RANA 01234567 Director 01/04/2018 6 yrs Approved
BALDEV SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KAKKAR 01234567 Director 01/04/2018 6 yrs Approved
Ashish Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAMESH KAKKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAMESH KAKKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 30.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2024
Director appointed
Ashish Kumar (Director)
30 Nov 2021
Director ceased
RAGHUBIR SINGH RANA
16 Aug 2020
Director appointed
BALDEV SINGH (Director)
Director ceased
DIVYA KAKKAR
11 Jul 2020
Director appointed
RAGHUBIR SINGH RANA (Director)
Director ceased
ASHISH BAHL
30 Nov 2014
Charge created
Tata Capital Financial Services Limited - 11.34 Lakh
14 Feb 2014
Securities allotted
500000 Equity Shares Without Differential Rights - 2.50 cr raised
31 Oct 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 50.00 Lakh raised
15 Oct 2013
Charge created
Bank Of India - 30.00 cr
23 Sep 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 3.00 cr raised
15 Nov 2010
Securities allotted
262000 Equity Shares Without Differential Rights - 2.62 cr raised
13 Nov 2010
Securities allotted
870000 Equity Shares Without Differential Rights - 87.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kellein Construction Private Limited U45400TN2012PTC085722 Chennai, Tamil Nadu, India
Shakambari Niketan Private Limited U70109WB2008PTC125048 Kolkata, West Bengal, India
Radhey Properties Private Limited U45200MH2008PTC183818 Mumbai, Maharashtra, India
U G Constructions Private Limited U45400TN2010PTC074921 Chennai, Tamil Nadu, India
Trahi Jagannath Construction Private Limited U45201OR2007PTC009174 Bhubaneswar, Orissa, India
Ssakash Developers And Builders Private Limited U10100MH2009PTC189729 Mumbai, Maharashtra, India
Kanani Properties Private Limited U45203MH2008PTC181811 Mumbai, Maharashtra, India
Global Perspectives Limited U51909HR1995PLC035610 Haryana, Haryana, India
12

Who Uses This Report

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

Verify Arjun Kkr Developers Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arjun Kkr Developers 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Arjun Kkr Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Arjun Kkr Developers Limited 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 Arjun Kkr Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arjun Kkr Developers Limited an active company?

Arjun Kkr Developers Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Arjun Kkr Developers Limited financially healthy?

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

Should I do business with Arjun Kkr Developers Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arjun Kkr Developers Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Arjun Kkr Developers Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Arjun Kkr Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Arjun Kkr Developers Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.