Promoter holding
64.27%
CC
Capital Constructions Pvt Ltd - Due diligence report
A 360° intelligence report on Capital Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…
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Capital Constructions Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Capital Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 89/100. Capital Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1995, 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 low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Capital Constructions Pvt Ltd 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 34 open (63.97 cr) · 32 satisfied (25.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 10 | 48.0 cr |
| Others | 18 | 48.0 cr |
| Hdfc Bank Limited | 25 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Sidbi | 1 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAY AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARMENDRA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: DHARMENDRA GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
34 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 34 open charge(s) of 63.97 cr already registered.
- Compliance record supports lending.
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 events27 Feb 2026
Charge satisfied
Others
22 Nov 2025
Charge created
Others - 30.63 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Charge created
Indian Overseas Bank - 5.50 cr
05 May 2025
Charge created
Others - 22.00 Lakh
17 Apr 2025
Charge created
Others - 34.33 Lakh
11 Apr 2025
Charge created
Others - 30.00 Lakh
09 Apr 2025
Charge created
Others - 30.41 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2025
Charge created
Others - 73.31 Lakh
13 Feb 2025
Charge created
Sidbi - 3.00 cr
05 Feb 2025
Charge created
Others - 1.16 cr
15 Jan 2025
Charge created
Others - 46.35 Lakh
20 Nov 2024
Charge created
Others - 80.00 Lakh
30 Sep 2024
Charge created
Hdfc Bank Limited - 35.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 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.
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| Irp Infra Tech Limited | U45100TG2016PLC162469 | Shaikpet, Telangana, India |
| Yashodhan Highways Private Limited | U45101KA2019PTC122936 | Bangalore North, Karnataka, India |
| Mero Asia Pacific Engineering Private Limited | U28110TN2008FTC066014 | Chennai, Tamil Nadu, India |
| G.V.S. Projects Private Limited | U45200TG2003PTC041703 | Hyderabad, Telangana, India |
| Amrgroup | U45201TG2001PLC036617 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Capital Constructions Pvt Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Capital Constructions Pvt Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Capital Constructions Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Capital Constructions Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Capital Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Capital Constructions Pvt Ltd an active company?
Capital Constructions Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Capital Constructions Pvt Ltd financially healthy?
Capital Constructions Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Capital Constructions Pvt Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Capital Constructions Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Capital Constructions Pvt Ltd have loans or charges against its assets?
34 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Capital Constructions Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Capital Constructions Pvt Ltd?
Its Credit Risk Score is 40/100 (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.
