D S Kulkarni Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on D S Kulkarni Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …

1982-07-05 Pune, Maharashtra Active Unlisted Active Non-Compliant
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D S Kulkarni Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

D S Kulkarni Constructions Pvt Ltd is assessed as Moderate with a Trust Score of 58/100. D S Kulkarni Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. D S Kulkarni Constructions Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMANTI DEEPAK KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SAKHARAM KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY PARAMESHWAR GANGOLIKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEEPAK SAKHARAM KULKARNI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 44+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
DEEPAK SAKHARAM KULKARNI
18 Dec 2012
Director appointed
DEEPAK SAKHARAM KULKARNI (Director)
15 May 1995
Director appointed
HEMANTI DEEPAK KULKARNI (Director)
Director appointed
VIJAY PARAMESHWAR GANGOLIKAR (Director)
08 Nov 1988
Charge created
Bank Of Maharashtra - 20.00 Lakh
05 Jul 1982
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Real Value Promoters U70200TN2011PTC079693 Chennai City Corporation, Tamil Nadu, India
Solace Management Consultancy Services Private Limited U74997DL1996PTC080134 New Delhi, Delhi, India
Microcon System Engineers Private Limited U74140WB1996PTC082011 Kolkata, West Bengal, India
Dream Time Projects Limited. U45201DL2006PLC148020 New Delhi, Delhi, India
Concrete Infra Projects India Private Limited U45200TG2012PTC084817 Hyderabad, Telangana, India
Windsor Landscape Designers And Developers Private Limited U45205PN1996PTC098418 Pune, Maharashtra, India
Bms Farming Private Limited U05000DL2014PTC269298 Delhi, Delhi, India
Bulging Infratech Private Limited U70109DL2011PTC222431 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify D S Kulkarni Constructions Pvt Ltd before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of D S Kulkarni 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for D S Kulkarni Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether D S Kulkarni Constructions Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for D S Kulkarni Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is D S Kulkarni Constructions Pvt Ltd an active company?

D S Kulkarni Constructions Pvt Ltd has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is D S Kulkarni Constructions Pvt Ltd financially healthy?

D S Kulkarni Constructions Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with D S Kulkarni Constructions Pvt Ltd?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls D S Kulkarni Constructions Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does D S Kulkarni Constructions Pvt Ltd have loans or charges against its assets?

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

Is D S Kulkarni Constructions Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to D S Kulkarni Constructions Pvt Ltd?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.