K C Infrabuild Private Limited - Due diligence report

A 360° intelligence report on K C Infrabuild Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2013-04-03 Lakhimpur, Uttar Pradesh Active Unlisted Active Non-Compliant
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KC K C Infrabuild Private Limited
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K C Infrabuild Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

K C Infrabuild Private Limited is assessed as Moderate with a Trust Score of 55/100. K C Infrabuild Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Infrastructure and Utilities 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 high compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. K C Infrabuild Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (15.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BALARAM 01234567 Director 01/04/2018 6 yrs Approved
Shudhanshu Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • BALARAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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
2 allotment(s) · 0 transfer(s)

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 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 1 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 15.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Oct 2025
Director appointed
Shudhanshu Mishra (Director)
22 Sep 2018
Director appointed
BALARAM (Director)
06 Sep 2018
Director ceased
VINAY KUMAR
Director ceased
KAMAL SINGH KISHOR
19 Dec 2015
Director ceased
NEELU MISHRA
Director ceased
MITHLESH MISHRA
12 Dec 2015
Director ceased
ARSIWALA ABBAS
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
13 Jan 2015
Securities allotted
9000000 Equity Shares Without Differential Rights - 9.00 cr raised
31 Dec 2014
Charge created
Canara Bank - 14.60 cr
15 Nov 2014
Charge created
Srei Equipment Finance Limited - 76.03 Lakh
02 Jun 2014
Director ceased
UDAY KUMAR
14 May 2014
Securities allotted
950000 Equity Shares Without Differential Rights - 10.00 raised
03 Apr 2013
Incorporated
Registered with Roc Uttar Pradesh I
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sai Sree Developers Private Limited U70100TG1998PTC029079 Hyderabad-500 027, Telangana, India
Dosti Land Developers Pvt Ltd U45202MH1982PTC028492 Mumbai, Maharashtra, India
Glair Infrastructure Limited U45400DL2011PLC213528 Delhi, Delhi, India
Chimaniram Dhiraji Chhoriya Pulses Private Limited U15122MH1997PTC108223 Jalgaon, Maharashtra, India
Sri Lakshmi Constructions And Exports Private Limited U45400TG2014PTC094046 Hyderabad, Telangana, India
Bhuvana Infra Projects Private Limited U45202KA2011PTC056969 Bangalore, Karnataka, India
Piyush Colonisers Limited U40105DL2004PLC127584 New Delhi, Delhi, India
Heera Homes U45201GA1991PTC001114 Goa, Goa, India
12

Who Uses This Report

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

Verify K C Infrabuild Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K C Infrabuild Private 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for K C Infrabuild Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether K C Infrabuild Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for K C Infrabuild Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K C Infrabuild Private Limited an active company?

K C Infrabuild Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is K C Infrabuild Private Limited financially healthy?

K C Infrabuild Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with K C Infrabuild Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K C Infrabuild Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does K C Infrabuild Private Limited have loans or charges against its assets?

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

Is K C Infrabuild Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to K C Infrabuild Private Limited?

Its Credit Risk Score is 30/100 (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.