K M S Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on K M S Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1983-09-06 Andhra Pradesh, Telangana Active Unlisted Active Compliant
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KM K M S Constructions Pvt Ltd
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K M S Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

K M S Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. K M S Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. K M S Constructions Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ALKA GIRISH SANGHI 01234567 Director 01/04/2018 6 yrs Approved
AASHISH SANGHI 01234567 Director 01/04/2018 6 yrs Approved
AARTI GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GIREESH KUMAR SANGHI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV SANGHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • GIREESH KUMAR SANGHI 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 2023 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2017
Director ceased
YADAGIRI REDDY KAKULAVARAM
Director ceased
SUBRAMANYAM DANDIPALLI
22 Sep 2008
Director ceased
ALKA GIRISH SANGHI
Director ceased
AASHISH SANGHI
Director ceased
AARTI GUPTA
Director ceased
GIREESH KUMAR SANGHI
Director ceased
GAURAV SANGHI
15 May 2008
Director appointed
ALKA GIRISH SANGHI (Director)
Director appointed
AARTI GUPTA (Director)
Director appointed
GIREESH KUMAR SANGHI (Director)
07 Mar 2008
Securities allotted
8898.00 Equity Shares - 8.90 Lakh raised
28 Jan 2008
Director appointed
AASHISH SANGHI (Director)
Director appointed
GAURAV SANGHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 majority stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jai Mahakaal Exploration Private Limited U14296UP2020PTC132126 Kanpur, Uttar Pradesh, India
Arcmp Exotic Stones Private Limited U14290RJ2016PTC055572 Udaipur, Rajasthan, India
Debnath Infrastructure Private Limited U14290WB2022PTC254069 Basudha, West Bengal, India
Bhawani Hydro And Granites Private Limited U14102RJ1990PTC005299 Jaipur, Rajasthan, India
Navkan Mines & Minerals Private Limited U14107DL2011PTC221304 New Delhi, Delhi, India
Saraswati Marmo Private Limited U14101RJ2010PTC031973 Chittorgarh, Rajasthan, India
V5 Star Granites Private Limited U14101RJ2021PTC073691 Kishangarh, Rajasthan, India
Shree Shyambaba Stone Crushers Private Limited U14106RJ2011PTC033799 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify K M S 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 K M S 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 50/100, 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 M S Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether K M S 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 K M S Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K M S Constructions Pvt Ltd an active company?

K M S Constructions Pvt Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is K M S Constructions Pvt Ltd financially healthy?

K M S Constructions Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with K M S Constructions Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K M S Constructions Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does K M S Constructions Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is K M S 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 K M S Constructions Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.