K P Projects Pvt Ltd - Due diligence report

A 360° intelligence report on K P Projects Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1996-02-19 Kolkata, West Bengal Active Unlisted Active Compliant
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K P Projects Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

K P Projects Pvt Ltd is assessed as Moderate with a Trust Score of 65/100. K P Projects Pvt Ltd is an active private limited indian non-government company incorporated in 1996, operating in the 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 high financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. K P Projects 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTANU MAHANTY 01234567 Director 01/04/2018 6 yrs Approved
KAMAL MAHANTY 01234567 Director 01/04/2018 6 yrs Approved
NILIMA MAHANTY 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
ATHENA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Oct 2019
Director ceased
CHANDAN GOSWAMI
10 Sep 2019
Director ceased
ATHENA GHOSH
11 May 2019
Director appointed
CHANDAN GOSWAMI (Director)
30 Apr 2019
Director appointed
ATHENA GHOSH (Director)
29 Apr 2019
Director ceased
SANTANU MAHANTY
Director ceased
NILIMA MAHANTY
30 Jun 2016
Director ceased
SUTANU MAHANTY
12 Apr 2000
Director appointed
SANTANU MAHANTY (Director)
Director appointed
NILIMA MAHANTY (Director)
19 Feb 1996
Incorporated
Registered with Roc Kolkata
Director appointed
KAMAL MAHANTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhram Construction Private Limited U45201DL1996PTC082334 New Delhi, Delhi, India
3Koll Concrete Solutions Private Limited U45209TG2008PTC057522 Hyderabad, Telangana, India
Jak Builders Private Limited U45201HR2005PTC035880 Haryana, Haryana, India
Amik Infra Projects Private Limited U45500TN2017PTC118595 Chennai, Tamil Nadu, India
Kriti Infra Projects Private Limited U45400PN2016PTC158571 Pune, Maharashtra, India
Shri Navchitra Properties Private Limited U70101RJ1990PTC005699 Jaipur, Rajasthan, India
Lakshmi Ganapathi Constructions Housing Private Limited U45309KA2017PTC103486 Bangalore, Karnataka, India
Ariha Traders India Private Limited U74999MH2015PTC270851 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify K P Projects Pvt Ltd before audits and certifications: compliance score 68/100, 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 P Projects 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for K P Projects Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether K P Projects Pvt Ltd 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 P Projects Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K P Projects Pvt Ltd an active company?

K P Projects Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is K P Projects Pvt Ltd financially healthy?

K P Projects Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with K P Projects Pvt Ltd?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K P Projects Pvt Ltd?

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

Does K P Projects Pvt Ltd have loans or charges against its assets?

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

Is K P Projects Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to K P Projects Pvt Ltd?

Its Credit Risk Score is 60/100 (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.