K T Realtors Private Limited - Due diligence report

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

2007-05-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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K T Realtors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

K T Realtors Private Limited is assessed as Moderate with a Trust Score of 69/100. K T Realtors Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. K T Realtors Private Limited snapshot & full profile →

Financial Health › Strong
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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: 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: 1 open (3.35 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 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
JYOTI CHANDRAKANT MAHADIK 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KISHOR SHETH 01234567 Director 01/04/2018 6 yrs Approved
DHAIRYA KISHORCHANDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
DHRUVA KISHORCHANDRA SHETH 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SHITLA SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JYOTI CHANDRAKANT MAHADIK 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 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 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 19+ years.
Distress signals & risk flags
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 diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.35 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
24 May 2017
Director appointed
JYOTI CHANDRAKANT MAHADIK (Additional Director)
15 May 2017
Director appointed
SANJAY SHITLA SINGH (Additional Director)
Director ceased
ROHINI KISHOR SHETH
27 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
24 Mar 2014
Charge created
Indian Overseas Bank - 3.35 cr
01 Apr 2010
Director appointed
DHAIRYA KISHORCHANDRA SHETH (Director)
Director appointed
DHRUVA KISHORCHANDRA SHETH (Director)
22 May 2007
Incorporated
Registered with Roc Mumbai I
Director appointed
SANDEEP KISHOR SHETH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
5 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
Sarvottam Multicon Private Limited U00894BR1998PTC008623 Patna, Bihar, India
Aravali Infra Projects Private Limited U45200WB2009PTC132126 Kolkata, West Bengal, India
Mayflower Associates Private Limited U02429KA2003PTC032652 Bangalore, Karnataka, India
Prayash Nirman Private Limited U45400WB2010PTC143644 Kolkata, West Bengal, India
Velmurugan Homes Private Limited U45200TN2012PTC084201 Chennai, Tamil Nadu, India
Pragmatic Traders P Ltd U51800MH1991PTC060459 Mumbai, Maharashtra, India
Jaladhija Constraction Industries Private Limited U70100MP2015PTC034952 Indore, Madhya Pradesh, India
Somnath Buildtech Private Limited U45400DL2007PTC162266 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify K T Realtors Private Limited 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 K T Realtors 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, 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 K T Realtors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether K T Realtors Private Limited 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 K T Realtors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K T Realtors Private Limited an active company?

K T Realtors Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is K T Realtors Private Limited financially healthy?

K T Realtors Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with K T Realtors Private Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K T Realtors Private Limited?

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

Does K T Realtors Private Limited have loans or charges against its assets?

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

Is K T Realtors Private Limited 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 K T Realtors Private Limited?

Its Credit Risk Score is 30/100 (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.