Kabeer Projects Limited - Due diligence report

A 360° intelligence report on Kabeer Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1996-01-31 New Delhi, Delhi Active Unlisted Active Compliant
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Kabeer Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Kabeer Projects Limited is assessed as Moderate with a Trust Score of 62/100. Kabeer Projects Limited is an active public limited indian non-government company incorporated in 1996, operating in the Energy sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Kabeer Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHMA DEVI YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAVI SHANKER DUBEY 01234567 Director 01/04/2018 6 yrs Approved
DHARMENDRA PANDEY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
Sahara India Commercial Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sahara India Commercial Corporation Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
06 Apr 2023
Director appointed
DHARMENDRA PANDEY (Additional Director)
30 Sep 2022
Director ceased
SUSHMA DEVI YADAV
Last AGM held
Annual general meeting
27 Aug 2022
Director appointed
SUSHMA DEVI YADAV (Director)
Director ceased
ALAKH KUMAR SINGH
31 Mar 2022
Latest balance sheet
Filed with ROC
25 Sep 2019
Director ceased
MAHAVIR PANT
30 Mar 2019
Director ceased
ACHNITA KUMAR MITRA
28 Sep 2010
Director ceased
CHINTA MANI SUKUL
30 Sep 2006
Director appointed
RAVI SHANKER DUBEY (Director)
31 Jan 1996
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 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
Altius Energy Private Limited U40100BR2017PTC033422 Patna, Bihar, India
Green Earth Renewaable Energy Private Limited U40101KA2005PTC035515 Bangalore, Karnataka, India
Rmsragavendra Innovations Private Limited U40106TZ2018PTC030335 Coimbatore, Tamil Nadu, India
Autofixa Energy Private Limited U40101UP2018PTC111381 Kanpur, Uttar Pradesh, India
Mytrah U40106TG2011PTC126118 Khairatabad, Telangana, India
Streben Power Transmission Private Limited U40106PN2018PTC174583 Pune, Maharashtra, India
Lamp Solar Energy Private Limited U40109CH2017PTC041365 Chandigarh, Chandigarh, India
Sauray Urja Private Limited U40106DL2017PTC318721 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kabeer Projects Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kabeer Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kabeer Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Kabeer Projects 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 Kabeer Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kabeer Projects Limited an active company?

Kabeer Projects Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kabeer Projects Limited financially healthy?

Kabeer Projects Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kabeer Projects Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kabeer Projects Limited?

The ultimate holding entity is Sahara India Commercial Corporation Limited. 3 active director(s) are on record.

Does Kabeer Projects Limited have loans or charges against its assets?

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

Is Kabeer Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kabeer Projects Limited?

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.