Kabeer Reality Private Limited - Due diligence report

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

2007-03-22 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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KR Kabeer Reality Private Limited
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Kabeer Reality Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Kabeer Reality Private Limited is assessed as Moderate with a Trust Score of 59/100. Kabeer Reality Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kabeer Reality Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 7 open (22.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Madhya Pradesh Financial Corporation2 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ZUBEDA MALAK 01234567 Director 01/04/2018 6 yrs Approved
FARHAT MALAK 01234567 Director 01/04/2018 6 yrs Approved
SALMA BAI SIRAJUDDIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SALMA BAI SIRAJUDDIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
3 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 50 · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
7 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 diligence61/100
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 assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 22.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
15 Jun 2020
Director appointed
ZUBEDA MALAK (Additional Director)
08 Oct 2018
Charge created
Uco Bank - 65.00 Lakh
10 Nov 2017
Director ceased
MURTAZA MALIK
26 May 2017
Charge created
Others - 12.00 cr
30 Sep 2016
Director ceased
FARHAT MALAK
09 Apr 2016
Director appointed
FARHAT MALAK (Director)
17 Feb 2016
Charge created
Others - 1.95 cr
09 Sep 2015
Charge created
Others - 1.65 cr
22 Aug 2015
Securities allotted
507500 Equity Shares Without Differential Rights - 1.02 cr raised
20 Nov 2013
Director appointed
SALMA BAI SIRAJUDDIN (Director)
Director ceased
SIRAJUDDIN MALIK
27 Sep 2013
Charge created
Madhya Pradesh Financial Corporation - 1.00 cr
15 Apr 2010
Securities allotted
350000 Equity Shares Without Differential Rights - 70.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 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 dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sns Commercial Premises Private Limited U70100MH2000PTC124806 Mumbai, Maharashtra, India
Silver Key Developers Private Limited U45200MH2005PTC155186 Nashik, Maharashtra, India
Horns Projects Private Limited U45309AP2016PTC103683 Vijayawada, Andhra Pradesh, India
Kirtimaan Constructions Private Limited U74899DL2001PTC109354 New Delhi, Delhi, India
Citicon Engineers Limited U45202OR1999PLC005702 Bhubaneswar, Orissa, India
Excellent Vincom Private Limited U52100WB2007PTC117361 Kolkata, West Bengal, India
Tristar Accommodations Private Limited U55101TZ1990PTC002797 Coimbatore, Tamil Nadu, India
K P S B Infratech Private Limited U70102UP2012PTC050664 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kabeer Reality Private Limited before audits and certifications: compliance score 48/100, 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 Reality 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kabeer Reality Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Kabeer Reality 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 Kabeer Reality Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kabeer Reality Private Limited an active company?

Kabeer Reality Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Kabeer Reality Private Limited financially healthy?

Kabeer Reality Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kabeer Reality Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kabeer Reality Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kabeer Reality Private Limited have loans or charges against its assets?

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

Is Kabeer Reality Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Kabeer Reality Private Limited?

Its Credit Risk Score is 20/100 (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.