Kaefer Private Limited - Due diligence report

A 360° intelligence report on Kaefer: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1994-11-14 Delhi, Delhi Dissolved Under Section 59(8) Unlisted Active Compliant
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KP Kaefer Private Limited
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  • Director details, charges & MCA documents
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Kaefer — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Kaefer is assessed as Moderate with a Trust Score of 66/100. Kaefer is a private limited indian non-government company incorporated in 1994, operating in the Engineering 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 high compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (15.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Dissolved Under Section 59(8)" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH DATTA 01234567 Director 01/04/2018 6 yrs Approved
UDO GIESEN 01234567 Director 01/04/2018 6 yrs Approved
FRANCISCA MICAELA GORGODIAN 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
Kaefer Gmbh
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kaefer Gmbh Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Jul 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
FRANCISCA MICAELA GORGODIAN
23 Aug 2019
Director appointed
FRANCISCA MICAELA GORGODIAN (Director)
30 Sep 2017
Director ceased
UDO GIESEN
14 Sep 2017
Director ceased
PINAKI RANJAN NANDI
15 Jun 2017
Director appointed
UDO GIESEN (Director)
25 Nov 2016
Charge satisfied
State Bank Of India
23 Oct 2015
Director ceased
RAMNEEK NISHKAM DATT
16 Sep 2015
Director ceased
PHILIPP DALHEIMER
30 Sep 2014
Director ceased
RAJESH DATTA
26 Aug 2014
Director appointed
RAJESH DATTA (Director)
28 Mar 2014
Securities allotted
233750 Equity Shares Without Differential Rights - 13.09 cr raised
16 Sep 2013
Director ceased
ABHISHEK NAGAR
13 Sep 2013
Securities allotted
156250 Equity Shares Without Differential Rights - 8.75 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Puja Engicon Company Private Limited U45200BR2009PTC014221 Patna, Bihar, India
Silverite Power Controls Private Limited U51909KA2013PTC070615 Bangalore, Karnataka, India
Bundelkhand Infrastructure Private Limited U70102UP2010PTC042434 Jhansi, Uttar Pradesh, India
Iway Projects Private Limited U45100MP2010PTC024014 Indore, Madhya Pradesh, India
Silver-East Infrastructure Private Limited U45201MH2004PTC145150 Borivali West, Maharashtra, India
Atchaya Royal Infrastructure India Private Limited U45201TN2018PTC125201 Chennai, Tamil Nadu, India
Trench Room Tech Private Limited U74999TG2018PTC122269 Hyderabad, Telangana, India
Ridhisidhi Nirman India Private Limited U45200CT2010PTC021946 Raipur, Chattisgarh, India
12

Who Uses This Report

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

Verify Kaefer before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kaefer: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kaefer - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Kaefer 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 Kaefer - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kaefer an active company?

Kaefer has MCA status “Dissolved Under Section 59(8)” with a compliance score of 23/100 (Caution Indicated).

Is Kaefer financially healthy?

Kaefer has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kaefer?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kaefer?

The ultimate holding entity is Kaefer Gmbh. 3 active director(s) are on record.

Does Kaefer have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kaefer up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Kaefer?

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.