Kailash Housing Limited - Due diligence report

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

1999-02-09 Khurda, Orissa Active Unlisted Active Compliant
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KH Kailash Housing Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kailash Housing Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Kailash Housing Limited is assessed as Low Risk with a Trust Score of 77/100. Kailash Housing Limited is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Kailash Housing Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (1.56 cr) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Shriram Equipment Finance Company Limited3 48.0 cr
City Union Bank Limited2 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
Smriti Parija 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR PARIJA 01234567 Director 01/04/2018 6 yrs Approved
KUKU MINA PARIJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KUKU MINA PARIJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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.

Key managerial personnel: RAJKUMAR PARIJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 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 diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.56 cr already registered.
  • Compliance record supports lending.
Investor view69/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Dec 2023
Director appointed
Smriti Parija (Director)
Director ceased
SABYASACHI MOHANTY
06 Nov 2021
Charge created
City Union Bank Limited - 14.85 Lakh
29 Nov 2017
Charge created
City Union Bank Limited - 50.00 Lakh
09 Aug 2017
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
19 Aug 2015
Charge satisfied
Syndicate Bank
10 Jul 2014
Charge created
Shriram Equipment Finance Company Limited - 52.00 Lakh
21 Apr 2014
Charge created
Shriram Equipment Finance Company Limited - 30.45 Lakh
18 Apr 2014
Charge created
Shriram Equipment Finance Company Limited - 8.38 Lakh
28 Mar 2014
Securities allotted
608940.00 Equity Shares - 60.89 Lakh raised
25 Feb 2013
Securities allotted
194500.00 Equity Shares - 19.45 Lakh raised
01 Jan 2013
Director ceased
SAMBIT KUMAR MOHANTY
22 Mar 1999
Charge created
Syndicate Bank - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aastha Finance & Investment Limited U65923WB2010PLC149519 Barabani, West Bengal, India
Orient Movietone Corpn Ltd U92142WB1946PLC013138 Kolkata, West Bengal, India
Sanket Properties Private Limited U45209PN2006PTC021888 Pune, Maharashtra, India
Nistha Constructions Private Limited U45400DL2010PTC202149 Gagan Vihar, Delhi, India
Sri Sudharshana Housing Private Limited U45203TN2009PTC072490 Chennai, Tamil Nadu, India
Achilles Infrastructure Private Limited U45209PN2021PTC206535 Pune City, Maharashtra, India
Indigo Design And Engineering Associates Private Limited U72200HR2006PTC036240 Gurgaon, Haryana, India
Shiva Epc And Projects Private Limited U45203TZ2009PTC015018 Tirupur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kailash Housing Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kailash Housing 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kailash Housing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Kailash Housing 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 Kailash Housing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kailash Housing Limited an active company?

Kailash Housing Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Kailash Housing Limited financially healthy?

Kailash Housing Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kailash Housing Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kailash Housing Limited?

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

Does Kailash Housing Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kailash Housing Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Kailash Housing 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.