Promoter holding
64.27%
KI
Kajima India Private Limited - Due diligence report
A 360° intelligence report on Kajima India: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Kajima India — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Kajima India is assessed as Low Risk with a Trust Score of 91/100. Kajima India is an active private limited foreign company incorporated in india incorporated in 2011, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 16 Jul 2026 from the latest processed filings. Kajima India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (16 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NOBUTO KATO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAKESHI SASAKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHI GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIROTAKA TSUKADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAKESHI TSUKAMOTO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAWA HIROAKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Kajima Overseas Asia Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kajima Overseas Asia Pte. Ltd. | Holding Company | 74.00% |
Key managerial personnel: HIROTAKA TSUKADA (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 51.25 Lakh.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jul 2024
Director appointed
RUCHI GUPTA (Company Secretary)
27 Jun 2023
Director ceased
SAWA HIROAKI
01 Jan 2023
Director appointed
SAWA HIROAKI (Director)
Director ceased
KOJI SUGIMOTO
01 Oct 2021
Director ceased
NOBUTO KATO
Director ceased
HIROTAKA TSUKADA
15 Sep 2021
Director ceased
KOJI OURA
Director ceased
TARO KAWAMOTO
Director ceased
TAKESHI TSUKAMOTO
07 Sep 2021
Director appointed
TAKESHI TSUKAMOTO (Director)
15 Jul 2021
Director ceased
KATSUSHI NORIHAMA
20 Jan 2021
Director ceased
HIMANI
11 Aug 2020
Securities allotted
25000000 Equity Shares - 25.00 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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.
| Company | CIN | Location |
|---|---|---|
| Excellent Projects (India) Private Limited | U99999MH1996PTC103456 | Navi Mumbai, Maharashtra, India |
| Uttam Sucrotech International | U29100DL2011PTC228755 | New Delhi, Delhi, India |
| Acme Interiors Private Limited | U74210HR1999PTC057648 | Gurgaon, Haryana, India |
| Sanrachana Structural Strengthening Private Limited | U45200MH2010PTC211164 | Thane, Maharashtra, India |
| Secure Infratech Finserv And Securities Limited | U74999WB2012PLC183377 | Kolkata, West Bengal, India |
| Garnet Interiors Private Limited | U45402MH2003PTC141020 | Mumbai, Maharashtra, India |
| Taksh Structbuild Private Limited | U45400GJ2013PTC075466 | Ahmedabad, Gujarat, India |
| Amiya Commerce & Construction Co. Pvt. Ltd. | U74210WB1990PTC049018 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kajima India before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kajima India: 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: Favourable lending indicators. 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 85/100, margin trends, ownership structure and peer set for Kajima India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Kajima India 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 Kajima India - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kajima India an active company?
Kajima India has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Kajima India financially healthy?
Kajima India has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kajima India?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kajima India?
The ultimate holding entity is Kajima Overseas Asia Pte. Ltd.. 6 active director(s) are on record.
Does Kajima India have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kajima India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Kajima India?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
