Kalinga Builders Private Limited - Due diligence report

A 360° intelligence report on Kalinga Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2004-01-19 Howrah, West Bengal Active Unlisted Active Compliant
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KB Kalinga Builders Private Limited
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Kalinga Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Kalinga Builders Private Limited is assessed as Low Risk with a Trust Score of 78/100. Kalinga Builders Private Limited is an active private limited indian non-government company incorporated in 2004, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Kalinga Builders Private 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (33.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Axis Bank Limited1 48.0 cr
Indusindbank Ltd1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHETAN KUMAR TEKARIWAL 01234567 Director 01/04/2018 6 yrs Approved
HARSH TEKARIWAL 01234567 Director 01/04/2018 6 yrs Approved
BIMALA DEVI TEKRIWAL 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 2018)
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) · 2 transfer(s)

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

Key managerial personnel: CHETAN KUMAR TEKARIWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
24 Jun 2024
Charge satisfied
State Bank Of India
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
35286.00000000 shares to SARITA DEBI TEKRIWAL
Share transfer (FY 2023)
129633.00000000 shares to ANITA DEBI TEKRIWAL
01 Jan 2022
Director appointed
HARSH TEKARIWAL (Director)
21 Feb 2018
Director ceased
RAJ KUMAR PATTNAIK
24 Jan 2018
Director ceased
KISHAN LAL AGARWAL
06 Jun 2017
Director appointed
BIMALA DEVI TEKRIWAL (Additional Director)
26 Apr 2017
Charge satisfied
State Bank Of India
23 Jul 2015
Charge created
State Bank Of India - 9.00 cr
24 Apr 2015
Charge satisfied
Oriental Bank Of Commerce
15 May 2013
Charge satisfied
Axis Bank Limited
08 Apr 2013
Charge satisfied
State Bank Of India
30 Jul 2012
Securities allotted
618126.00 Equity Shares - 61.81 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 7 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 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
Drashti Realtors Private Limited U45202MH2008PTC180095 Mumbai, Maharashtra, India
Shri Bhrugu Realtors Private Limited U70102TG2006PTC052073 Hyderabad, Telangana, India
Riverview City Constructions Limited U45202PN2007PLC129440 Pune, Maharashtra, India
Northfriends Construction Private Limited U45202JK2021PTC012915 Udhampur, Jammu & Kashmir, India
Centium Homes Private Limited U45309DL2018PTC340629 New Delhi, Delhi, India
S.M.Engicon Private Limited U45200BR2008PTC013503 Patna, Bihar, India
Vanke Bihari Construction Private Limited U45201RJ1987PTC003937 Jaipur, Rajasthan, India
House & Bridge (India) Pvt Ltd U70101WB1985PTC039176 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kalinga Builders Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalinga Builders 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kalinga Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kalinga Builders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kalinga Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalinga Builders Private Limited an active company?

Kalinga Builders Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Kalinga Builders Private Limited financially healthy?

Kalinga Builders Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kalinga Builders Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalinga Builders Private Limited?

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

Does Kalinga Builders Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kalinga Builders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Kalinga Builders Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.