Kalpana Struct Con Private Limited - Due diligence report

A 360° intelligence report on Kalpana Struct-Con: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1989-01-13 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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KS Kalpana Struct Con Private Limited
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Kalpana Struct-Con — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Kalpana Struct-Con is assessed as Low Risk with a Trust Score of 91/100. Kalpana Struct-Con is an active private limited indian non-government company incorporated in 1989, 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 08 Jul 2026 from the latest processed filings. Kalpana Struct Con 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 14 open (207.61 cr) · 5 satisfied (17.37 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others12 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited3 48.0 cr
Idbi Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PATHIK CHATURBHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KHIMJIBHAI NAKRANI 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH KESHUBHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHIMAN KHIMJIBHAI NAKRANI 01234567 Director 01/04/2018 6 yrs Approved
AJIT GIRDHARBHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
HARSHAD KESHUBHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANSUKHLAL BHADABHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
MAHESH GIRDHARBHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
CHATUR KARSANBHAI THUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 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
0 allotment(s) · 5 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
14 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 207.61 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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 events
20 Jan 2026
Charge created
Yes Bank Limited - 40.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Charge created
Others - 14.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Charge created
Others - 15.00 Lakh
31 Jan 2025
Charge created
Others - 2.65 cr
18 Dec 2024
Charge created
Others - 16.20 Lakh
12 Dec 2024
Charge created
Others - 75.40 Lakh
27 Mar 2024
Charge created
Others - 20.00 cr
22 Aug 2023
Charge created
Others - 78.68 Lakh
20 May 2023
Charge satisfied
Hdfc Bank Limited
22 Aug 2022
Charge created
Others - 45.00 cr
07 Apr 2022
Charge created
Hdfc Bank Limited - 2.00 cr
09 Dec 2021
Director appointed
PATHIK CHATURBHAI THUMAR (Director)
30 Nov 2021
Charge created
Others - 30.49 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cbdpl U40108TG2005PTC047355 Hyderabad, Telangana, India
Kences Constructions Private Limited U55101TN2001PTC048166 Chennai-17., Tamil Nadu, India
Ab Infrazone Private Limited U70102UP2012PTC050686 Aligarh, Uttar Pradesh, India
Prozoneintu U52110MH2006PTC159594 Mumbai, Maharashtra, India
Sheth Creators & Sun-Vision Private Limited U70100MH1983PTC031249 Mumbai, Maharashtra, India
Ctc Projects Private Limited U45201DL2001PTC111114 New Delhi, Delhi, India
E-Homes Infrastructure Private Limited U45303DL2008PTC173249 Delhi, Delhi, India
Ust Global Information Technology Parks U72200KL2008PTC022985 Kulathoor, Kerala, India
12

Who Uses This Report

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

Verify Kalpana Struct-Con before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalpana Struct-Con: 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 65/100, margin trends, ownership structure and peer set for Kalpana Struct-Con - 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 Kalpana Struct-Con 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 Kalpana Struct-Con - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalpana Struct-Con an active company?

Kalpana Struct-Con has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Kalpana Struct-Con financially healthy?

Kalpana Struct-Con has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kalpana Struct-Con?

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 Kalpana Struct-Con?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Kalpana Struct-Con have loans or charges against its assets?

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

Is Kalpana Struct-Con up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Kalpana Struct-Con?

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.