Kalpataru Constructions Private Limited - Due diligence report

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

1981-10-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kalpataru Constructions Private Limited
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Kalpataru — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Kalpataru is assessed as Low Risk with a Trust Score of 79/100. Kalpataru is an active private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Kalpataru Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 8 open (348.00 cr) · 27 satisfied (1,611.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others31 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
IMTIAZ ISMAIL KANGA 01234567 Director 01/04/2018 6 yrs Approved
HEMANT BANSILAL DAVE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Corporate Office Products (india) Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 94,137.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 348.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge satisfied
Tata Capital Financial Services Limited
15 Oct 2025
Charge satisfied
Others
24 Sep 2025
Charge satisfied
Others
29 Apr 2025
Charge created
Others - 100.00 cr
02 Dec 2024
Charge created
Others - 50.00 cr
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
09 Jul 2024
Charge satisfied
Others
08 Jul 2024
Charge satisfied
Others
24 Jun 2024
Charge created
Others - 40.00 cr
Charge created
Others - 38.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
22 Mar 2024
Charge created
Others - 190.00 cr
27 Feb 2024
Charge created
Others - 21.00 cr
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ard Estates And Projects Private Limited U45400TG2008PTC058472 Shaikpet, Telangana, India
Nityanta Infraprojects Private Limited U70101MP2009PTC022605 Jaitwara, Madhya Pradesh, India
Sree Gokulam Housing Company Private Limited U45201KL2007PTC020198 Kottayam, Kerala, India
Pacifica Developers U70102GJ2006PTC049316 Ahmadabad City, Gujarat, India
Ace Ventures U45209TG2007PTC054874 Hyderabad, Telangana, India
Bennet And Bernard Custom Homes Private Limited U45200GA2013PTC007287 Tiswadi, Goa, India
Devani Developers Private Limited U45309KA2018PTC118859 Bangalore, Karnataka, India
Janashakti Realcon Private Limited U45201OR2007PTC009493 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Kalpataru before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalpataru: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kalpataru - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Kalpataru 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 Kalpataru - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalpataru an active company?

Kalpataru has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Kalpataru financially healthy?

Kalpataru has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kalpataru?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalpataru?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kalpataru have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.

Is Kalpataru up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Kalpataru?

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.