Promoter holding
64.27%
KP
Kalpitam Premises Private Limited - Due diligence report
A 360° intelligence report on Kalpitam Premises Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Kalpitam Premises Private Limited
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Kalpitam Premises Private Limited — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Kalpitam Premises Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Kalpitam Premises Private Limited is a private limited indian non-government company incorporated in 1979, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Kalpitam Premises 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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNA SHIVRAM BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KISHIN MOTWANI | 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 2018 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
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Subsidiaries
-
Group entities
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Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 47+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 5 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events02 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Sep 2015
Director ceased
KRISHNA SHIVRAM BHAT
Director ceased
SANJAY KISHIN MOTWANI
03 Mar 2015
Director ceased
VIREN RAJAN RAHEJA
Director ceased
AKSHAY RAJAN RAHEJA
15 Jan 2015
Director appointed
KRISHNA SHIVRAM BHAT (Director)
Director appointed
SANJAY KISHIN MOTWANI (Director)
05 Jan 2015
Director ceased
SUMAN RAJAN RAHEJA
12 Jan 2007
Director ceased
BIHARILAL SEWARAM RAHEJA
18 Apr 1979
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| S V Corporation Private Limited | U65923DL2008PTC176872 | New Delhi, Delhi, India |
| Dugal Consultancy Services Pvt Ltd | U74140DL1982PTC013096 | Panchsheel Park, Delhi, India |
| Inspire Insurance Services Private Limited | U66010GJ2011PTC065325 | Surat, Gujarat, India |
| Suchetan Construction Private Limited | U70100MH1991PTC064086 | Mumbai, Maharashtra, India |
| Wren Contractors And Developers Private Limited | U70102MH1995PTC086131 | Mumbai, Maharashtra, India |
| Sonal Properties Private Limited | U45200MH1974PTC017995 | Mumbai, Maharashtra, India |
| Zillion Contractors And Developers Private Limited | U45200MH1996PTC101071 | Mumbai, Maharashtra, India |
| Belong Merchants Private Limited | U52100WB2010PTC144261 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kalpitam Premises Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kalpitam Premises 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kalpitam Premises Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Kalpitam Premises Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kalpitam Premises Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kalpitam Premises Private Limited an active company?
Kalpitam Premises Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Kalpitam Premises Private Limited financially healthy?
Kalpitam Premises Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kalpitam Premises Private Limited?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kalpitam Premises Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Kalpitam Premises Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kalpitam Premises Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Kalpitam Premises Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
