Promoter holding
64.27%
KT
Kalyan Toll Infrastructure Limited - Due diligence report
A 360° intelligence report on Kalyan Group: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Kalyan Group — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Kalyan Group is assessed as Low Risk with a Trust Score of 87/100. Kalyan Group is an active public limited indian non-government company incorporated in 2002, 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 moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Kalyan Toll Infrastructure 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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 ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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.
- 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 (BBB).
Charges position: 139 open (3,747.38 cr) · 143 satisfied (2,853.86 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 131 | 48.0 cr |
| Sbicap Trustee Company Limited | 9 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 7 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TIKAMCHAND GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARTI VATSA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH WAGHMARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Kumar Shukla | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sunil Kumar Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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)
| 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 2023 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
-
Subsidiaries
6
Group entities
12
Capital events
11 allotment(s) · 4 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hasta Sillod Tollways Private Limited | Subsidiary Company | 74.00% |
| Kalyan Karamala Tembhurni Tollways Private Limited | Subsidiary Company | 74.00% |
| Kalyan Wada Manor Tollways Private Limited | Subsidiary Company | 74.00% |
| Vaijapur Hasta Tollways Private Limited | Subsidiary Company | 74.00% |
| Lanco Hoskote Highway Limited | Subsidiary Company | 74.00% |
| Nandura Chikhli Highways Pvt. Ltd | Subsidiary Company | 74.00% |
| Kalyan Holdings Private Limited | Subsidiary Company | 74.00% |
| Dahegaonphata Karmad Highways Private Limited | Subsidiary Company | 74.00% |
| Jalna Ghansawangi Highways Private Limited | Subsidiary Company | 74.00% |
| Vaijapur Pachod Tollways Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT KUMAR GARG (Whole-time director) · RAJESH KUMAR GARG (Managing Director) · MANISH WAGHMARE (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
139 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 139 open charge(s) of 3,747.38 cr already registered.
- Compliance gaps should be priced into terms.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Dec 2025
Charge satisfied
Sbicap Trustee Company Limited
03 Dec 2025
Charge satisfied
Sbicap Trustee Company Limited
17 Nov 2025
Director appointed
Rajesh Kumar Shukla (Director)
Director appointed
Sunil Kumar Soni (Director)
09 Oct 2025
Charge created
Others - 92.65 Lakh
12 Aug 2025
Charge created
Others - 50.79 Lakh
01 Aug 2025
Charge satisfied
Sbicap Trustee Company Limited
28 Jul 2025
Charge satisfied
Sbicap Trustee Company Limited
30 Jun 2025
Charge created
Others - 5.12 cr
29 May 2025
Charge created
Indian Overseas Bank - 1.33 cr
11 Apr 2025
Charge created
Hdfc Bank Limited - 1.91 cr
08 Apr 2025
Charge created
Others - 1.52 cr
03 Apr 2025
Charge satisfied
Others
28 Mar 2025
Charge created
Hdfc Bank Limited - 2.29 cr
27 Mar 2025
Charge created
Hdfc Bank Limited - 35.39 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
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.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gaja | U45209TG2011PTC074883 | Serilingampally, Telangana, India |
| Sms | U80100MH1997PLC107906 | Nagpur, Maharashtra, India |
| Gangamai Industries And Constructions Private Limited | U15420MH1999PTC119930 | Aurangabad, Maharashtra, India |
| Palsit Dankuni Tollway Private Limited | U45201MH2021PTC359020 | Mumbai, Maharashtra, India |
| Ranjit Buildcon Limited | U45206GJ2006PLC049570 | Daskroi, Gujarat, India |
| Vensar | U45200TG1995PLC020512 | Khairatabad, Telangana, India |
| P.L.R. Projects | U14101TG2006PTC050133 | Hyderabad, Telangana, India |
| Laxmi Civil Engineering Services Private Limited | U74210PN2000PTC014696 | Kolhapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kalyan Group before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kalyan Group: 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 95/100, margin trends, ownership structure and peer set for Kalyan Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kalyan Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Kalyan Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kalyan Group an active company?
Kalyan Group has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Kalyan Group financially healthy?
Kalyan Group has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kalyan Group?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kalyan Group?
Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.
Does Kalyan Group have loans or charges against its assets?
139 open charge(s) are registered against its assets, and 143 earlier charge(s) stand satisfied.
Is Kalyan Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Kalyan Group?
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.
