Kalyani Railtech Private Limited - Due diligence report

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

2012-05-29 Delhi, Delhi Active Unlisted Active Compliant
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KR Kalyani Railtech Private Limited
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Kalyani Railtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Kalyani Railtech Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Kalyani Railtech Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 17 Jul 2026 from the latest processed filings. Kalyani Railtech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.56 cr) · 1 satisfied (4.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 28/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: JAYANTI MUNJAL & ASSOCIATES on 2020-04-04.
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
TANU KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
JAI PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAI PRAKASH SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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) · 6 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (28/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.56 cr already registered.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
2500.00000000 shares to ADITYA VIKRAM SINGH
Share transfer (FY 2021)
2500.00000000 shares to PUSHP RAJ SINGH
31 Dec 2020
Director ceased
TANU KAUSHIK
30 Dec 2020
Director ceased
JAI PRAKASH SHARMA
22 Sep 2020
Charge satisfied
Allahabad Bank
24 Apr 2020
Director ceased
DHARMENDRA KUMAR MUDGAL
Director ceased
SANJAY KUMAR ATTRI
29 Nov 2019
Charge created
Hdfc Bank Limited - 4.56 cr
01 May 2019
Director appointed
TANU KAUSHIK (Director)
17 Jan 2019
Director appointed
RAJESH KAUSHIK (Director)
31 Mar 2018
Share transfer (FY 2018)
2500.00000000 shares to SANJAY ATTRI
Share transfer (FY 2018)
2500.00000000 shares to DHARMENDER KUMAR MUDGAL
30 Sep 2017
Director ceased
ROHIT GUPTA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Affluence Minmet Private Limited U45203MH2020PTC337328 Po-Versova, Andheri West, Maharashtra, India
Delphini Build Tech Private Limited U45203KA2014PTC077389 Bangalore South, Karnataka, India
Sibani Engineering & Construction Pvt. Ltd. U70109WB1992PTC055766 Kolkata, West Bengal, India
Hadasa Power Tech Solutions Private Limited U40108AP2014PTC094108 Kurnool, Andhra Pradesh, India
Shreenathearth Engineering India Private Limited U45201GJ2018PTC105054 Visnagar, Gujarat, India
Omkaarr Devbuild Private Limited U45200MP2012PTC029711 Ujjain, Madhya Pradesh, India
Essel Gwalior Shivpuri Toll Roads Private Limited U45203DL2011PTC226263 New Delhi, Delhi, India
Shukla Construction Company Limi Ted U45201MP1986PTC003722 Bhopal, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Kalyani Railtech Private Limited before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalyani Railtech 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 40/100, 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 Kalyani Railtech 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 Kalyani Railtech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kalyani Railtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalyani Railtech Private Limited an active company?

Kalyani Railtech Private Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).

Is Kalyani Railtech Private Limited financially healthy?

Kalyani Railtech Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kalyani Railtech 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 Kalyani Railtech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kalyani Railtech Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kalyani Railtech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 28/100 (Caution Indicated).

Is it risky to lend to Kalyani Railtech Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.