Kamdhenu Projects Private Limited. - Due diligence report

A 360° intelligence report on Kamdhenu Projects Private Limited.: trust score, financial health, credit view, compliance, directors, growth …

2006-05-24 New Delhi, Delhi Active Unlisted Active Compliant
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KP Kamdhenu Projects Private Limited.
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Kamdhenu Projects Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Kamdhenu Projects Private Limited. is assessed as Moderate with a Trust Score of 66/100. Kamdhenu Projects Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Kamdhenu Projects Private Limited. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
45/100
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.

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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.
  • Profitable - internal accruals available.

Charges position: 1 open (2,260.00 cr) · 13 satisfied (2,007.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited1 48.0 cr
Idbi Trusteeship Services Limited3 48.0 cr
Housing Development Finance Corporation Limited7 48.0 cr
Others3 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: MNV & Co on 2021-03-04.
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
FALAK QURESHI 01234567 Director 01/04/2018 6 yrs Approved
GAURAV DUTTA 01234567 Director 01/04/2018 6 yrs Approved
Nishikant Verma 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Camarederie Properties Private Limited
Subsidiaries
6
Group entities
6
Capital events
-

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

Group entityRelationship% held
Grail Propbuild Private Limited Subsidiary Company 74.00%
Grampus Propbuild Private Limited Subsidiary Company 74.00%
Trattoria Properties Private Limited. Subsidiary Company 74.00%
Granule Propbuild Private Limited Subsidiary Company 74.00%
Granar Propbuild Private Limited Subsidiary Company 74.00%
Paving Propbuild Private Limited Subsidiary Company 74.00%
Camarederie Properties Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2,260.00 cr already registered.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Director appointed
Nishikant Verma (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Sep 2023
Director appointed
FALAK QURESHI (Director)
08 Mar 2023
Director appointed
GAURAV DUTTA (Director)
07 Sep 2021
Director ceased
SUSHMA SHARMA
01 Jun 2021
Charge satisfied
Others
27 Jan 2020
Charge satisfied
Others
06 Jan 2020
Charge satisfied
Housing Development Finance Corporation Limited
30 Sep 2019
Director ceased
NARESH KUMAR
Director ceased
JAYANT VASANT NAKHALE
16 Jul 2019
Charge satisfied
Others
Charge satisfied
Housing Development Finance Corporation Limited
20 Feb 2019
Director ceased
GAURAV GARG
28 Sep 2018
Director ceased
LALAN PRASAD SINGH
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adventure Buildcon Private Limited U45201RJ2004PTC019222 Jaipur, Rajasthan, India
Merlin Construction Company Private Limited U45201TN1990PTC019252 Chennai, Tamil Nadu, India
Sincere India Merchants Pvt Ltd U51109WB1993PTC057693 Kolkata, West Bengal, India
Redstone Realtors Private Limited U70109TN2006PTC061032 Chennai, Tamil Nadu, India
Parswa Constructions Private Limited U45400KA2005PTC037202 Bangalore, Karnataka, India
Ascent Real Estate And Properties Pvt. Ltd. U70102PN2006PTC128589 Pune, Maharashtra, India
Paradigm Projects Private Limited U45201DL1995PTC075027 New Delhi, Delhi, India
Anurodh Trading Private Limited U51109WB1997PTC083497 Baruipur, West Bengal, India
12

Who Uses This Report

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

Verify Kamdhenu Projects Private Limited. before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kamdhenu Projects 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kamdhenu Projects Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Kamdhenu Projects Private Limited. 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 Kamdhenu Projects Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kamdhenu Projects Private Limited. an active company?

Kamdhenu Projects Private Limited. has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Kamdhenu Projects Private Limited. financially healthy?

Kamdhenu Projects Private Limited. has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kamdhenu Projects Private Limited.?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kamdhenu Projects Private Limited.?

The ultimate holding entity is Camarederie Properties Private Limited. 3 active director(s) are on record.

Does Kamdhenu Projects Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Kamdhenu Projects Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Kamdhenu Projects Private Limited.?

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.