Kamla Landmarc Construction Private Limited - Due diligence report

A 360° intelligence report on Kamla Landmarc Construction Private Limited: trust score, financial health, credit view, compliance, directors…

2002-02-27 Mumbai, Maharashtra Under Liquidation Unlisted
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KL Kamla Landmarc Construction Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kamla Landmarc Construction Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Kamla Landmarc Construction Private Limited is assessed as Moderate with a Trust Score of 50/100. Kamla Landmarc Construction Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kamla Landmarc Construction Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (150.45 cr) · 2 satisfied (22.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ecl Finance Limited2 48.0 cr
Sicom Limited1 48.0 cr
Karnataka Bank Ltd.1 48.0 cr
Vijaya Bank1 48.0 cr
Nkgsb Co-Op. Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA RAMESH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUKHPREET AVTARSINGH KALSI 01234567 Director 01/04/2018 6 yrs Approved
JINENDRA RAMESH JAIN 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 150.45 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.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 May 2018
Director ceased
SUKHPREET AVTARSINGH KALSI
01 Nov 2016
Director ceased
RAMESH CHHOUTHMAL JAIN
22 Sep 2014
Charge created
Ecl Finance Limited - 7.50 cr
03 Mar 2014
Charge satisfied
Karnataka Bank Ltd.
30 Sep 2013
Charge created
Ecl Finance Limited - 80.00 cr
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
14 Feb 2013
Charge created
Sicom Limited - 50.00 cr
08 Mar 2011
Charge created
Karnataka Bank Ltd. - 19.00 cr
31 Jan 2011
Charge created
Vijaya Bank - 12.95 cr
30 Aug 2010
Charge satisfied
Nkgsb Co-Op. Bank Ltd.
07 May 2010
Director appointed
SUKHPREET AVTARSINGH KALSI (Director)
02 Nov 2007
Charge created
Nkgsb Co-Op. Bank Ltd. - 3.60 cr
27 Feb 2002
Incorporated
Registered with Roc Mumbai
Director appointed
JITENDRA RAMESH JAIN (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Kamla Landmarc Construction Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kamla Landmarc Construction 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kamla Landmarc Construction Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Kamla Landmarc Construction 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 Kamla Landmarc Construction Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kamla Landmarc Construction Private Limited an active company?

Kamla Landmarc Construction Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kamla Landmarc Construction Private Limited financially healthy?

Processed financial statements are not yet available for Kamla Landmarc Construction Private Limited, so its financial health is unassessed.

Should I do business with Kamla Landmarc Construction Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kamla Landmarc Construction Private Limited?

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

Does Kamla Landmarc Construction Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kamla Landmarc Construction Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2013 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kamla Landmarc Construction Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.