Kampilya Builders Pvt.Ltd. - Due diligence report

A 360° intelligence report on Kampilya Builders Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…

1995-07-05 Kolkata, West Bengal Under Liquidation Unlisted Active Compliant
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Kampilya Builders Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Kampilya Builders Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 33/100. Kampilya Builders Pvt.Ltd. is a private limited indian non-government company incorporated in 1995, operating in the Manufacturing 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. Kampilya Builders Pvt.Ltd. 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
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (41.66 cr) · 1 satisfied (45.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Elate Investment And Holdings Private Limited1 48.0 cr
Others2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEKHAR KUMAR TRIYAR 01234567 Director 01/04/2018 6 yrs Approved
DEVASHISH PURKAYASTHA 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 2019 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
1 allotment(s) · 0 transfer(s)

Promoters hold a majority 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 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 41.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 15 events
25 Feb 2021
Charge satisfied
Elate Investment And Holdings Private Limited
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Feb 2019
Director ceased
DHIRENDRA PRATAP SINGH
19 Mar 2018
Charge created
Others - 41.51 cr
29 Apr 2016
Charge created
Others - 15.00 Lakh
28 Sep 2015
Director ceased
SHEKHAR KUMAR TRIYAR
30 Mar 2015
Director appointed
SHEKHAR KUMAR TRIYAR (Director)
Director ceased
SIMON SURENDRA LALL
Director ceased
MAHENDRA PRATAP SINGH
11 Dec 2014
Director ceased
AJAY KUMAR SRIVASTAVA
25 May 2011
Securities allotted
900000 Equity Shares Without Differential Rights - 90.00 Lakh raised
01 Jul 2010
Charge created
Elate Investment And Holdings Private Limited - 45.00 cr
15 Mar 2005
Director appointed
DEVASHISH PURKAYASTHA (Director)
05 Jul 1995
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Facade One International Private Limited U74900MH2015PTC261746 Thane, Maharashtra, India
Sunil And Sons Private Limited U28994DL2017PTC316334 New Delhi, Delhi, India
Thakkargroupofcompanies U27107MH1990PTC054868 Palghar District, Maharashtra, India
Jsm Foods Private Limited U14100DL2011PTC214636 New Delhi, Delhi, India
Blackberry Overseas Private Limited U51909DL2010PTC329742 New Delhi, Delhi, India
Besser Concrete Systems Limited U51909TN1995PLC030534 Chenglepet District., Tamil Nadu, India
Mahadev Building Systems Private Limited U28999TG2011PTC074643 Hyderabad, Telangana, India
Metcraft Steel Private Limited U27100MH2011PTC220698 Palghar District, Maharashtra, India
12

Who Uses This Report

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

Verify Kampilya Builders Pvt.Ltd. 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 Kampilya Builders Pvt.Ltd.: 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 45/100, 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 Kampilya Builders Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Kampilya Builders Pvt.Ltd. 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 Kampilya Builders Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kampilya Builders Pvt.Ltd. an active company?

Kampilya Builders Pvt.Ltd. has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kampilya Builders Pvt.Ltd. financially healthy?

Kampilya Builders Pvt.Ltd. has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kampilya Builders Pvt.Ltd.?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kampilya Builders Pvt.Ltd.?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kampilya Builders Pvt.Ltd. have loans or charges against its assets?

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

Is Kampilya Builders Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kampilya Builders Pvt.Ltd.?

Its Credit Risk Score is 45/100 (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.