Kanakia Residential Private Limited - Due diligence report

A 360° intelligence report on Kanakia: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2010-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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KR Kanakia Residential Private Limited
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Kanakia — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Kanakia is assessed as Moderate with a Trust Score of 65/100. Kanakia is an active private limited indian non-government company incorporated in 2010, operating in the Construction 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 low compliance risk and high financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Kanakia Residential Private Limited snapshot & full profile →

Financial Health › Caution
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 (175.00 cr) · 5 satisfied (339.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited3 48.0 cr
Icici Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHADRESH LABHSHANKAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Vivek Shailen Bhutta 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Kanakia Spaces Realty Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kanakia Spaces Realty Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
1 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 diligence67/100
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 assessment46/100
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 175.00 cr already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Oct 2023
Director ceased
BHADRESH LABHSHANKAR JOSHI
Director ceased
Vivek Shailen Bhutta
20 Apr 2023
Director ceased
SUNILKUMAR VISHNUKUMAR AGARWAL
18 Apr 2023
Director appointed
BHADRESH LABHSHANKAR JOSHI (Director)
10 Apr 2023
Director ceased
HIMANSHU BABUBHAI KANAKIA
Director ceased
RASESH BABUBHAI KANAKIA
04 Apr 2023
Director appointed
Vivek Shailen Bhutta (Director)
22 Jun 2016
Charge satisfied
Srei Equipment Finance Private Limited
20 Oct 2015
Charge satisfied
Il & Fs Trust Company Limited
29 Sep 2015
Charge created
Icici Bank Limited - 175.00 cr
20 Dec 2014
Charge created
Il & Fs Trust Company Limited - 130.00 cr
10 Oct 2014
Charge satisfied
Il & Fs Trust Company Limited
31 Jan 2013
Charge created
Il & Fs Trust Company Limited - 130.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nci Infra Private Limited U70100TG2016PTC111998 Secunderabad, Telangana, India
Futureworld Greenhomes Private Limited U70102DL2012PTC236350 New Delhi, Delhi, India
Mathias Construction Private Limited U45201GA1994PTC001685 Panaji, Goa, India
Grant Infrastructure Private Limited U45201GJ2008PTC052815 Shahibaug, Gujarat, India
Marvel Infrabuild Private Limited U45205KA2011PTC057321 Hosakote, Karnataka, India
Antriksh Developers & Promoters Private Limited U70102DL2008PTC181043 Delhi, Delhi, India
Tulsiani Constructions And Developers Private Limited U70200DL1999PTC256694 New Delhi, Delhi, India
Parinee Contour Construction Private Limited U45400MH2010PTC210515 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kanakia before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanakia: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kanakia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kanakia 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 Kanakia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanakia an active company?

Kanakia has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Kanakia financially healthy?

Kanakia has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kanakia?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanakia?

The ultimate holding entity is Kanakia Spaces Realty Private Limited. 2 active director(s) are on record.

Does Kanakia have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Kanakia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Kanakia?

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