Kanwar Enterprises Private Limited - Due diligence report

A 360° intelligence report on Kanwar Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2005-07-07 Delhi, Delhi Active Unlisted Active Compliant
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KE Kanwar Enterprises Private Limited
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Kanwar Enterprises — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kanwar Enterprises is assessed as Low Risk with a Trust Score of 75/100. Kanwar Enterprises is an active private limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kanwar Enterprises Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 93 open (269.27 cr) · 144 satisfied (152.09 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others118 48.0 cr
Hdfc Bank Limited20 48.0 cr
State Bank Of India2 48.0 cr
Yes Bank Limited13 48.0 cr
Axis Bank Limited16 48.0 cr
Centurion Bank Of Punjab Limited11 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA, EPFO.
  • Litigation present in 3 court forum(s).
  • 6 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KANWAR PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
NISHU MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI SINGH 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

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
-
Subsidiaries
1
Group entities
1
Capital events
38 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Softbrij It Solutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
93 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 93 open charge(s) of 269.27 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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
12 Dec 2025
Charge created
Others - 25.23 Lakh
10 Dec 2025
Charge satisfied
Others
19 Nov 2025
Charge created
Others - 1.70 cr
17 Nov 2025
Charge satisfied
Others
31 Oct 2025
Charge created
Others - 36.00 Lakh
18 Oct 2025
Charge created
Others - 1.76 cr
14 Oct 2025
Charge created
Others - 22.00 Lakh
Charge satisfied
Others
13 Oct 2025
Charge satisfied
Others
Charge satisfied
Kotak Mahindra Bank Limited
07 Oct 2025
Charge satisfied
Others
Charge satisfied
Yes Bank Limited
01 Oct 2025
Charge created
Others - 18.00 Lakh
27 Sep 2025
Charge created
Hdfc Bank Limited - 4.67 Lakh
Charge created
Others - 36.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 38 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Praneeth Group U45400TG2007PTC054512 Hyderabad, Telangana, India
Supertechlimited U70200DL2010PTC202282 Delhi, India
Surya Contractors Private Limited U45209PB2009PTC033157 Amritsar, Punjab, India
Asset Homes U45201KL2006PTC019867 Kochi, Kerala, India
Divyasree Infrastructure Projects U45202KA2010PTC052729 Bangalore, Karnataka, India
Mahavir (Thaltej) Complex U45201GJ2002PTC041196 Ahmedabad, Gujarat, India
V.Guruswamy Naidu & Co Private Limited U70102TN2009PTC073878 Chennai, Tamil Nadu, India
S. Subrahmanyan Construction U74210TN1987PTC015238 Madras-18, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kanwar Enterprises before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kanwar Enterprises: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kanwar Enterprises - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kanwar Enterprises pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kanwar Enterprises - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kanwar Enterprises an active company?

Kanwar Enterprises has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Kanwar Enterprises financially healthy?

Kanwar Enterprises has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kanwar Enterprises?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kanwar Enterprises?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kanwar Enterprises have loans or charges against its assets?

93 open charge(s) are registered against its assets, and 144 earlier charge(s) stand satisfied.

Is Kanwar Enterprises up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Kanwar Enterprises?

Its Credit Risk Score is 45/100 (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.