Karan Development Services Pvt Ltd - Due diligence report

A 360° intelligence report on Karan Development Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth …

1989-05-12 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Karan Development Services Pvt Ltd — 360° Intelligence Report

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

Karan Development Services Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Karan Development Services Pvt Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. 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 10 Nov 2026 from the latest processed filings. Karan Development Services Pvt Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 47 open (372.97 cr) · 61 satisfied (116.39 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India5 48.0 cr
Others16 48.0 cr
State Bank Of Indore11 48.0 cr
Axis Bank Limited34 48.0 cr
Yes Bank Limited1 48.0 cr
Srei Equipment Finance Private Limited7 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: ABHISHEK V GUPTA & CO. on 2019-10-05.
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRRAJ SINGH KIRAR 01234567 Director 01/04/2018 6 yrs Approved
KARAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
DIVYARAJ 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.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GIRRAJ SINGH KIRAR (Whole-time director) · DIVYARAJ SINGH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
47 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 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.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 47 open charge(s) of 372.97 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Charge created
Axis Bank Limited - 58.67 Lakh
29 Nov 2025
Charge created
Axis Bank Limited - 8.32 cr
31 Oct 2025
Charge created
Axis Bank Limited - 1.08 cr
24 Oct 2025
Charge created
Others - 50.00 cr
15 Oct 2025
Charge created
Axis Bank Limited - 49.67 Lakh
30 Sep 2025
Charge created
Axis Bank Limited - 1.50 cr
18 Aug 2025
Charge created
Axis Bank Limited - 21.60 Lakh
25 Jun 2025
Charge created
Others - 10.40 Lakh
13 Jun 2025
Charge created
Axis Bank Limited - 19.66 Lakh
28 May 2025
Charge created
Axis Bank Limited - 3.87 cr
07 Apr 2025
Charge created
Axis Bank Limited - 2.50 cr
21 Feb 2025
Charge created
Axis Bank Limited - 3.79 cr
27 Jan 2025
Charge created
Axis Bank Limited - 1.50 cr
15 Jan 2025
Charge created
Axis Bank Limited - 4.96 cr
31 Dec 2024
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apco Shri Amarnathji Tunnelway Private Limited U45201UP2019PTC124905 Lucknow, Uttar Pradesh, India
Keystone Infra Private Limited U45200TG2005PTC045334 Khairatabad, Telangana, India
Classic Network Private Limited U45201GJ2002PTC040554 Rajkot, Gujarat, India
Ajwani Infrastructure Private Limited U45201MH1986PTC040568 Pune, Maharashtra, India
Rns Infrastructure U74210KA2003PLC032362 Hubli, Karnataka, India
Madhucon L74210TG1990PLC011114 Khammam, Telangana, India
R & C Infraengineers Private Limited U45400UP2013PTC057966 Faizabad, Uttar Pradesh, India
Suez India Private Limited U29197DL1986PTC025120 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Karan Development Services Pvt Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karan Development Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Karan Development Services Pvt Ltd - 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 Karan Development Services Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Karan Development Services Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karan Development Services Pvt Ltd an active company?

Karan Development Services Pvt Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Karan Development Services Pvt Ltd financially healthy?

Karan Development Services Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Karan Development Services Pvt Ltd?

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 Karan Development Services Pvt Ltd?

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

Does Karan Development Services Pvt Ltd have loans or charges against its assets?

47 open charge(s) are registered against its assets, and 61 earlier charge(s) stand satisfied.

Is Karan Development Services Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Karan Development Services Pvt Ltd?

Its Credit Risk Score is 75/100 (Low Risk). 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.