Karena Estates Developers Private Limited - Due diligence report

A 360° intelligence report on Karena Estates Developers Private Limited: trust score, financial health, credit view, compliance, directors, …

2006-03-27 Gurugram, Haryana Amalgamated Unlisted Active Compliant
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Karena Estates Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Karena Estates Developers Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Karena Estates Developers Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Real Estate 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 high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Karena Estates Developers Private Limited 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
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (58.61 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK GARG 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEEPAK GARG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Felicite Builders & Constructions Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Felicite Builders & Constructions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view15/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2020
Director ceased
DEEPAK GARG
Director ceased
VIJAY KUMAR
Director ceased
SIDDHARTH GANDHI
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Mar 2020
Director ceased
RAJ ARORA
Director ceased
OM PARKASH MUNJAL
19 Feb 2020
Director appointed
DEEPAK GARG (Director)
Director appointed
VIJAY KUMAR (Director)
Director appointed
SIDDHARTH GANDHI (Director)
24 Jun 2019
Charge satisfied
Others
13 Jun 2019
Charge created
Others - 11.61 cr
08 Jun 2018
Director ceased
DEEPAK BHANDARI
Director ceased
MAHESH GOPAL SHUKLA
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to FELICITE BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Snl Realty Infra Private Limited U45309WB2016PTC216448 Kolkata, West Bengal, India
Wayside Construction Private Limited U70101GA2004PTC003701 Salcete, Goa, India
Varanasi Plotters & Developers Private Limited U70102UP2010PTC042909 Varanasi, Uttar Pradesh, India
Yashodhara Village Private Limited U70100UP2017PTC097372 Lucknow, Uttar Pradesh, India
Arya Builders & Contractors Private Limited U45309BR2016PTC031666 Nawada, Bihar, India
Gajkesari Infrabuildcon India Private Limited U70109MP2017PTC042167 Indore, Madhya Pradesh, India
Chenab Builders Private Limited U70200DL2010PTC199537 New Delhi, Delhi, India
Plazo Realestate Private Limited U70109DL2016PTC299473 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Karena Estates Developers Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karena Estates Developers 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 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 n/a, margin trends, ownership structure and peer set for Karena Estates Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Karena Estates Developers Private Limited 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 Karena Estates Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karena Estates Developers Private Limited an active company?

Karena Estates Developers Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Karena Estates Developers Private Limited financially healthy?

Karena Estates Developers Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Karena Estates Developers Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karena Estates Developers Private Limited?

The ultimate holding entity is Felicite Builders & Constructions Private Limited. 3 active director(s) are on record.

Does Karena Estates Developers Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Karena Estates Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Karena Estates Developers Private Limited?

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.