Kargwal Constructions Private Limited - Due diligence report

A 360° intelligence report on Kargwal Constructions Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2007-10-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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KC Kargwal Constructions Private Limited
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Kargwal Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kargwal Constructions Private Limited is assessed as Low Risk with a Trust Score of 83/100. Kargwal Constructions Private Limited is an active private limited indian non-government company incorporated in 2007, 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 moderate compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Kargwal Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 9 open (61.11 cr) · 8 satisfied (47.67 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Bank Of Baroda2 48.0 cr
Bank Of Maharashtra1 48.0 cr
Hdb Financial Services Limited4 48.0 cr
Central Bank Of India1 48.0 cr
L & T Finance Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: Manish B Agrawal & Company on 2017-07-12.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESH RAJENDRA VERMA 01234567 Director 01/04/2018 6 yrs Approved
VIKASH CHAMPALALBHAI PRAJAPATI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 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
2
Group entities
2
Capital events
6 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Anytime Harbour Of Yachts Private Limited Subsidiary Company 74.00%
Consolidated Remedies Private Limited Subsidiary Company 74.00%
Karagwal Indiana Build Jv Joint Ventures 74.00%
Rachana Kargwal & Creative Associates Joint Ventures 74.00%
Kargwal Km Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
9 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 11.73 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 61.11 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
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
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
VIKASH CHAMPALALBHAI PRAJAPATI
09 Sep 2024
Director appointed
VIKASH CHAMPALALBHAI PRAJAPATI (Director)
02 Aug 2024
Charge satisfied
Others
27 Jun 2024
Charge created
Hdb Financial Services Limited - 22.56 Lakh
30 Apr 2024
Charge created
Hdb Financial Services Limited - 51.23 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2023
Charge created
Hdb Financial Services Limited - 99.92 Lakh
23 May 2023
Charge created
Hdb Financial Services Limited - 1.99 cr
30 Sep 2022
Director ceased
ASHISH BHARATKUMAR KANSARA
12 Aug 2022
Securities allotted
4000000 Equity Shares - 4.00 cr raised
Securities allotted
1500000 Equity Shares - 1.50 cr raised
31 Mar 2022
Share transfer (FY 2022)
500000.00000000 shares to REKHA RAJENDRA VARMA
02 Feb 2022
Director ceased
SAGAR ARVIND SHAH
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to SHAH VASANJI SASHIN
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% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Metcon India U45400MH2010PTC201924 Mumbai, Maharashtra, India
Trelindia Private Limited U93090TN2020FTC133833 Saidapet, Tamil Nadu, India
Rnp Scaffolding & Formwork Private Limited U45200MH2010PTC202445 Navi Mumbai, Maharashtra, India
Mbh Power U31101GJ2006PTC092328 Vadodara, Gujarat, India
Rajasthan Solarpark Development Company Limited U40102RJ2011SGC036861 Jaipur, Rajasthan, India
Pre Unique (India) Private Limited U01403TG2015PTC101717 Hyderabad, Telangana, India
Jrd Interiors India Private Limited U74999TG2016PTC111047 Hyderabad, Telangana, India
Concipio Power Private Limited U72900TG2016PTC109955 Tirumalagiri, Telangana, India
12

Who Uses This Report

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

Verify Kargwal Constructions Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kargwal Constructions 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: Favourable lending indicators. 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 80/100, margin trends, ownership structure and peer set for Kargwal Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kargwal Constructions 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 Kargwal Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kargwal Constructions Private Limited an active company?

Kargwal Constructions Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Kargwal Constructions Private Limited financially healthy?

Kargwal Constructions Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kargwal Constructions Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kargwal Constructions Private Limited?

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

Does Kargwal Constructions Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Kargwal Constructions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Kargwal Constructions Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.