Karle Homes Private Limited - Due diligence report

A 360° intelligence report on Karle Homes Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-11-29 Chinchinim, Goa Active Unlisted Active Compliant
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KH Karle Homes Private Limited

Karle Homes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Karle Homes Private Limited is assessed as Moderate with a Trust Score of 64/100. Karle Homes Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 13 Jun 2026 from the latest processed filings. Karle Homes 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
64/100
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
10/100
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
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
  • Working-capital cover adequate.

Charges position: 2 open (270.00 cr) · 10 satisfied (1,382.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Il & Fs Trust Company Limited3 48.0 cr
Punjab National Bank2 48.0 cr
Corporation Bank2 48.0 cr
Syndicate Bank1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDARSHAN KARLE 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KARLE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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
-
Group entities
-
Capital events
3 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SUDARSHAN KARLE (Whole-time director) · MAHENDRA KARLE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 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 diligence66/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 270.00 cr already registered.
  • Compliance record supports lending.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Apr 2024
Charge created
Others - 20.00 cr
17 Feb 2023
Charge satisfied
Syndicate Bank
17 Aug 2022
Charge satisfied
Others
19 Jul 2022
Charge created
Others - 250.00 cr
05 Nov 2021
Charge satisfied
Punjab National Bank
30 Jun 2021
Director ceased
Beerana Selvakumar Jai Madhuvanthi
29 May 2020
Director ceased
Shweta khandelwal
28 May 2018
Charge satisfied
Others
03 May 2018
Charge created
Others - 465.00 cr
20 Sep 2016
Charge satisfied
Corporation Bank
12 Aug 2016
Charge satisfied
Il & Fs Trust Company Limited
09 Aug 2016
Charge satisfied
Punjab National Bank
08 Jul 2016
Charge created
Others - 400.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vertex Homes U45201TG2000PTC033210 Hyderabad, Telangana, India
Pacifica Companies U45200GJ2005FTC047249 Ahmadabad City, Gujarat, India
Ramesh Rajann Constructions Private Limited U45201MH2004PTC452508 Mumbai, Maharashtra, India
Lancor L65921TN1985PLC049092 Chennai, Tamil Nadu, India
Gera U70100MH1983PTC030731 Pune, Maharashtra, India
Truliv U45201TN2006PTC059929 Chennai, Tamil Nadu, India
M.M Shawl Engineers & Contractors Private Limited U45400JK2012PTC003723 Srinagar, Jammu & Kashmir, India
Sreenidhi Infra Private Limited U74110TG2007PTC056468 Golconda, Telangana, India
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Who Uses This Report

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

Verify Karle Homes Private Limited 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 Karle Homes 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: 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: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Karle Homes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Karle Homes 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 Karle Homes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karle Homes Private Limited an active company?

Karle Homes Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Karle Homes Private Limited financially healthy?

Karle Homes Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Karle Homes Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karle Homes Private Limited?

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

Does Karle Homes Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Karle Homes Private Limited 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 Karle Homes Private Limited?

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.