Karpara Project Engineering Private Limited - Due diligence report

A 360° intelligence report on Karpara Project Engineering Private Limited: trust score, financial health, credit view, compliance, directors…

2002-04-03 Thane Mumbai, Maharashtra Active Unlisted Active Compliant
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Karpara Project Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Karpara Project Engineering Private Limited is assessed as Moderate with a Trust Score of 60/100. Karpara Project Engineering Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Energy and Power sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Karpara Project Engineering Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (33.14 Lakh) · 33 satisfied (125.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Syndicate Bank4 48.0 cr
Kotak Mahindra Bank Limited20 48.0 cr
Kotak Mahindra Bank Ltd3 48.0 cr
Kotek Mahindra Bank Ltd1 48.0 cr
Hdfc Bank Limited5 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
HARINDRAN GOPALA PILLAI 01234567 Director 01/04/2018 6 yrs Approved
VIJIT VELAYUDHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
DEEPTHI VIJIT NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DEEPTHI VIJIT NAIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
8 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIJIT VELAYUDHAN NAIR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (50/100).
2 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 diligence59/100
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 assessment50/100
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 33.14 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Charge created
Hdfc Bank Limited - 6.14 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2024
Director appointed
DEEPTHI VIJIT NAIR (Director)
01 Aug 2024
Director ceased
JANU VELAYUDHAN NAIR
27 May 2022
Charge created
Others - 27.00 Lakh
05 Aug 2021
Charge satisfied
State Bank Of India
12 Oct 2020
Charge satisfied
Kotak Mahindra Bank Limited
23 Sep 2020
Charge satisfied
Kotak Mahindra Bank Limited
09 Jul 2014
Securities allotted
22055 Equity Shares Without Differential Rights - 16.10 Lakh raised
26 Jul 2012
Charge created
Kotak Mahindra Bank Limited - 4.90 cr
05 Jun 2012
Securities allotted
248600 Equity Shares Without Differential Rights - 1.44 cr raised
22 Dec 2011
Charge satisfied
Kotak Mahindra Bank Ltd
15 Nov 2011
Charge satisfied
Kotak Mahindra Bank Limited
26 Sep 2011
Securities allotted
153684 Equity Shares Without Differential Rights - 21.51 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 2019 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kold Seal India Private Limited U29309DL2016PTC308656 New Delhi, Delhi, India
Rotaxa Auto India Private Limited U36994PB2017PTC046873 Ludhiana, Punjab, India
P R E Machines (India) Private Limited U29266TN2008PTC066504 Chennai, Tamil Nadu, India
Relemac Cables Private Limited U28999DL2018PTC332788 Delhi, Delhi, India
Cliffkumar Heavy Engineering Private Limited U29248MH2009PTC197649 Navi Mumbai, Maharashtra, India
Naraiuran Controls (India) Private Limited U29299TN2006PTC059518 Chennai 600094, Tamil Nadu, India
Supercool Home Appliances Private Limited U31900UP2019PTC115347 Ghaziabad, Uttar Pradesh, India
Vinkay Auto Private Limited U34300PN2002PTC016731 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Karpara Project Engineering Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Karpara Project Engineering 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Karpara Project Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Karpara Project Engineering Private Limited 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 Karpara Project Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Karpara Project Engineering Private Limited an active company?

Karpara Project Engineering Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Karpara Project Engineering Private Limited financially healthy?

Karpara Project Engineering Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Karpara Project Engineering Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Karpara Project Engineering Private Limited?

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

Does Karpara Project Engineering Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.

Is Karpara Project Engineering Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Karpara Project Engineering Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.