Kashedi Parshuram Highways Private Limited - Due diligence report

A 360° intelligence report on Kalayan: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2016-05-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
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KP Kashedi Parshuram Highways Private Limited
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Kalayan — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Kalayan is assessed as Low Risk with a Trust Score of 93/100. Kalayan is an active private limited indian non-government company incorporated in 2016, 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 low compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Kashedi Parshuram Highways Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 1 open (384.00 cr) · 3 satisfied (919.54 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Canara Bank1 48.0 cr
Sbicap Trustee Company Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TIKAMCHAND GARG 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
Abha Mehta Jain 01234567 Director 01/04/2018 6 yrs Approved
PRABHU LAL SONI 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Chouhan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Kalyan Toll Infrastructure Limited
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.

Group entityRelationship% held
Kalyan Toll Infrastructure Limited Holding Company 74.00%

Key managerial personnel: Rajesh Chouhan (CFO)

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.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 384.00 cr already registered.
  • Compliance record supports lending.
Investor view93/100
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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Nov 2023
Director appointed
Abha Mehta Jain (Company Secretary)
12 Sep 2023
Charge satisfied
Others
29 Mar 2023
Charge created
Canara Bank - 384.00 cr
08 Aug 2022
Charge satisfied
Others
19 Mar 2022
Charge created
Others - 365.00 cr
29 Jan 2021
Charge satisfied
Sbicap Trustee Company Limited
07 Nov 2019
Charge created
Others - 263.00 cr
30 Sep 2019
Director ceased
ANKIT DINESH CHAURASIA
Director ceased
VIVEK GOYAL
07 May 2019
Director appointed
Rajesh Chouhan (CFO)
Director ceased
AMIT KUMAR GARG
31 Mar 2019
Share transfer (FY 2019)
5736910.00000000 shares to KALYAN HOLDINGS PRIVATE LIMITED
25 Jan 2019
Securities allotted
200000 Equity Shares - 2.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nigla Infrastructure & Power Projects Private Limited U45201AR2010PTC008319 Itanagar, Arunachal Pradesh, India
Nrs Bridge Construction India Private Limited U29308DL2017FTC325874 Delhi, Delhi, India
Colossus Infra-Projects Private Limited U74999MH2016PTC287572 Nagpur, Maharashtra, India
Paramount Rail Infra Private Limited U74900PN2020PTC191253 Pune City, Maharashtra, India
Pncinfratech U45400MH2011PTC468788 New Delhi, Delhi, India
Universal Agency Ramgarh Private Limited U45400JH2013PTC001270 Ramgarh, Jharkhand, India
Megotia Construction Private Limited U45200JH2005PTC011549 Jamshedpur, Jharkhand, India
Aps Infra Engineers Private Limited U45400DL2021PTC377794 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kalayan: 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 50/100, 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 Kalayan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Kalayan pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kalayan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalayan an active company?

Kalayan has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kalayan financially healthy?

Kalayan has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kalayan?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kalayan?

The ultimate holding entity is Kalyan Toll Infrastructure Limited. 5 active director(s) are on record.

Does Kalayan have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Kalayan up to date with its ROC filings?

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

Is it risky to lend to Kalayan?

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