Kashyap Constructions Private Limited - Due diligence report

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

2002-09-09 Bangalore., Karnataka Active Unlisted Active Non-Compliant
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KC Kashyap Constructions Private Limited
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Kashyap Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Kashyap Constructions Private Limited is assessed as Moderate with a Trust Score of 62/100. Kashyap Constructions Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kashyap Constructions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 3 open (42.29 cr) · 7 satisfied (5.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Others1 48.0 cr
Tata Capital Limited4 48.0 cr
State Bank Of Mysore2 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BASAVARAJ PATEL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK RAJ ANNIYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
METTLEDA JOYCE 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH LAKKENAHALLI SREERANGARAJU 01234567 Director 01/04/2018 6 yrs Approved
VANI MYSORE 01234567 Director 01/04/2018 6 yrs Approved
BHARATHI BANGALORE RAVINDRANATH 01234567 Director 01/04/2018 6 yrs Approved
SREERANGA RAJU LAKKENAHALLI VENKATARAMAIAH 01234567 Director 01/04/2018 6 yrs Approved
VENKATESWARA RAVI PRASAD JUTURU 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • BASAVARAJ PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kashyap Mines And Quarries Private Limited Associate Company 74.00%

Key managerial personnel: SANTOSH LAKKENAHALLI SREERANGARAJU (Whole-time director) · BHARATHI BANGALORE RAVINDRANATH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
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 23+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (35/100).
3 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 diligence54/100
Review suggested
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 42.29 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth 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
21 Oct 2020
Director ceased
VENKATESWARA RAVI PRASAD JUTURU
24 Oct 2017
Director ceased
BASAVARAJ PATEL
15 Jun 2017
Charge created
Others - 3.90 cr
14 Apr 2017
Director ceased
RAGHUNATHA KRISHNAPPA HINNAKKI
27 Dec 2016
Charge satisfied
Tata Capital Financial Services Limited
Charge satisfied
Tata Capital Limited
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Jul 2015
Charge created
Canara Bank - 46.40 Lakh
08 Jun 2015
Securities allotted
300000 Equity Shares Without Differential Rights - 3.00 cr raised
19 Jan 2015
Director appointed
VENKATESWARA RAVI PRASAD JUTURU (Director)
31 Dec 2014
Director ceased
SRINIVASULU JAKKULA
30 Sep 2014
Director ceased
ASHOK RAJ ANNIYAPPAN
Director ceased
METTLEDA JOYCE
10 Jul 2014
Director appointed
BASAVARAJ PATEL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aryan Structural Solutions Private Limited U28999TG2010PTC071866 Hyderabad, Telangana, India
Bigshoppingcentres U70100KA2004PTC098520 Bangalore, Karnataka, India
Integral Construction Company India Private Limited U45200TG2006PTC049674 Hyderabad, Telangana, India
Parwanoo Infrastructure Private Limited U45400HP2010PTC006257 Parwanoo, Himachal Pradesh, India
Sri Venkateswara Constructions Private Limited U45209AP2012PTC078534 Mandapeta Mandal, Andhra Pradesh, India
Prime Infrapark Private Limited U45400DL2009PTC196317 New Delhi, Delhi, India
Rg Infra-Build Private Limited U70101DL2005PTC135052 Delhi, Delhi, India
Technic Project Consultants Private Limited U74999MH2008PTC180317 Karjat, Maharashtra, India
12

Who Uses This Report

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

Verify Kashyap Constructions Private Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kashyap 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, 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 Kashyap Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Kashyap Constructions 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 Kashyap Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kashyap Constructions Private Limited an active company?

Kashyap Constructions Private Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Kashyap Constructions Private Limited financially healthy?

Kashyap Constructions Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Kashyap Constructions Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kashyap Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

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

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Kashyap Constructions Private Limited?

Its Credit Risk Score is 35/100 (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.