Kashyapi Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Kashyapi Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2008-04-23 New Delhi, Delhi Active Unlisted Active Compliant
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KI Kashyapi Infrastructure Private Limited
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Kashyapi Infrastructure Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kashyapi Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 81/100. Kashyapi Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Kashyapi Infrastructure Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 32 open (162.35 cr) · 3 satisfied (59.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited21 48.0 cr
Others7 48.0 cr
Syndicate Bank1 48.0 cr
Yes Bank Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Hdb Financial Services Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 10 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH KUMAR UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
ANURAG YADAV 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
VISHRUT UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • HIMANSHU KUMAR TIWARI 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.
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) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
32 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 32 open charge(s) of 162.35 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Apr 2025
Charge satisfied
Syndicate Bank
01 Oct 2024
Director appointed
ANURAG YADAV (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
16 Aug 2024
Director ceased
VISHRUT UPADHYAY
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Hdb Financial Services Limited - 38.67 Lakh
27 Oct 2023
Charge created
Hdfc Bank Limited - 12.50 Lakh
Charge satisfied
Others
19 Oct 2023
Charge created
Hdfc Bank Limited - 43.87 Lakh
25 Jul 2023
Charge created
Yes Bank Limited - 12.50 cr
24 Jul 2023
Charge created
Hdb Financial Services Limited - 60.65 Lakh
08 May 2023
Charge created
Others - 90.00 Lakh
27 Mar 2023
Director appointed
VISHRUT UPADHYAY (Director)
24 Mar 2023
Charge created
Hdfc Bank Limited - 16.65 Lakh
27 Dec 2022
Charge created
Others - 21.84 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
10 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
Lntidpl U45203TG2008PTC058464 Hyderabad, Telangana, India
Bitcon India Infrastructure Developers Private Limited U45200MH2008PTC180650 Mumbai, Maharashtra, India
Rajamahendravaram Greenfield Highway Private Limited U45203TG2021PTC156059 Hyderabad, Telangana, India
Boms Private Limited U74140DL2010PTC201771 New Delhi, Delhi, India
Jangareddygudem Projects Private Limited U45201TG2021PTC155995 Hyderabad, Telangana, India
Tirupati Build-Con Private Limited U45203WB2003PTC097434 Kolkata, West Bengal, India
Stpl U45400WB2012PTC174135 24 Parganas, West Bengal, India
Atcon India Limited U45201DL1992PLC049673 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kashyapi Infrastructure Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kashyapi Infrastructure 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kashyapi Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kashyapi Infrastructure Private Limited 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 Kashyapi Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kashyapi Infrastructure Private Limited an active company?

Kashyapi Infrastructure Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kashyapi Infrastructure Private Limited financially healthy?

Kashyapi Infrastructure Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kashyapi Infrastructure Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kashyapi Infrastructure Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kashyapi Infrastructure Private Limited have loans or charges against its assets?

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

Is Kashyapi Infrastructure Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kashyapi Infrastructure Private Limited?

Its Credit Risk Score is 70/100 (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.