Kastoori Construction Private Limited - Due diligence report

A 360° intelligence report on Kastoori Construction: trust score, financial health, credit view, compliance, directors, growth and distress …

2008-03-06 Kolkata, West Bengal Strike Off Unlisted
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KC Kastoori Construction Private Limited
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Kastoori Construction — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Kastoori Construction is assessed as Moderate with a Trust Score of 52/100. Kastoori Construction is a private limited indian non-government company incorporated in 2008, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Kastoori Construction Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADIP DAS 01234567 Director 01/04/2018 6 yrs Approved
GOURISHANKAR MAJHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GOURISHANKAR MAJHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
0 allotment(s) · 3 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view30/100
Limited indicators at present
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
28 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
50000.00000000 shares to SHANKAR GOURI
Share transfer (FY 2016)
100.00000000 shares to PRADIP
Share transfer (FY 2016)
49900.00000000 shares to PRADIP
09 Apr 2015
Director ceased
MANOJ SINGH
Director ceased
BIKASH ROY
02 Apr 2015
Director appointed
PRADIP DAS (Director)
Director appointed
GOURISHANKAR MAJHI (Director)
18 Nov 2013
Director ceased
SANJAY KUMAR VERMA
Director ceased
Lalit Chanani
Director ceased
LALIT CHANANI
31 Oct 2009
Director ceased
ANAND KUMAR SHARMA
08 Dec 2008
Director ceased
GOURI SHANKAR BHOMIA
10 Apr 2008
Director ceased
POONAM ROONGTA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Goel Ganga Estates And Properties Private Limited U70101PN1999PTC013622 Pune, Maharashtra, India
S.J.K. Developers & Builders Private Limited U45400UR2007PTC032410 Dehradun, Uttarakhand, India
Sohi Constructions And Land Promoters Private Limited U45200PB2007PTC031181 Mohali, Punjab, India
Mj City Developers Private Limited U45400UP2013PTC055676 Lucknow, Uttar Pradesh, India
Kareen Developers Private Limited U45202UP2013PTC060380 Kanpur, Uttar Pradesh, India
Sabhavi Infrastructures Private Limited U45400UP2009PTC038022 Ghaziabad, Uttar Pradesh, India
Pratyush Realty Private Limited U45400MH2015PTC262571 Mumbai, Maharashtra, India
Pawan Infraheights Private Limited U45400MH2012PTC237384 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kastoori Construction before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kastoori Construction: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kastoori Construction - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Kastoori Construction 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 Kastoori Construction - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kastoori Construction an active company?

Kastoori Construction has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Kastoori Construction financially healthy?

Kastoori Construction has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kastoori Construction?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kastoori Construction?

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

Does Kastoori Construction have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kastoori Construction up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kastoori Construction?

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.