Katerra India Private Limited - Due diligence report

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

2013-07-25 Bangalore South, Karnataka Under Cirp Unlisted Active Compliant
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KI Katerra India Private Limited
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Kefholdings — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Kefholdings is assessed as Caution Indicated with a Trust Score of 36/100. Kefholdings is a private limited foreign company incorporated in india incorporated in 2013, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Externally credit-rated (B+).

Charges position: 5 open (1,698.24 cr) · 1 satisfied (240.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
State Bank Of Travancore1 48.0 cr
State Bank Of India1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 10/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
SAFARULLA ABDUL AZEEZ 01234567 Director 01/04/2018 6 yrs Approved
ANKUR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR MAYIPADY 01234567 Director 01/04/2018 6 yrs Approved
PAVANKUMAR VADIRAJACHAR KATTE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PAVANKUMAR VADIRAJACHAR KATTE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Kef Infrastructure Pte Limited
Subsidiaries
1
Group entities
1
Capital events
23 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Katerra Design Private Limited Subsidiary Company 74.00%
Kef Infrastructure Pte Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (10/100).
5 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 diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1,698.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2022
Charge created
Others - 496.00 cr
16 Jun 2022
Director appointed
SAFARULLA ABDUL AZEEZ (Director)
Director appointed
VINOD KUMAR MAYIPADY (Director)
22 Mar 2022
Director ceased
PAVANKUMAR VADIRAJACHAR KATTE
11 Jan 2022
Director ceased
GIRISH PANDARATHIL NELLULLI
06 Jan 2022
Director appointed
PAVANKUMAR VADIRAJACHAR KATTE (Additional Director)
30 Nov 2021
Director ceased
ANKUR GUPTA
Last AGM held
Annual general meeting
06 May 2021
Securities allotted
1744363 Equity Shares Without Differential Rights - 9.59 cr raised
Securities allotted
3942545 Equity Shares Without Differential Rights - 21.68 cr raised
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Mar 2021
Securities allotted
13356364 Equity Shares Without Differential Rights - 73.46 cr raised
17 Mar 2021
Director ceased
YASSER ARAFAT
03 Feb 2021
Director ceased
EARNEST VELOOR JOY SHABU
25 Jan 2021
Director appointed
ANKUR GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 23 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Force Universal Private Limited U70102MH2010PTC210541 Mumbai, Maharashtra, India
Adani Realty U70101GJ2012PTC071738 Ahmedabad, Gujarat, India
Gera U70101PN1988PTC046312 Pune, Maharashtra, India
Aamby Valley City Limited U45200MH2006PLC160730 Mumbai, Maharashtra, India
Kpc Projects U45200TS2005PLC180311 Khairatabad, Telangana, India
Kunal Structure (I) U45200GJ2006PTC048080 Ahmadabad City, Gujarat, India
U.P State Construction And Infrastructure Development Corporation Limited U81320UP1976SGC004297 Lucknow, Uttar Pradesh, India
R.V.R. Projects U45200TG1999PTC031655 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kefholdings before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kefholdings: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Kefholdings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Kefholdings 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 Kefholdings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kefholdings an active company?

Kefholdings has MCA status “Under Cirp” with a compliance score of 10/100 (Caution Indicated).

Is Kefholdings financially healthy?

Kefholdings has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kefholdings?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kefholdings?

The ultimate holding entity is Kef Infrastructure Pte Limited. 4 active director(s) are on record.

Does Kefholdings have loans or charges against its assets?

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

Is Kefholdings up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Kefholdings?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.