Kazstroy Engineering India Private Limited - Due diligence report

A 360° intelligence report on Kazstroy Engineering India Private Limited: trust score, financial health, credit view, compliance, directors,…

2006-01-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Kazstroy Engineering India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Kazstroy Engineering India Private Limited is assessed as Moderate with a Trust Score of 61/100. Kazstroy Engineering India Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Engineering 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 moderate compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Kazstroy Engineering India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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.
  • Profitable - internal accruals available.

Charges position: 2 open (13.50 cr) · 2 satisfied (29.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ing Vysya Bank Ltd1 48.0 cr
Icici Bank Limited2 48.0 cr
Srei Infrastructure Finance Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH VASHISTHA 01234567 Director 01/04/2018 6 yrs Approved
ANOOP KUMAR KAUL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANOOP KUMAR KAUL 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 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
Kazstroy Service Global Enguneering B.v
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Kazstroy Service Global Enguneering B.v Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 20+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 13.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
15 May 2019
Director ceased
ANOOP KUMAR KAUL
10 Apr 2019
Director ceased
RAKESH VASHISTHA
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
03 Feb 2016
Director ceased
RAJIV RANJAN
02 Feb 2016
Director appointed
RAKESH VASHISTHA (Director)
05 Oct 2015
Director ceased
SANJEEV KHANNA
31 Oct 2012
Director ceased
AKHIL KUMAR GUPTA
18 Sep 2012
Director appointed
ANOOP KUMAR KAUL (Director)
29 Feb 2012
Director ceased
SRIRAMA SESHA SRINIVAS GUNDIMEDA
28 Feb 2012
Director ceased
DEVENDRA KUMAR
30 Nov 2011
Director ceased
ANOOP KUMAR SHARMA
31 Mar 2011
Director ceased
RAJ KUMAR BABEL
09 Mar 2011
Charge created
Icici Bank Limited - 9.00 cr
28 Feb 2011
Director ceased
DHRUBENDRA KUMAR DE CHAUDHURI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Welcare Engineering And Services Private Limited U52390KL2011PTC027348 Podikkundu, Kerala, India
Rajesh Logistics Private Limited U72400AP2005PTC046097 Visakhapatnam, Andhra Pradesh, India
Inspection Syndicate Of India Private Limited U74210WB1997PTC086032 Kolkata, West Bengal, India
Zimmermann Company Private Limited U51432OR1995PTC004174 Khurda, Orissa, India
Nelson Planning And Design Private Limited U74210DL2005FTC142568 Delhi, Delhi, India
Webuild Pvt Ltd U74210KL1968PTC002171 Trivandrum, Kerala, India
Transtek Engineers & Services Private Limited U00500BR1997PTC007841 Patna-23., Bihar, India
Ra-Ni Precast Private Limited U45208TN2012PTC085351 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kazstroy Engineering India Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kazstroy Engineering India 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kazstroy Engineering India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Kazstroy Engineering India 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 Kazstroy Engineering India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kazstroy Engineering India Private Limited an active company?

Kazstroy Engineering India Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Kazstroy Engineering India Private Limited financially healthy?

Kazstroy Engineering India Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Kazstroy Engineering India Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kazstroy Engineering India Private Limited?

The ultimate holding entity is Kazstroy Service Global Enguneering B.v. 2 active director(s) are on record.

Does Kazstroy Engineering India Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kazstroy Engineering India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Kazstroy Engineering India Private Limited?

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.