Kcc Projects Private Limited - Due diligence report

A 360° intelligence report on Kcc Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-06-07 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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Kcc Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Kcc Projects Private Limited is assessed as Low Risk with a Trust Score of 79/100. Kcc Projects Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. The company has shown revenue growth 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 12 Oct 2026 from the latest processed filings. Kcc Projects 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 9 open (6.86 cr) · 1 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Srei Equipment Finance Private Limited4 48.0 cr
Srei Equipment Finance Limited4 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANDHAM INDUMATHI 01234567 Director 01/04/2018 6 yrs Approved
GANDHAM VENKATA RAJA SEKHAR 01234567 Director 01/04/2018 6 yrs Approved
PURNA SWARNA CHANDAN KALAGA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GANDHAM VENKATA RAJA SEKHAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 6.86 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2020
Director appointed
PURNA SWARNA CHANDAN KALAGA (Additional Director)
29 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Apr 2016
Charge satisfied
State Bank Of India
25 Feb 2016
Charge created
Hdfc Bank Limited - 5.50 cr
03 Jul 2015
Charge created
Srei Equipment Finance Limited - 10.62 Lakh
31 Jan 2014
Charge created
Srei Equipment Finance Limited - 20.24 Lakh
13 Jan 2014
Charge created
Srei Equipment Finance Limited - 25.20 Lakh
08 Jan 2014
Charge created
Srei Equipment Finance Limited - 9.45 Lakh
02 Jan 2014
Securities allotted
265000 Equity Shares Without Differential Rights - 26.50 Lakh raised
03 Sep 2012
Charge created
Srei Equipment Finance Private Limited - 7.70 Lakh
01 Sep 2011
Director ceased
GANDHAM VENKATA RAJA SEKHAR
15 Aug 2011
Charge created
Srei Equipment Finance Private Limited - 23.42 Lakh
Charge created
Srei Equipment Finance Private Limited - 17.30 Lakh
19 Jul 2011
Charge created
Srei Equipment Finance Private Limited - 21.66 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
GREENFY LOGISTICS LLP ABC-3438 Visakhapatnam, Andhra Pradesh
Inex Infra Projex India Private Limited (Opc) U74900AP2015OPC097630 Visakhapatnam, Andhra Pradesh
F9 Info Technologies Private Limited U72200AP2008PTC057912 Visakhapatnam, Andhra Pradesh
Srimannarayana Exim (Opc) Private Limited U51909AP2019OPC111903 Visakhapatnam, Andhra Pradesh
Akrivia Digital Solutions Private Limited U78300AP2023PTC110416 Visakhapatnam, Andhra Pradesh
Trina Solar (India) Private Limited U74900AP2015PTC097959 Visakhapatnam, Andhra Pradesh
Premium Fortunes Private Limited U51909AP2012PTC078600 Visakhapatnam, Andhra Pradesh
Ss Raju Techno Engineering Private Limited U45209AP2013PTC092050 Visakhapatnam, Andhra Pradesh
RACE HOSPITALS LLP AAZ-3807 Visakhapatnam, Andhra Pradesh
Red Tiger Man Power Private Limited U78100AP2024PTC114878 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Kcc Projects Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kcc Projects 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kcc Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Kcc Projects 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 Kcc Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kcc Projects Private Limited an active company?

Kcc Projects Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kcc Projects Private Limited financially healthy?

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

Should I do business with Kcc Projects Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kcc Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kcc Projects Private Limited have loans or charges against its assets?

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

Is Kcc Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kcc Projects Private Limited?

Its Credit Risk Score is 65/100 (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.