Promoter holding
64.27%
KC
Kcp Construction Private Limited - Due diligence report
A 360° intelligence report on Kcp Construction Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Kcp Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Kcp Construction Private Limited is assessed as Moderate with a Trust Score of 68/100. Kcp Construction Private Limited is an active private limited indian non-government company incorporated in 1982, operating in the Real Estate and Construction sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.
Report generated on 05 Oct 2026 from the latest processed filings. Kcp Construction Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (2.80 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Catholic Syrian Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANESH SEVANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHENDRA KANTILAL PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADANMOHAN GOPALDAS RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIREN MAHENDRA PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
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 70
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.80 cr already registered.
- Compliance record supports lending.
Investor view38/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VIREN MAHENDRA PARMAR
21 Jun 2024
Director appointed
VIREN MAHENDRA PARMAR (Director)
17 Jul 2013
Charge created
Catholic Syrian Bank Ltd. - 2.80 cr
01 Oct 2010
Director appointed
MANESH SEVANTILAL SHAH (Director)
Director ceased
KANTILAL CHANDULAL PARMAR
03 Feb 1998
Director appointed
MADANMOHAN GOPALDAS RATHI (Director)
Director ceased
VIJAYA KANTILAL PARMAR
26 May 1982
Director appointed
MAHENDRA KANTILAL PARMAR (Director)
02 May 1982
Incorporated
Registered with Roc Pune
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Constructions Specialists (India) Pvt Ltd | U70109WB1943PTC011265 | Kolkata, West Bengal, India |
| Niketan Lands And Estates Private Limited | U70101MH1990PTC057330 | Nashik, Maharashtra, India |
| Finca Land Developers Private Limited | U70101MP2010PTC023930 | Indore, Madhya Pradesh, India |
| Richhold Leasing & Finance Pvt Ltd | U74140WB1995PTC072006 | Kolkata, West Bengal, India |
| Dhanpati Nirman Private Limited | U70101WB2005PTC102671 | Siliguri, West Bengal, India |
| Geo & Geo Industrial Solution Private Limited | U70109KL2019PTC060863 | Karamana, Kerala, India |
| Vg Developers Private Limited | U45200MP2006PTC018754 | Indore, Madhya Pradesh, India |
| Avm Estates Private Limited | U45400WB2010PTC142240 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kcp Construction 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 Kcp Construction 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kcp Construction Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kcp Construction 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 Kcp Construction Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kcp Construction Private Limited an active company?
Kcp Construction Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Kcp Construction Private Limited financially healthy?
Kcp Construction Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kcp Construction Private Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kcp Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Kcp Construction Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Kcp Construction Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Kcp Construction Private Limited?
Its Credit Risk Score is 40/100 (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.
