Kcp Infra Limited - Due diligence report

A 360° intelligence report on Kcp Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2011-12-14 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Kcp Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Kcp Infra Limited is assessed as Low Risk with a Trust Score of 77/100. Kcp Infra Limited is an active public limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities 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 16 Aug 2026 from the latest processed filings. Kcp Infra Limited snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 29 open (70.35 cr) · 58 satisfied (74.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.4 48.0 cr
Others60 48.0 cr
Indian Overseas Bank1 48.0 cr
Icici Bank Limited20 48.0 cr
The South Indian Bank Limited1 48.0 cr
Icci Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRA PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
KRISHNASAMY MUTHUKUMARASAMY 01234567 Director 01/04/2018 6 yrs Approved
PALANIYAPPAN SARAVANAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SIVASUBRAMANIAM RUBA GAYATHRI 01234567 Director 01/04/2018 6 yrs Approved
PALANISAMY RANGARAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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 2025 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
6 allotment(s) · 7 transfer(s)
Group entityRelationship% held
Aalayam Foundation Private Limited Subsidiary Company 74.00%

Key managerial personnel: CHANDRA PRAKASH (Managing Director) · PALANISAMY RANGARAJ (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
29 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 70.35 cr already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
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 15 events
30 Sep 2025
Charge created
The South Indian Bank Limited - 98.70 Lakh
06 Aug 2025
Charge satisfied
Indian Overseas Bank
25 Mar 2025
Charge satisfied
Others
04 Mar 2025
Charge satisfied
Others
18 Feb 2025
Charge satisfied
Others
17 Feb 2025
Charge satisfied
Others
12 Feb 2025
Charge satisfied
Others
11 Feb 2025
Charge satisfied
Others
07 Feb 2025
Charge satisfied
Others
29 Jan 2025
Charge satisfied
Others
05 Oct 2024
Charge created
Others - 9.99 Lakh
30 Sep 2024
Charge created
Others - 48.50 Lakh
Charge created
Others - 48.30 Lakh
Last AGM held
Annual general meeting
29 Aug 2024
Charge satisfied
Karnataka Bank Ltd.
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raj Infrastructure Development (India) Private Limited U29244PN1996PTC102009 Pune, Maharashtra, India
Hazoor L99999MH1992PLC269813 Mumbai, Maharashtra, India
Ircon Akloli-Shirsad Expressway Limited U45309DL2021GOI391629 Delhi, Delhi, India
Baghel Infrastructures Private Limited U15122UP2007PTC033526 Sonebhadra, Uttar Pradesh, India
Azhiyur Vengalam Road Limited U45203GJ2021PLC119861 Ahmedabad, Gujarat, India
Srinivasa Edifice U01120TG1984PTC004567 Ap, Telangana, India
Brginfra L04520MP2005PLC017479 Indore, Madhya Pradesh, India
Niraj Cement Structurals L26940MH1998PLC114307 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kcp Infra Limited before audits and certifications: compliance score 74/100, 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 Infra 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kcp Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Kcp Infra Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kcp Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kcp Infra Limited an active company?

Kcp Infra Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Kcp Infra Limited financially healthy?

Kcp Infra Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kcp Infra Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kcp Infra Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Kcp Infra Limited have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 58 earlier charge(s) stand satisfied.

Is Kcp Infra Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Kcp Infra Limited?

Its Credit Risk Score is 65/100 (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.