Kd Lite Developers Private Limited - Due diligence report

A 360° intelligence report on Kd Lite Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-08-02 Mumbai, Maharashtra Under Cirp Unlisted Active Compliant
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Kd Lite Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Kd Lite Developers Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Kd Lite Developers Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Kd Lite Developers Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (70.45 cr) · 3 satisfied (90.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
India Infoline Housing Finance Limited1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
India Infoline Finance Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: NCLT, BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP RAMESH AHIRE 01234567 Director 01/04/2018 6 yrs Approved
PARIKSHIT MADANMOHAN SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
24 allotment(s) · 0 transfer(s)

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 80 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 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 diligence25/100
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 assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 70.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 May 2022
Director appointed
PRADEEP RAMESH AHIRE (Director)
Director ceased
AMIT MAHENDRA RUPAREL
18 Mar 2019
Charge satisfied
India Infoline Finance Limited
08 Mar 2019
Charge satisfied
India Infoline Housing Finance Limited
14 Dec 2018
Charge created
Hdfc Bank Limited - 45.36 Lakh
29 Sep 2018
Director ceased
PARIKSHIT MADANMOHAN SHARMA
30 Aug 2018
Director ceased
MILIND MAHENDRA RUPAREL
Director ceased
MINAXI MAHENDRA RUPAREL
29 Aug 2018
Director appointed
PARIKSHIT MADANMOHAN SHARMA (Director)
14 May 2018
Securities allotted
440000 Equity Shares Without Differential Rights - 1.43 cr raised
07 May 2018
Securities allotted
640000 Equity Shares Without Differential Rights - 2.08 cr raised
Securities allotted
1890000 Equity Shares Without Differential Rights - 6.14 cr raised
05 Jan 2018
Charge created
Others - 70.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 24 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Winmeen Engineers Private Limited U45200TZ2011PTC016943 Coimbatore, Tamil Nadu, India
Mda Real Estate And Developers Private Limited U45201MH2016PTC288827 Kolpa, Maharashtra, India
Appropriate Real Estate Private Limited U70102MH2007PTC176063 Mumbai, Maharashtra, India
Shivalik Ventures U45202MH2008PTC180356 Dadar, Maharashtra, India
Mgi Infra U70200DL2011PTC226029 New Delhi, Delhi, India
Nandhini Hotels Private Limited U55209KA1991PTC011956 Bangalore, Karnataka, India
Slv Builders & Developers Private Limited U45500AP2017PTC107049 Bhimavaram, Andhra Pradesh, India
Rocksoil And Associates Construction Company Private Limited U70102MH1999PTC119216 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kd Lite Developers Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kd Lite Developers 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kd Lite Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Kd Lite Developers Private 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 Kd Lite Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kd Lite Developers Private Limited an active company?

Kd Lite Developers Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Kd Lite Developers Private Limited financially healthy?

Kd Lite Developers Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Kd Lite Developers Private Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kd Lite Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kd Lite Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Kd Lite Developers Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kd Lite Developers Private Limited?

Its Credit Risk Score is 30/100 (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.