Kdc Nirman Limited - Due diligence report

A 360° intelligence report on Kdc Nirman Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2008-03-04 Kolkata, West Bengal Active Unlisted Active Compliant
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KN Kdc Nirman Limited
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Kdc Nirman Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Kdc Nirman Limited is assessed as Low Risk with a Trust Score of 94/100. Kdc Nirman Limited is an active public limited indian non-government company incorporated in 2008, operating in the Financial Services 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 31 Jul 2026 from the latest processed filings. Kdc Nirman 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARAN MEHRA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL MEHRA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT MEHRA 01234567 Director 01/04/2018 6 yrs Approved
KARTIK MEHRA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR MEHRA 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Kaushalya Infrastructure Development Corporation Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Kaushalya Infrastructure Development Corporation Limited Holding Company 74.00%

Key managerial personnel: RAMESH KUMAR MEHRA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Feb 2018
Director ceased
KAMAL KANTI ROY
Director ceased
SUNIL KUMAR DUTTA
26 Sep 2013
Director ceased
KARAN MEHRA
29 Mar 2013
Director appointed
KARAN MEHRA (Director)
Director ceased
SRISHTY MEHRA
23 Apr 2009
Director ceased
MOINUL HASSAN
21 Jan 2009
Director ceased
MANOJ PANT
01 Jul 2008
Director ceased
RAMESH KUMAR MEHRA
04 Mar 2008
Incorporated
Registered with Roc Kolkata I
Director appointed
RAHUL MEHRA (Director)
Director appointed
PRASHANT MEHRA (Director)
Director appointed
KARTIK MEHRA (Director)
Director appointed
RAMESH KUMAR MEHRA (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taxaeon Consultants Private Limited U74140DL2015PTC287583 New Delhi, Delhi, India
Swati Investments U65910GJ1977PTC003055 Ahmedabad, Gujarat, India
Shrichakra Business Negotiators Private Limited U70109KA2009PTC049022 Bangalore, Karnataka, India
Geer Investments Company U65910GJ1980ULT003900 Ahmedabad, Gujarat, India
Ishita E-Filing Solutions Private Limited U74900WB2014PTC199418 Kolkata, West Bengal, India
Peninsular Capital And Finance Private Limited U65100DL2012PTC236635 New Delhi, Delhi, India
Invetech Consultants Pvt Ltd U67120TG1987PTC007482 Hyderabad, Telangana, India
Vasuma Builders Pvt. Ltd. U45201GJ1991PTC015051 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kdc Nirman 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kdc Nirman Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Kdc Nirman 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 Kdc Nirman Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kdc Nirman Limited an active company?

Kdc Nirman Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kdc Nirman Limited financially healthy?

Kdc Nirman Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kdc Nirman Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kdc Nirman Limited?

The ultimate holding entity is Kaushalya Infrastructure Development Corporation Limited. 5 active director(s) are on record.

Does Kdc Nirman Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kdc Nirman Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kdc Nirman Limited?

Its Credit Risk Score is 60/100 (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.