Kdp Buildwell Private Limited - Due diligence report

A 360° intelligence report on Kdp Buildwell Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

1995-04-21 New Delhi, Delhi Active Unlisted Active Non-Compliant
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KB Kdp Buildwell Private Limited
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Kdp Buildwell Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Kdp Buildwell Private Limited is assessed as Low Risk with a Trust Score of 76/100. Kdp Buildwell Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Kdp Buildwell Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
90/100
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 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
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (12.74 Lakh) · 2 satisfied (69.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Central Bank Of India3 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVITA RANI GOYAL 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR GOYAL 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
3
Group entities
3
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bigmoon Buildcon Private Limited Subsidiary Company 74.00%
Kdp Green Home Private Limited Subsidiary Company 74.00%
Kdp Infratech Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.74 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
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
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Charge satisfied
Punjab & Sind Bank
28 May 2015
Charge created
Central Bank Of India - 5.84 Lakh
07 Apr 2015
Charge satisfied
Central Bank Of India
02 Jan 2015
Charge created
Central Bank Of India - 6.90 Lakh
31 Mar 2014
Securities allotted
24600 Equity Shares Without Differential Rights - 12.30 Lakh raised
22 Jan 2014
Charge created
Punjab & Sind Bank - 52.00 cr
05 Mar 2012
Charge created
Central Bank Of India - 17.25 cr
28 Feb 2012
Securities allotted
6031800 Equity Shares Without Differential Rights - 30.16 cr raised
31 Jan 2011
Securities allotted
1003000 Equity Shares Without Differential Rights - 10.03 cr raised
15 Oct 2010
Director ceased
ANIL KUMAR GOEL
02 Aug 2010
Director appointed
KAVITA RANI GOYAL (Director)
Director ceased
ASHA RANI GOEL
Director ceased
KRISHAN KUMAR GOEL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adroit Infratech Private Limited U45400HP2011PTC010877 Dharamsala, Himachal Pradesh, India
Sbt Properties And Infrastructure Private Limited U45200OD2007PTC043962 Bhubaneswar, Orissa, India
Trilochani Estates Private Limited U70109TG2016PTC111698 Hyderabad, Telangana, India
Osakaa Realtors Private Limited U70102DL2009PTC196995 New Delhi, Delhi, India
Burj Construction Private Limited U45400MH1983PTC030766 Mumbai, Maharashtra, India
Lalith Realtors Private Limited U45200TN2008PTC067603 Ponneri, Tamil Nadu, India
Alchemist Realty L21100DL1983PLC334800 New Delhi, Delhi, India
Khedapati Balaji Landscaper Private Limited U70103RJ2018PTC059911 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Kdp Buildwell Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kdp Buildwell 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: 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 Kdp Buildwell Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kdp Buildwell Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kdp Buildwell Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kdp Buildwell Private Limited an active company?

Kdp Buildwell Private Limited has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).

Is Kdp Buildwell Private Limited financially healthy?

Kdp Buildwell Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kdp Buildwell Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kdp Buildwell Private Limited?

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

Does Kdp Buildwell Private Limited have loans or charges against its assets?

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

Is Kdp Buildwell Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kdp Buildwell Private 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.