Promoter holding
64.27%
KP
K.D.Plaza Pvt Ltd - Due diligence report
A 360° intelligence report on K.D.Plaza Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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K.D.Plaza Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
K.D.Plaza Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. K.D.Plaza Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. K.D.Plaza Pvt Ltd 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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.
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 auditor resignation(s) filed - latest: S MAHENDRA & CO. on 2019-01-02.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNNY KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| K.d.sarees Pvt Ltd | Associate Company | 74.00% |
| Kripa Nirmaan Private Limited | Associate Company | 74.00% |
| Glacier Commerce Private Limited | Associate Company | 74.00% |
| Unity Tie-up Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
2 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment78/100
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 view65/100
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 8 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2018
Securities allotted
648333 Equity Shares - 64.83 Lakh raised
28 Mar 2009
Director ceased
PRAVIN JAIN
23 Feb 2008
Director appointed
SUNNY KUMAR JAIN (Director)
Director appointed
SUMIT KUMAR JAIN (Director)
24 Jul 2006
Incorporated
Registered with Roc Kolkata I
Director appointed
PAWAN KUMAR MODI (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Moon Infracity Private Limited | U70102UP2013PTC054858 | Gorakhpur, Uttar Pradesh, India |
| Blue Bell Drinks Pvt. Ltd. | U51228WB1993PTC060001 | Kolkata, West Bengal, India |
| Platinium Towers Private Limited | U70102DL2007PTC165541 | New Delhi, Delhi, India |
| Convergence Contact Centre Private Limited | U72200WB1999PTC089760 | Saltake, West Bengal, India |
| Silikon Vyapar Private Limited | U51909MH2006PTC163279 | Mumbai, Maharashtra, India |
| Chasten Infrastructure Private Limited | U45400DL2009PTC192344 | New Delhi, Delhi, India |
| Kamlavallabh Developers Private Limited | U74900DL1997PTC084677 | New Delhi, Delhi, India |
| R S Properties | U74899DL1988PTC033977 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify K.D.Plaza Pvt Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of K.D.Plaza Pvt Ltd: 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 70/100, 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 K.D.Plaza Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether K.D.Plaza Pvt Ltd 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 K.D.Plaza Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is K.D.Plaza Pvt Ltd an active company?
K.D.Plaza Pvt Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is K.D.Plaza Pvt Ltd financially healthy?
K.D.Plaza Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with K.D.Plaza Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls K.D.Plaza Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does K.D.Plaza Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is K.D.Plaza Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to K.D.Plaza Pvt Ltd?
Its Credit Risk Score is 70/100 (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.
