Keshav Estattes Private Limited - Due diligence report

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

2007-10-16 Jamshedpur, Jharkhand Active Unlisted Active Compliant
KE Keshav Estattes Private Limited
Full Due-Diligence Report + Documents
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Keshav Estattes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Keshav Estattes Private Limited is assessed as Low Risk with a Trust Score of 88/100. Keshav Estattes Private Limited is an active private limited indian non-government company incorporated in 2007, 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 low compliance risk and low financial risk profile.

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

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHIRAJ ADESHRA 01234567 Director 01/04/2018 6 yrs Approved
HITESH ADESHRA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH ADESHRA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH ADESHRA 01234567 Director 01/04/2018 6 yrs Approved
BIPIN ADESHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RISHIRAJ ADESHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
3 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2019
Director appointed
RISHIRAJ ADESHRA (Director)
05 May 2014
Director ceased
DILIP KUMAR GOYAL
10 Sep 2013
Director ceased
ANKIT GOYAL
26 Jul 2013
Director appointed
MUKESH ADESHRA (Director)
Director appointed
BIPIN ADESHRA (Director)
Director ceased
JAYSHREE GOYAL
22 Apr 2013
Director appointed
HITESH ADESHRA (Director)
Director appointed
SIDDHARTH ADESHRA (Director)
10 Jan 2013
Securities allotted
51333 Equity Shares Without Differential Rights - 5.13 Lakh raised
12 Apr 2010
Securities allotted
26667 Equity Shares Without Differential Rights - 80.00 Lakh raised
08 Jun 2009
Securities allotted
13000 Equity Shares Without Differential Rights - 13.00 Lakh raised
16 Oct 2007
Incorporated
Registered with Roc Ranchi
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tirupati Tradewing Private Limited U05259CT2006PTC009489 Raipur, Chattisgarh, India
Syp Construction Company Private Limited. U45201UP1986PTC008170 Kanpur, Uttar Pradesh, India
Ashish Traders & Builders Private Limited U67120UP1996PTC019622 Jhansi, Uttar Pradesh, India
Shienkatha Associates Private Limited U45500JK2018PTC010302 Jammu, Jammu & Kashmir, India
Silverstone Infraspace Private Limited U45203GJ2013PTC076586 Ahmedabad, Gujarat, India
Joyoum Cemcast Private Limited U74999WB2017PTC221675 Kolkata, West Bengal, India
Ssr Builders & Developer'S Private Limited U45309TG2020PTC138993 Patancheru, Telangana, India
Vijinder Buildtech Private Limited U70109DL2017PTC325779 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Keshav Estattes Private 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 Keshav Estattes 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Keshav Estattes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Keshav Estattes Private 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 Keshav Estattes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keshav Estattes Private Limited an active company?

Keshav Estattes Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Keshav Estattes Private Limited financially healthy?

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

Should I do business with Keshav Estattes Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keshav Estattes Private Limited?

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

Does Keshav Estattes Private Limited have loans or charges against its assets?

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

Is Keshav Estattes Private 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 Keshav Estattes Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.