Promoter holding
64.27%
KC
Ketan Construction Limited - Due diligence report
A 360° intelligence report on Kcl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Kcl — 360° Intelligence Report
Generated from MCA filings & public records44/100
Trust Score
Caution Indicated
Kcl is assessed as Caution Indicated with a Trust Score of 44/100. Kcl is an active public limited indian non-government company incorporated in 1999, operating in the Infrastructure and Utilities 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 moderate financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Ketan Construction Limited 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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
7/100
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 ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 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: 3 open (630.78 cr) · 61 satisfied (1,374.53 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 3 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Others | 25 | 48.0 cr |
| Karur Vysya Bank Limited | 1 | 48.0 cr |
Compliance Score: 7/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: BANKS, NCLT, EPFO.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: R S Mistry And Associates on 2018-07-28.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYAKJITSINH HARISHSINH BARAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHKUMAR SHIVKUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT VIJAYSINH BARAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Monika Nikhil Bajoriya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARUDUTT SARJERAO PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASHMI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHAM SANJIV BOTADRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyakjitsinh Harishsinh Barad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajitsinh Barad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- CHARUDUTT SARJERAO PATIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
11 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kcl- Gayatri Construction Jv | Joint Ventures | 74.00% |
| Kcl- Infab Jv[khadakpurna] | Joint Ventures | 74.00% |
| Kcl- Infab Jv[sarangkhed] | Joint Ventures | 74.00% |
| Kcl- Scl Jv | Joint Ventures | 74.00% |
| Kcl- Tipl Jv | Joint Ventures | 74.00% |
| Kcl-srk Jv | Joint Ventures | 74.00% |
| Kcl- Infab Jv [mp] | Joint Ventures | 74.00% |
| Kcl- Dcpl Jv | Joint Ventures | 74.00% |
| Kcl- Amrcl Jv [orissa] | Joint Ventures | 74.00% |
| Kcl- Amrcl Jv [surat] | Joint Ventures | 74.00% |
Key managerial personnel: PRIYAKJITSINH HARISHSINH BARAD (CFO) · AMIT VIJAYSINH BARAD (CFO) · Rajitsinh Barad (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (7/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9.01 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 630.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events31 Jul 2025
Director ceased
ABHISHEK BABAN THITE
Director ceased
MAHESHKUMAR MUKHANATH YADAV
14 Jul 2025
Director appointed
Priyakjitsinh Harishsinh Barad (Cfo)
Director appointed
Rajitsinh Barad (Whole-time director)
Director ceased
DHARMITSINH PARESHBHAI BARAD
07 Jul 2025
Director appointed
PRIYAKJITSINH HARISHSINH BARAD (CFO)
Director ceased
PRIYAKJITSINH HARISHSINH BARAD
17 Apr 2025
Charge satisfied
Others
17 Mar 2025
Charge satisfied
Others
10 Mar 2025
Charge satisfied
Others
20 Jan 2025
Charge satisfied
Others
04 Dec 2024
Director appointed
Monika Nikhil Bajoriya (Additional Director)
01 Oct 2024
Director ceased
PANKAJ PANNALAL PANDEY
24 Jun 2024
Director appointed
RASHMI AGARWAL (Company Secretary)
01 Apr 2024
Director appointed
MANISHKUMAR SHIVKUMAR SHARMA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Indus Projects | U45200TG2001PTC036491 | Hyderabad, Telangana, India |
| Gmr Pochanpalli Expressways Limited. | U45200KA2005PLC049327 | Bangalore, Karnataka, India |
| Symphonia And Graphicus Private Limited | U74300RJ2006PTC055771 | Jaipur, Rajasthan, India |
| Wuptl | U90000DL2005PTC310964 | New Delhi, Delhi, India |
| Sai Projects (Mumbai) Private Limited | U45201MH2013PTC245931 | Mumbai, Maharashtra, India |
| Jainco Enterprises Private Limited | U45201RJ2011PTC035918 | Kota, Rajasthan, India |
| Greenkogroup | U45400TG2010PTC144676 | Hyderabad, Telangana, India |
| Sipl | U45203GJ2006PLC048981 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kcl before audits and certifications: compliance score 7/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kcl: 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 55/100, margin trends, ownership structure and peer set for Kcl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Kcl 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 Kcl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kcl an active company?
Kcl has MCA status “Active” with a compliance score of 7/100 (Caution Indicated).
Is Kcl financially healthy?
Kcl has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Kcl?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kcl?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Kcl have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 61 earlier charge(s) stand satisfied.
Is Kcl up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 7/100 (Caution Indicated).
Is it risky to lend to Kcl?
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.
