Promoter holding
64.27%
KC
Keti Constructions Limited - Due diligence report
A 360° intelligence report on Keti Constructions Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
KC
Keti Constructions Limited
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Keti Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Keti Constructions Limited is assessed as Moderate with a Trust Score of 71/100. Keti Constructions Limited is an active public limited indian non-government company incorporated in 1986, operating in the Infrastructure and Utilities sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Keti Constructions 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
Charges position: 0 open (-) · 30 satisfied (170.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Srei Equipment Finance Private Limited | 4 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 17 | 48.0 cr |
| Sicom Limited | 1 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| State Bank Of Indore | 3 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKANTA JAKHETIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEDARMAL JAKHETIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chetan Gujrati | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL JAKHETIA KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gaurav Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Keti Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: Chetan Gujrati (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
Gaurav Agrawal
18 Jan 2025
Director appointed
Gaurav Agrawal (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2022
Director ceased
RAJESH DHANGAR
11 Mar 2022
Director ceased
MANISH JOSHI
16 Apr 2019
Charge satisfied
Srei Equipment Finance Private Limited
30 Jan 2019
Director ceased
KAILASH CHANDRA JAKHETIA
09 Oct 2018
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of Indore
31 Jul 2018
Director ceased
JYOTI JAKHETIA
09 Jun 2017
Charge satisfied
Kotak Mahindra Bank Limited
08 Jun 2017
Charge satisfied
Centurion Bank Of Punjab Limited
03 Jun 2017
Charge satisfied
Union Bank Of India
23 May 2017
Charge satisfied
Hdfc Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 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.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
All 30 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shivalik Infraventures Private Limited | U70100DL2009PTC189236 | New Delhi, Delhi, India |
| Skv Infratech Private Limited | U70200DL2012PTC241030 | East Delhi, Delhi, India |
| Divya Simandhar Construction Private Limited | U45200GJ2012PTC073083 | Vadodara, Gujarat, India |
| Alaska Infratech Private Limited | U45200DL2010PTC201547 | New Delhi, Delhi, India |
| Bhola Singh Jaiprakash Construction Limited | U45201UP1989PLC010674 | Uttar Pradesh, Uttar Pradesh, India |
| Bansalone | U45309MP2017PTC043818 | Huzur, Madhya Pradesh, India |
| Enrich Global Infra Limited | U42102MH2007PLC173318 | Mumbai, Maharashtra, India |
| Ashokabuildcon | U45203DL2014PLC265735 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Keti Constructions Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Keti Constructions 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Keti Constructions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Keti Constructions Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Keti Constructions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Keti Constructions Limited an active company?
Keti Constructions Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Keti Constructions Limited financially healthy?
Keti Constructions Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Keti Constructions Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Keti Constructions Limited?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Keti Constructions Limited have loans or charges against its assets?
No open charges - all 30 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Keti Constructions Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Keti Constructions Limited?
Its Credit Risk Score is 85/100 (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.
