Kevalam Builders Private Limited - Due diligence report

A 360° intelligence report on Kevalam Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2011-06-02 Rajkot, Gujarat Active Unlisted Active Compliant
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KB Kevalam Builders Private Limited
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Kevalam Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Kevalam Builders Private Limited is assessed as Moderate with a Trust Score of 66/100. Kevalam Builders Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (21.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Co-Operative Bank Of Rajkot Ltd.4 48.0 cr
The Co-Operative Bank Of Rajkot Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GIRISH NARANBHAI GORIYA 01234567 Director 01/04/2018 6 yrs Approved
MANJU GIRISH GORIYA 01234567 Director 01/04/2018 6 yrs Approved
HITESHKUMAR DAMODARBHAI GAMI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 15+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
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 view48/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jul 2024
Director appointed
MANJU GIRISH GORIYA (Director)
19 Jun 2024
Director ceased
RAMANIKLAL HARIBHAI GAMI
08 Jul 2019
Charge satisfied
The Co-Operative Bank Of Rajkot Ltd.
12 Mar 2019
Director ceased
RAJESH NATHALAL CHANDRAVADIYA
01 Sep 2018
Director ceased
DAMODARBHAI RAVJIBHAI PATEL
Director ceased
RENISH RAMNIKBHAI GAMI
Director ceased
VIMAL NARANBHAI BAMROTIA
Director ceased
ASHOKKUMAR NATHALAL CHANDRAVADIA
15 Oct 2015
Director ceased
MASRIBHAI NARANBHAI GORIYA
25 Jun 2015
Charge satisfied
The Co-Operative Bank Of Rajkot Ltd.
27 Jun 2014
Charge created
The Co-Operative Bank Of Rajkot Ltd. - 3.00 cr
09 Dec 2013
Charge created
The Co-Operative Bank Of Rajkot Ltd. - 6.00 cr
Charge satisfied
The Co-Operative Bank Of Rajkot Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neosinmar Developers Private Limited U45200KL2011PTC028586 Cochin, Kerala, India
Silvassa Estates Private Limited U45200MH1984PTC033894 Mumbai, Maharashtra, India
S.R.M. Builders & Engineers Private Limited U45209PB2011PTC034812 Pathankot, Punjab, India
Suyash Homes Private Limited U45200BR2009PTC014156 Patna, Bihar, India
Basil Buildcon Private Limited U45400GJ2009PTC058497 Ahmadabad City, Gujarat, India
Samashra Construction Private Limited U45200JH2020PTC015781 Ranchi, Jharkhand, India
Sen & Sen Infraprojects Private Limited U70102WB2007PTC120911 Kolkata, West Bengal, India
Ayati Enterprises Private Limited U45200AP2020PTC116659 Kakinada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Kevalam Builders 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 Kevalam Builders 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kevalam Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Kevalam Builders 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 Kevalam Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kevalam Builders Private Limited an active company?

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

Is Kevalam Builders Private Limited financially healthy?

Kevalam Builders Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kevalam Builders Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kevalam Builders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kevalam Builders Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kevalam Builders 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 Kevalam Builders Private Limited?

Its Credit Risk Score is 50/100 (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.