Kgepl Engineering Solutions Private Limited - Due diligence report

A 360° intelligence report on Kenersys: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2007-10-20 Pune, Maharashtra Under Liquidation Unlisted Active Compliant
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Kenersys — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Kenersys is assessed as Caution Indicated with a Trust Score of 33/100. Kenersys is a private limited indian non-government company incorporated in 2007, operating in the Environment sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kgepl Engineering Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 5 satisfied (398.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India4 48.0 cr
Union Bank Of India Industrial Finance Branch1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: MR. P. V. DEO on 2020-12-31.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SOPAN DURGA BELHEKAR 01234567 Director 01/04/2018 6 yrs Approved
AJIT MADHAVRAO BHUJBAL 01234567 Director 01/04/2018 6 yrs Approved
SUVARNA KETAN JOG 01234567 Director 01/04/2018 6 yrs Approved
SHRINIWAS BALVANT KANADE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 2022 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
Kenersys (mauritius) Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Kenersys (mauritius) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 18+ 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.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.15 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 15 events
19 Jul 2025
Director appointed
SOPAN DURGA BELHEKAR (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Jun 2021
Director appointed
AJIT MADHAVRAO BHUJBAL (Director)
Director ceased
ANURUDDHAN JAIN
17 Mar 2021
Director appointed
SHRINIWAS BALVANT KANADE (Director)
Director ceased
SHRINIWAS BALVANT KANADE
15 Mar 2021
Director appointed
SUVARNA KETAN JOG (Company Secretary)
31 Mar 2019
Share transfer (FY 2019)
250.00000000 shares to Shiniwas Kanade
06 Feb 2019
Director ceased
SANTANAM RAMDAS SWAMY
Director ceased
PRAMOD RAMCHANDRA PAWAR
20 Feb 2018
Securities allotted
46018492 Equity Shares - 46.02 cr raised
12 Dec 2017
Charge satisfied
State Bank Of India
15 Jul 2017
Director ceased
MILIND DIGAMBAR KULKARNI
15 Dec 2016
Charge satisfied
Union Bank Of India Industrial Finance Branch
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mouar Construction Private Limited U70100BR2005PTC011203 Patna, Bihar, India
Shree Vinayak Infratech Private Limited U45400WB2008PTC123838 Kolkata, West Bengal, India
New Era Concrete Solution Private Limited U45309MH2019PTC330985 Mumbai, Maharashtra, India
Bhagam Constructions Private Limited U45200AP2005PTC045827 Vijayawada, Andhra Pradesh, India
Constructo Engineers & Contractors (India) Private Limited U74990TN2010PTC076299 Chennai, Tamil Nadu, India
Rash Builders India Private Limited U45400DL2008PTC173240 New Delhi, Delhi, India
Birmitrapur Barkote Highway Private Limited U45200DL2012PTC234342 New Delhi, Delhi, India
Govinda Gopal Infra Solutions Private Limited U45309HR2020PTC090919 Narsinghpur, Haryana, India
12

Who Uses This Report

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

Verify Kenersys before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kenersys: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kenersys - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Kenersys pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kenersys - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kenersys an active company?

Kenersys has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kenersys financially healthy?

Kenersys has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kenersys?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kenersys?

The ultimate holding entity is Kenersys (mauritius) Private Limited. 4 active director(s) are on record.

Does Kenersys have loans or charges against its assets?

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

Is Kenersys up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kenersys?

Its Credit Risk Score is 50/100 (Moderate). 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.