Kgisl Technologies And Infrastructures Private Limited - Due diligence report

A 360° intelligence report on Kgisl Technologies And Infrastructures: trust score, financial health, credit view, compliance, directors, gro…

2000-12-12 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Kgisl Technologies And Infrastructures — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kgisl Technologies And Infrastructures is assessed as Low Risk with a Trust Score of 83/100. Kgisl Technologies And Infrastructures is an active private limited indian non-government company incorporated in 2000, 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 moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Kgisl Technologies And Infrastructures Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 2 satisfied (2.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESHKUMAR NARAYANASWAMY 01234567 Director 01/04/2018 6 yrs Approved
ASHOK BAKTHAVATHSALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
K G Information Systems Private Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
K G Information Systems Private Limited Holding Company 74.00%
Empereal-kgds Renewable Energy Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Ashok Bakthavathsalam
25 Nov 2019
Director appointed
SURESHKUMAR NARAYANASWAMY (Director)
Director ceased
DIVYALAKSHMI ASHOK
28 Sep 2016
Charge satisfied
Indian Bank
28 Mar 2014
Charge created
Indian Bank - 2.00 cr
28 Nov 2012
Charge satisfied
The Karur Vysya Bank Limited
19 Mar 2012
Charge created
The Karur Vysya Bank Limited - 75.00 Lakh
31 Jan 2010
Director ceased
SENNAPPAGOWDER LAKSHMIPATHY
12 Dec 2000
Incorporated
Registered with Roc Coimbatore
Director appointed
ASHOK BAKTHAVATHSALAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mata Construction And Builders Private Limited U74899DL1986PTC025243 New Delhi, Delhi, India
Anshulpride Builders And Developers Private Limited U45201RJ2012PTC040448 Jaipur, Rajasthan, India
Universal Civilcraft Private Limited U45400MH2012PTC233451 Navi Mumbai, Maharashtra, India
Saubhagya Builders Private Limited U70109OR1997PTC004796 Cuttack, Orissa, India
Narayanan Builders And Developers Private Limited U04520MP2006PTC018547 Gird, Madhya Pradesh, India
Hcec Construction Private Limited U45402MH2020PTC340081 Thane, Maharashtra, India
Taldhvaj Properties Private Limited U45200MH1996PTC097168 Sion, Maharashtra, India
Pratik Builders And Estate Developers Private Limited U45202MH2000PTC284894 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Kgisl Technologies And Infrastructures before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kgisl Technologies And Infrastructures: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kgisl Technologies And Infrastructures - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kgisl Technologies And Infrastructures pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kgisl Technologies And Infrastructures - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kgisl Technologies And Infrastructures an active company?

Kgisl Technologies And Infrastructures has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Kgisl Technologies And Infrastructures financially healthy?

Kgisl Technologies And Infrastructures has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kgisl Technologies And Infrastructures?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kgisl Technologies And Infrastructures?

The ultimate holding entity is K G Information Systems Private Limited. 2 active director(s) are on record.

Does Kgisl Technologies And Infrastructures have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kgisl Technologies And Infrastructures up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Kgisl Technologies And Infrastructures?

Its Credit Risk Score is 60/100 (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.