Promoter holding
64.27%
KE
Kgn Estates Private Limited - Due diligence report
A 360° intelligence report on Kgn Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
KE
Kgn Estates Private Limited
Full Due-Diligence Report + Documents
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- Full trust, health & credit-risk scores
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Kgn Estates Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Kgn Estates Private Limited is assessed as Low Risk with a Trust Score of 88/100. Kgn Estates Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Kgn Estates Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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.
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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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| WAQAR AHMAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED FAROOQUE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD ASIF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- WAQAR AHMAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 14+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment79/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 7 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director appointed
WAQAR AHMAD (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Apr 2019
Director ceased
WAQAR AHMAD
13 Oct 2011
Incorporated
Registered with Roc Kolkata I
Director appointed
MOHAMMED FAROOQUE (Director)
Director appointed
MOHAMMAD ASIF (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Ideal Complex Private Limited | U45400WB2010PTC141740 | Kolkata, West Bengal, India |
| Manor Brickworks (Opc) Private Limited | U70101UP2018OPC106953 | Bareilly, Uttar Pradesh, India |
| Shaktishali Mata Vaishno Heritage Private Limited | U70200UP2017PTC098143 | Varanasi, Uttar Pradesh, India |
| Sahasrad Infra Developers Private Limited | U70109TG2017PTC117692 | Hyderabad, Telangana, India |
| Luxmi Infra Realty Private Limited | U70102UP2011PTC043474 | Lucknow, Uttar Pradesh, India |
| Barnbrick Infratech Private Limited | U70100UP2019PTC121728 | Lucknow, Uttar Pradesh, India |
| Rd International Private Limited | U70109HR2019PTC081279 | Gurugram, Haryana, India |
| Homewith Happiness Real Tech Private Limited | U70102UP2015PTC070744 | Padrauna, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kgn Estates 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 Kgn Estates 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: Favourable lending indicators. 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 80/100, margin trends, ownership structure and peer set for Kgn Estates Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Kgn Estates 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 Kgn Estates Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kgn Estates Private Limited an active company?
Kgn Estates Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Kgn Estates Private Limited financially healthy?
Kgn Estates Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kgn Estates Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kgn Estates Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Kgn Estates Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kgn Estates 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 Kgn Estates Private Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
