Khilani Construction Co Pvt Ltd - Due diligence report

A 360° intelligence report on Khilani Construction Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…

1971-03-29 Kolkata, West Bengal Active Unlisted Active Compliant
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KC Khilani Construction Co Pvt Ltd
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Khilani Construction Co Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Khilani Construction Co Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Khilani Construction Co Pvt Ltd is an active private limited indian non-government company incorporated in 1971, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Khilani Construction Co Pvt Ltd snapshot & full profile →

Financial Health › Weak
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ KUMAR KHILANI 01234567 Director 01/04/2018 6 yrs Approved
VANDANA KHILANI 01234567 Director 01/04/2018 6 yrs Approved
CHARAN KUMAR KHILANI 01234567 Director 01/04/2018 6 yrs Approved
SUNITA KHILANI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR KHILANI 01234567 Director 01/04/2018 6 yrs Approved
RAVI KHILANI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020 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.

Key managerial personnel: CHARAN KUMAR KHILANI (Managing Director) · SANJAY KUMAR KHILANI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view54/100
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 10 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Oct 2008
Director appointed
SUNITA KHILANI (Director)
12 Dec 1992
Charge created
Indian Bank - 2.50 cr
01 Feb 1992
Director appointed
RAVI KHILANI (Director)
01 Dec 1988
Director appointed
MANOJ KUMAR KHILANI (Director)
Director appointed
VANDANA KHILANI (Director)
07 Jan 1987
Director appointed
SANJAY KUMAR KHILANI (Whole-time director)
29 Mar 1971
Incorporated
Registered with Roc Kolkata I
Director appointed
CHARAN KUMAR KHILANI (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M3 Infra Projects India Private Limited U45400AP2015PTC097578 Guntur, Andhra Pradesh, India
Cortical Engg And Management Private Limited U70109MP2017PTC044387 Bhopal, Madhya Pradesh, India
Sandhya Hitec City Trade Centre Private Limited U70101TN2007PTC064014 Chennai, Tamil Nadu, India
Reliable Structures Private Limited U70101HR2014PTC051515 Faridabad, Haryana, India
Modi Realty And Infra Buildcon Private Limited U45100MH1987PTC045086 Vile Parle West Mumbai, Maharashtra, India
Sri Akshaya Infraprojects Private Limited U45200TG2009PTC064835 Hyderabad, Telangana, India
Iristec Projects Private Limited U45209TG2019PTC132085 Rangareddy, Telangana, India
Satya Contracts (India) Private Limited U45200MH2003PTC142506 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Khilani Construction Co Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khilani Construction Co Pvt Ltd: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Khilani Construction Co Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Khilani Construction Co Pvt Ltd 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 Khilani Construction Co Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khilani Construction Co Pvt Ltd an active company?

Khilani Construction Co Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Khilani Construction Co Pvt Ltd financially healthy?

Khilani Construction Co Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Khilani Construction Co Pvt Ltd?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khilani Construction Co Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Khilani Construction Co Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Khilani Construction Co Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Khilani Construction Co Pvt Ltd?

Its Credit Risk Score is 20/100 (Caution Indicated). 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.