Promoter holding
64.27%
KD
Khodiyar Developers & Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Khodiyar Developers & Infrastructure Private Limited: trust score, financial health, credit view, compliance, …
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Khodiyar Developers & Infrastructure Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Khodiyar Developers & Infrastructure Private Limited is assessed as Low Risk with a Trust Score of 88/100. Khodiyar Developers & Infrastructure Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 08 Jul 2026 from the latest processed filings. Khodiyar Developers & Infrastructure 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 2 open (4.95 cr) · 3 satisfied (1.23 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| The Mehsana Urban Cooperative Bank Limited | 2 | 48.0 cr |
| The Mehsana Urban Coop Bank Limited | 1 | 48.0 cr |
| The Mehsana Urban Co-Operative Bank Ltd | 1 | 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).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KANTIBHAI LALJIBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAVAN SURESHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN DAHYABHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG PARSHOTTAMDAS PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESHBHAI LALJIBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- KANTIBHAI LALJIBHAI PATEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
-
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 4.95 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Nov 2025
Charge satisfied
The Mehsana Urban Co-Operative Bank Ltd
Charge satisfied
The Mehsana Urban Cooperative Bank Limited
Charge satisfied
The Mehsana Urban Coop Bank Limited
30 Sep 2025
Last AGM held
Annual general meeting
24 Apr 2025
Director appointed
KANTIBHAI LALJIBHAI PATEL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2023
Director appointed
CHETAN DAHYABHAI PATEL (Director)
Director appointed
CHIRAG PARSHOTTAMDAS PATEL (Director)
06 Sep 2020
Director ceased
PARSOTTAMBHAI PATEL
16 Mar 2019
Director appointed
PAVAN SURESHBHAI PATEL (Additional Director)
30 Oct 2015
Charge created
The Mehsana Urban Co-Operative Bank Ltd - 28.00 Lakh
06 Oct 2008
Charge created
The Mehsana Urban Cooperative Bank Limited - 50.00 Lakh
25 Aug 2008
Charge created
The Mehsana Urban Coop Bank Limited - 45.00 Lakh
19 Aug 2008
Charge created
Others - 3.25 cr
12 Aug 2008
Charge created
The Mehsana Urban Cooperative Bank Limited - 1.70 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Haldia Riverside Estates Private Limited | U45202WB1998PTC087462 | Kolkata, West Bengal, India |
| Brahma Realty Private Limited | U70102DL2010PTC197979 | New Delhi, Delhi, India |
| Gandhamardhan Sponge Industries Pvt Ltd | U27102WB1977PTC030909 | Kolkata, West Bengal, India |
| Magicvilla Buildwell Private Limited | U70102DL2016PTC291979 | New Delhi, Delhi, India |
| N K G Properties Private Limited | U45201DL2004PTC123972 | New Delhi, Delhi, India |
| Pranami Estates Pvt. Ltd. | U51392JH1991PTC013806 | Ranchi, Jharkhand, India |
| Indo Japan Horologicals Pvt Ltd | U33301WB1994PTC064990 | Kolkata, West Bengal, India |
| Value Spaces Logistics Private Limited | U45309WB2018PTC228239 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Khodiyar Developers & Infrastructure Private Limited 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 Khodiyar Developers & Infrastructure 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Khodiyar Developers & Infrastructure 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 Khodiyar Developers & Infrastructure Private Limited 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 Khodiyar Developers & Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Khodiyar Developers & Infrastructure Private Limited an active company?
Khodiyar Developers & Infrastructure Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Khodiyar Developers & Infrastructure Private Limited financially healthy?
Khodiyar Developers & Infrastructure Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Khodiyar Developers & Infrastructure 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 Khodiyar Developers & Infrastructure Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Khodiyar Developers & Infrastructure Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Khodiyar Developers & Infrastructure Private Limited 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 Khodiyar Developers & Infrastructure Private Limited?
Its Credit Risk Score is 65/100 (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.
