Kim Infrastructure And Developers Limited - Due diligence report

A 360° intelligence report on Kim Infrastructure And Developers Limited: trust score, financial health, credit view, compliance, directors, …

2005-09-14 New Delhi, Delhi Active Unlisted Active Non-Compliant
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KI Kim Infrastructure And Developers Limited
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Kim Infrastructure And Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Kim Infrastructure And Developers Limited is assessed as Moderate with a Trust Score of 50/100. Kim Infrastructure And Developers Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Kim Infrastructure And Developers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 4 court forum(s).
  • 1 auditor resignation(s) filed - latest: RAJINDER MAHAJAN & CO. on 2017-09-06.
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SANJIB SIKDAR 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER SINGH SIDHU 01234567 Director 01/04/2018 6 yrs Approved
PALWINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SANJIB SIKDAR 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 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 2016 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SANJIB SIKDAR (Whole-time director) · RAVINDER SINGH SIDHU (Managing Director) · PALWINDER SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Oct 2020
Director appointed
VINOD KUMAR (Director)
Director appointed
KRISHAN KUMAR (Director)
30 Sep 2016
Last AGM held
Annual general meeting
08 Aug 2016
Director ceased
SUKHPAL SINGH BRAR
31 May 2016
Director ceased
PALWINDER SINGH
31 Mar 2016
Latest balance sheet
Filed with ROC
28 May 2015
Director appointed
PALWINDER SINGH (Whole-time director)
26 May 2015
Securities allotted
108700.00 Equity Shares - 1.09 cr raised
25 Feb 2015
Director ceased
RAJESH KUMAR
26 Apr 2014
Securities allotted
8000.00 Equity Shares - 8.00 Lakh raised
01 Jun 2011
Director appointed
SANJIB SIKDAR (Whole-time director)
Director ceased
RANA RAMINDER
28 Jul 2010
Director ceased
SATNAM SINGH
14 Sep 2005
Incorporated
Registered with Roc Delhi
Director appointed
RAVINDER SINGH SIDHU (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nimi Homes Private Limited U70102DL2014PTC263684 New Delhi, Delhi, India
Bhartiya Urban Infrastructure And Land Development Co.Private Limited U45201TN2006PTC103429 Chennai, Tamil Nadu, India
Sharan Hospitality Private Limited U55101MH2002PTC136595 Mumbai, Maharashtra, India
Dream India Builders And Developers Private Limited U45400TG2013PTC085427 Hyderabad, Telangana, India
Anagha Estates Limited U70100MH2006PLC160898 Mumbai, Maharashtra, India
Pearls Infrastructure Projects Limited U45203DL2005PLC134737 New Delhi, Delhi, India
Gpl Buildtech Private Limited U70200UP2007PTC033503 Agra, Uttar Pradesh, India
Metro Concrete Private Limited U74900DL2008PTC181610 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kim Infrastructure And Developers Limited 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 Kim Infrastructure And Developers 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Kim Infrastructure And Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Kim Infrastructure And Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kim Infrastructure And Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kim Infrastructure And Developers Limited an active company?

Kim Infrastructure And Developers Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Kim Infrastructure And Developers Limited financially healthy?

Kim Infrastructure And Developers Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kim Infrastructure And Developers Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kim Infrastructure And Developers Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kim Infrastructure And Developers Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kim Infrastructure And Developers Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kim Infrastructure And Developers Limited?

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.