Promoter holding
64.27%
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Kimaya Buildtech Llp - Due diligence report
A 360° intelligence report on Kimaya Buildtech Llp: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Kimaya Buildtech Llp — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Kimaya Buildtech Llp is assessed as Low Risk with a Trust Score of 86/100. Kimaya Buildtech Llp is an active limited liability partnership incorporated in 2017, operating in the Real Estate and Construction 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 27 Sep 2026 from the latest processed filings. Kimaya Buildtech Llp 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
86/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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
- Profitable - internal accruals available.
Charges position: 5 open (38.93 cr) · 3 satisfied (13.07 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 4 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 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)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJEEV CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUCHI CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
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 →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 38.93 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Nov 2025
Charge created
Kotak Mahindra Bank Limited - 9.45 cr
01 Apr 2025
Director appointed
RUCHI CHANANA (Designated Partner)
Director ceased
SANJEEV TRIKHA
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge created
Hdfc Bank Limited - 48.00 Lakh
04 Mar 2025
Charge satisfied
Axis Bank Limited
18 Feb 2025
Charge created
Tata Capital Housing Finance Limited - 15.00 cr
28 Jun 2024
Charge satisfied
Kotak Mahindra Bank Limited
06 Jun 2024
Charge created
Axis Bank Limited - 85.00 Lakh
23 May 2024
Charge created
Kotak Mahindra Bank Limited - 7.00 cr
30 Nov 2023
Charge created
Kotak Mahindra Bank Limited - 7.50 cr
Charge created
Kotak Mahindra Bank Limited - 7.00 cr
21 Jun 2021
Charge satisfied
Icici Bank Limited
30 Nov 2019
Charge created
Icici Bank Limited - 4.72 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
EPFO-registered employer - verifiable payroll history exists.
| Company | CIN | Location |
|---|---|---|
| Shivam Greentech Private Limited | U45200GJ2006PTC048806 | Ahmedbad, Gujarat, India |
| Omkar Nests Private Limited | U45201DL2000PTC108046 | Delhi, Delhi, India |
| G.R.C.Infra Private Limited | U45201KA2009PTC051798 | Bangalore, Karnataka, India |
| Y.D. Builders And Hotels Private Limited | U74899DL1988PTC033359 | New Delhi, Delhi, India |
| K V Joseph And Sons Private Limited | U45201KL2013PTC035579 | Kochi, Kerala, India |
| Americorpfund | U70109MH2012PTC310152 | Mumbai, Maharashtra, India |
| Dp Infra Buildtech Private Limited | U74999MH2017PTC297401 | Cbd Belapur, Maharashtra, India |
| Royalgolf Link City Projects Private Limited | U70102DL2014PTC272023 | East Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kimaya Buildtech Llp 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 Kimaya Buildtech Llp: 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 90/100, margin trends, ownership structure and peer set for Kimaya Buildtech Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kimaya Buildtech Llp 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 Kimaya Buildtech Llp - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kimaya Buildtech Llp an active company?
Kimaya Buildtech Llp has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Kimaya Buildtech Llp financially healthy?
Kimaya Buildtech Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Kimaya Buildtech Llp?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kimaya Buildtech Llp?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Kimaya Buildtech Llp have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Kimaya Buildtech Llp 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 Kimaya Buildtech Llp?
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.
