Promoter holding
64.27%
KI
Kiran Infra Engineers Limited - Due diligence report
A 360° intelligence report on Kiran Infra Engineers Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Kiran Infra Engineers Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Kiran Infra Engineers Limited is assessed as Low Risk with a Trust Score of 85/100. Kiran Infra Engineers Limited is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Kiran Infra Engineers 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
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
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB).
Charges position: 3 open (237.43 cr) · 5 satisfied (62.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 21 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RADHEY SHYAM GEMINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI GEMINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL GEMINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAKUNTALA GEMINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kiran Infra Engineers Ltd Rachna Jv | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. & Eliop | Joint Ventures | 74.00% |
| Kiran Tirupati Mangla Jv | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. And Blb | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd., Miral Infrastructure | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. , Psl | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. , Dra | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. , Dra And Nsp | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. , Gril-cobra | Joint Ventures | 74.00% |
| Jv Of Kiran Infra Engineers Ltd. , Ranjit-nsp | Joint Ventures | 74.00% |
Key managerial personnel: RADHEY SHYAM GEMINI (Managing Director) · KISHORE SHARMA (Whole-time director) · SHAKUNTALA GEMINI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 237.43 cr already registered.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Jun 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
20 May 2024
Director ceased
PRAGYAN GEMINI
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Nov 2023
Charge created
Others - 42.95 Lakh
27 Feb 2022
Charge created
Hdfc Bank Limited - 69.30 Lakh
08 Sep 2021
Director ceased
DINESH SHARMA
16 Jul 2021
Charge satisfied
Tata Capital Financial Services Limited
18 Nov 2020
Charge satisfied
State Bank Of India
23 Jul 2020
Charge created
State Bank Of India - 70.00 Lakh
30 Mar 2019
Director appointed
ANIL MISHRA (Director)
Director ceased
SUDESH SHARMA
20 Nov 2018
Charge satisfied
State Bank Of Bikaner & Jaipur
24 Oct 2018
Charge created
Tata Capital Financial Services Limited - 4.00 cr
27 Jul 2018
Charge satisfied
Bank Of Baroda
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Irb Tumkur Chitradurga Tollway Limited | U45203MH2010PLC204932 | Mumbai, Maharashtra, India |
| Nrp | U45200TN2010PTC076601 | Chennai, Tamil Nadu, India |
| Itnlindia | U45208MH2010PLC198737 | Mumbai, Maharashtra, India |
| Sms-Aabs India Tollways Private Limited | U45200MP2014PTC032929 | Indore, Madhya Pradesh, India |
| Ashoka | U45309DL2019PTC358810 | New Delhi, Delhi, India |
| Malur Bangarpet Highways Limited | U45203MP2021PLC055489 | Bhopal, Madhya Pradesh, India |
| Vijay Kumar Mishra Construction Private Limited | U45201MP2004PTC016380 | Rewa, Madhya Pradesh, India |
| Kram | U55100UP2016PTC168266 | Noida, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kiran Infra Engineers Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kiran Infra Engineers 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 90/100, margin trends, ownership structure and peer set for Kiran Infra Engineers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Kiran Infra Engineers Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kiran Infra Engineers Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kiran Infra Engineers Limited an active company?
Kiran Infra Engineers Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Kiran Infra Engineers Limited financially healthy?
Kiran Infra Engineers Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kiran Infra Engineers Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kiran Infra Engineers Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Kiran Infra Engineers Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Kiran Infra Engineers Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Kiran Infra Engineers 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.
