Kla Const.Technologies Private Limited - Due diligence report

A 360° intelligence report on Kla Const.Technologies Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2000-04-10 New Delhi, Delhi Active Unlisted Active Compliant
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Kla Const.Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Kla Const.Technologies Private Limited is assessed as Moderate with a Trust Score of 72/100. Kla Const.Technologies Private Limited is an active private limited indian non-government company incorporated in 2000, 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 moderate financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Kla Const.Technologies Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 29 open (44.79 cr) · 7 satisfied (12.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Hdfc Bank Limited17 48.0 cr
Intec Capital Limited3 48.0 cr
Punjab & Sind Bank2 48.0 cr
Icici Bank Limited6 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 3 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURAG BINDAL 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUSHMA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHUBHI BINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
5 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
29 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 29 open charge(s) of 44.79 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Jan 2025
Charge created
Others - 5.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Dec 2023
Charge created
Hdfc Bank Limited - 39.95 Lakh
24 Aug 2023
Charge created
Hdfc Bank Limited - 6.68 Lakh
14 Aug 2023
Charge created
Hdfc Bank Limited - 30.20 Lakh
09 Feb 2023
Charge created
Hdfc Bank Limited - 41.21 Lakh
19 Jan 2023
Charge created
Hdfc Bank Limited - 33.50 Lakh
08 Dec 2022
Charge created
Axis Bank Limited - 79.83 Lakh
12 Apr 2022
Charge created
Axis Bank Limited - 45.00 Lakh
05 Oct 2021
Charge created
Hdfc Bank Limited - 8.30 Lakh
13 Oct 2020
Charge created
Others - 35.00 Lakh
07 Oct 2020
Charge satisfied
Hdfc Bank Limited
06 Oct 2020
Charge satisfied
Intec Capital Limited
29 Aug 2020
Charge created
Others - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
New Edge Communications Private Limited U22200DL2012PTC231921 Delhi
Unitop Power Electronics Private Limited U51395DL1998PTC095257 Delhi
Radicool Pharmaceutical Private Limited U51101DL2014PTC263647 New Delhi, Delhi
Greenfilld Processed Foods Limited U01111DL1986PLC024798 Delhi
Cngn Newsdrone Private Limited U73100DL2023PTC416814 Delhi
Ecover India Private Limited U24100DL2012FTC231553 Delhi
Muskmelon Productions Private Limited U29220DL1994PTC062003 Delhi
FIVE PILLARS DEVELOPERRS PRIVATE LIMITED U68100DL2024PTC439553 -
Grotto India Private Limited U74999DL2018PTC334614 New Delhi, Delhi
Sachdev Securities Limited U74899DL1994PLC058643 Delhi
12

Who Uses This Report

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

Verify Kla Const.Technologies Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kla Const.Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Kla Const.Technologies Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Kla Const.Technologies Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kla Const.Technologies Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kla Const.Technologies Private Limited an active company?

Kla Const.Technologies Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Kla Const.Technologies Private Limited financially healthy?

Kla Const.Technologies Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kla Const.Technologies Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kla Const.Technologies Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Kla Const.Technologies Private Limited have loans or charges against its assets?

29 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Kla Const.Technologies Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Kla Const.Technologies Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.