Promoter holding
64.27%
KI
Kmc Infratech Limited - Due diligence report
A 360° intelligence report on Kmc Infratech: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Kmc Infratech — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Kmc Infratech is assessed as Moderate with a Trust Score of 50/100. Kmc Infratech is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Kmc Infratech 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 5 open (4,549.74 cr) · 12 satisfied (2,716.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Gda Trusteeship Limited | 1 | 48.0 cr |
| Idfc Limited | 1 | 48.0 cr |
Compliance Score: 34/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: Bhanu Murali & Co on 2020-11-25.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINAY VINAYAK AMBARDEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRUTHVI KUMAR MEKAPATI REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHANKAR RAMACHANDRAN BHARADHWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJULA ALETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEKAPATI SRI KIRTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANYA REDDY MEKAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LATIKE NARASIMHA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUJAAT GHOUSUDDIN KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajesh Vankadara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- 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
Kmc Constructions Limited
Subsidiaries
4
Group entities
8
Capital events
11 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ab Expressway Limited | Subsidiary Company | 74.00% |
| North Malabar Expressway Limited | Subsidiary Company | 74.00% |
| South Malabar Expressway Private Limited | Subsidiary Company | 74.00% |
| Thrissur Expressway Limited | Subsidiary Company | 74.00% |
| Kmc Constructions Limited | Holding Company | 74.00% |
| Pink City Expressway Private Limited | Associate Company | 74.00% |
| O B Infrastructure Limited | Associate Company | 74.00% |
| Brindavan Infrastructure Company Limited | Associate Company | 74.00% |
| Guruvayoor Infrastructure Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (34/100).
5 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 4,549.74 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2025
Director appointed
Rajesh Vankadara (Company Secretary)
19 Feb 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
17 Sep 2024
Director appointed
LATIKE NARASIMHA RAO (Additional Director)
Director ceased
AMUDALA SREERAMULU NAGESWAR RAO
30 Jul 2024
Director ceased
Pradhan Jogajyoti
08 Jul 2024
Charge created
Others - 350.00 cr
22 May 2024
Director appointed
VINAY VINAYAK AMBARDEKAR (Nominee Director)
Director appointed
SHANKAR RAMACHANDRAN BHARADHWAJ (Nominee Director)
18 May 2024
Charge created
Others - 65.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2023
Charge satisfied
Others
01 Nov 2023
Charge created
Others - 79.42 cr
31 Oct 2023
Director ceased
MRINAL CHANDRAN
Director ceased
SHITIJ RAMESH KALE
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
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 11 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Khatu Shyam Ji Tollways Private Limited | U45203RJ2012PTC038920 | Jhunjhunu, Rajasthan, India |
| S.B. Infratech Private Limited | U45209DL2007PTC164997 | Delhi, Delhi, India |
| Adhirohah Infrastructure Private Limited | U45400OR2019PTC031530 | Bhubaneswar, Orissa, India |
| Revmax Telecom Infrastructures Private Limited | U32109MH2004PTC193346 | Navi Mumbai, Maharashtra, India |
| Bgb Infrastructure Private Limited | U74999GJ2020PTC113863 | Vadodara, Gujarat, India |
| Azure Power Rooftop Private Limited | U40108DL2017FTC315574 | New Delhi, Delhi, India |
| Axle Engineering Private Limited | U29299MP2007PTC020119 | Satna, Madhya Pradesh, India |
| Aiipl Mu Five Project Private Limited | U45403GJ2018PTC102932 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kmc Infratech before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kmc Infratech: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kmc Infratech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Kmc Infratech 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 Kmc Infratech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kmc Infratech an active company?
Kmc Infratech has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).
Is Kmc Infratech financially healthy?
Kmc Infratech has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kmc Infratech?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kmc Infratech?
The ultimate holding entity is Kmc Constructions Limited. 9 active director(s) are on record.
Does Kmc Infratech have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Kmc Infratech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).
Is it risky to lend to Kmc Infratech?
Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
