Promoter holding
64.27%
KB
Kmf Builders And Developers Limited - Due diligence report
A 360° intelligence report on Kmf Builders And Developers Limited: trust score, financial health, credit view, compliance, directors, growth…
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Kmf Builders And Developers Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Kmf Builders And Developers Limited is assessed as Moderate with a Trust Score of 69/100. Kmf Builders And Developers Limited is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Kmf Builders And Developers 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (45.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, MCA, DSE.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISHA CHADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA CHADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANI SURESH BABU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA BEHL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHIRAG SALARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GORVE CHADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2025)
| 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 2025 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
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Subsidiaries
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Group entities
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Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: MANISHA CHADHA (CFO) · GORVE CHADHA (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 45.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
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 events23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2021
Director appointed
MANISHA CHADHA (CFO)
Director ceased
PRADEEP KUMAR MALIK
20 Sep 2021
Director ceased
MANI SURESH BABU
30 Jun 2021
Director appointed
MANI SURESH BABU (Director)
10 Mar 2021
Director ceased
ANIRUDDH SINGH
07 Mar 2020
Charge created
Others - 45.00 Lakh
14 Aug 2019
Director ceased
SHYAM SUNDER MITTRA
01 Dec 2016
Director ceased
RAVINDER KUMAR SHARMA
29 Sep 2016
Director ceased
CHIRAG SALARIA
12 Sep 2016
Director appointed
PRIYANKA BEHL (Company Secretary)
02 May 2016
Director appointed
CHIRAG SALARIA (Director)
02 Feb 2016
Director ceased
ANIL RISHIRAJ
10 Dec 2012
Director ceased
RAM KUMAR PANDEY
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| I.B Properties And Services Private Limited | U45403TN2019PTC130595 | Chennai, Tamil Nadu, India |
| Satguru Infraprojects Private Limited | U70100CT2010PTC021694 | Raipur, Chattisgarh, India |
| Sterlingdevelopers | U70102KA1987PTC008245 | Bangalore, Karnataka, India |
| Kridhan | L27100MH2006PLC160602 | Mumbai, Maharashtra, India |
| Dhanuka | L45201RJ2008PLC025705 | Jaipur, Rajasthan, India |
| Laburnum Buildcon Private Limited | U45500HR2022PTC106466 | Gurgaon, Haryana, India |
| Assetz Communities Development Private Limited | U70102TN2014PTC176666 | Chennai City Corporation, Tamil Nadu, India |
| Super Diamond Nirman Private Limited | U45203WB2004PTC098990 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kmf Builders And Developers Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kmf Builders 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kmf Builders And Developers Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Kmf Builders And Developers Limited 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 Kmf Builders And Developers Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kmf Builders And Developers Limited an active company?
Kmf Builders And Developers Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Kmf Builders And Developers Limited financially healthy?
Kmf Builders And Developers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Kmf Builders And Developers Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kmf Builders And Developers Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.
Does Kmf Builders And Developers Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Kmf Builders And Developers Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Kmf Builders And Developers Limited?
Its Credit Risk Score is 55/100 (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.
