Kmp Expressways Limited - Due diligence report

A 360° intelligence report on Kmp Expressways Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2005-11-09 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Kmp Expressways Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Kmp Expressways Limited is assessed as Moderate with a Trust Score of 60/100. Kmp Expressways Limited is an active public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Kmp Expressways Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 4 open (1,156.03 cr) · 1 satisfied (200.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Srei Infrastructure Finance Limited2 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: MCA, BANKS.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHINDER SINGH NARULA 01234567 Director 01/04/2018 6 yrs Approved
RAM KUMAR SAINI 01234567 Director 01/04/2018 6 yrs Approved
NAGINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURVINDER KAUR NARULA 01234567 Director 01/04/2018 6 yrs Approved
TILAK RAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Dsc Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dsc Limited Holding Company 74.00%

Key managerial personnel: TILAK RAJ (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (5/100).
4 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 diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1,156.03 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
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 events
30 Sep 2022
Last AGM held
Annual general meeting
10 Sep 2022
Director ceased
BALBIR SINGH NARULA
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jun 2019
Director appointed
TILAK RAJ (CFO)
28 Sep 2015
Director ceased
GURVINDER KAUR NARULA
25 Mar 2015
Director appointed
GURVINDER KAUR NARULA (Director)
20 Sep 2014
Director ceased
NAGINDER SINGH
20 Feb 2014
Director ceased
HARVINDER KOHLI SINGH
19 Feb 2014
Director appointed
NAGINDER SINGH (Director)
28 Sep 2013
Securities allotted
32595000 Equity Shares Without Differential Rights - 32.60 cr raised
29 Aug 2013
Securities allotted
32595000 Equity Shares Without Differential Rights - 32.60 cr raised
20 Apr 2013
Director ceased
NAM DHANI MEHRA
15 May 2012
Charge satisfied
Srei Infrastructure Finance Limited
14 Jan 2012
Securities allotted
74787832 Equity Shares Without Differential Rights - 74.79 cr raised
13 Dec 2011
Securities allotted
74787832 Equity Shares Without Differential Rights - 74.79 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Kmp Expressways Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kmp Expressways 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kmp Expressways Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Kmp Expressways 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 Kmp Expressways Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kmp Expressways Limited an active company?

Kmp Expressways Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Kmp Expressways Limited financially healthy?

Kmp Expressways Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kmp Expressways Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kmp Expressways Limited?

The ultimate holding entity is Dsc Limited. 5 active director(s) are on record.

Does Kmp Expressways Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kmp Expressways Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kmp Expressways Limited?

Its Credit Risk Score is 40/100 (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.