Kolte-Patil Developers Limited - Due diligence report
A 360° intelligence report on Koltepatil: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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- Director details, charges & MCA documents
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Koltepatil — 360° Intelligence Report
Generated from MCA filings & public recordsKoltepatil is assessed as Moderate with a Trust Score of 65/100. Koltepatil is an active public limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 14 Aug 2026 from the latest processed filings. Kolte-Patil 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Externally credit-rated (A).
Charges position: 21 open (2,202.52 cr) · 75 satisfied (2,427.84 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 51 | 48.0 cr |
| Axis Bank Limited | 10 | 48.0 cr |
| Capital First Limited | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Icici Bank Limited | 4 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, SEBI.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (61 disclosure(s)).
- 4 active GST registration(s).
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH ANIRUDHA PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI PRAKASH PORWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVANI VISHAL DAVDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH PAMAN VANVARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHEESH MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD EKNATH PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DALIP CHARANJIT SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Atul Surendra Bohra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravi Prakash Porwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2024 annual returnPromoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kolte-patil Foundation | Subsidiary Company | 74.00% |
| Kolte-patil Global Private Limited | Subsidiary Company | 74.00% |
| Kolte-patil Integrated Townships Limited | Subsidiary Company | 74.00% |
| Kolte-patil Lifespaces Private Limited | Subsidiary Company | 74.00% |
| Kolte-patil Properties Private Limited | Subsidiary Company | 74.00% |
| Regenesis Facility Management Company Private Limited | Subsidiary Company | 74.00% |
| Kpe Private Limited | Subsidiary Company | 74.00% |
| Kolte-patil Real Estate Private Limited | Subsidiary Company | 74.00% |
| Kolte-patil Realtors Estate Private Limited | Subsidiary Company | 74.00% |
| Sylvan Acres Realty Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJESH ANIRUDHA PATIL (Managing Director) · RAVI PRAKASH PORWAL (CFO)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 85 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 21 open charge(s) of 2,202.52 cr already registered.
- Compliance gaps should be priced into terms.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Payal Properties Private Limited | U45201GJ1991PTC016318 | Vapi, Gujarat, India |
| Bramhacorp | U70101PN2012PLC142705 | Pune City, Maharashtra, India |
| Purvanchal Projects | U70102DL2010PTC200716 | New Delhi, Delhi, India |
| Bengal Peerless Housing Development Company Ltd | U70101WB1994PLC063280 | Kolkata, West Bengal, India |
| Embassyindia | U64202KA1992PTC083998 | Bangalore North, Karnataka, India |
| Omaxe | L74899HR1989PLC051918 | Gurgaon, Haryana, India |
| Jaypeeinfratech | U45203UP2007PLC033119 | Noida, Uttar Pradesh, India |
| Model Economic Township | U70109HR2006PLC036416 | Gurgaon, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Koltepatil 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.
Track statutory health of Koltepatil: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Koltepatil - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Koltepatil pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Koltepatil - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Koltepatil an active company?
Koltepatil has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Koltepatil financially healthy?
Koltepatil has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Koltepatil?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Koltepatil?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Koltepatil have loans or charges against its assets?
21 open charge(s) are registered against its assets, and 75 earlier charge(s) stand satisfied.
Is Koltepatil up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Koltepatil?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.