Promoter holding
64.27%
KC
Koregaon Constructions Pvt Ltd - Due diligence report
A 360° intelligence report on Koregaon Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Koregaon Constructions Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Koregaon Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Koregaon Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Koregaon Constructions Pvt Ltd 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY BABURAO SHIRKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ajit Vijay Nigade | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
3 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view37/100
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 11 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VIJAY BABURAO SHIRKE
Director ceased
Ajit Vijay Nigade
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director ceased
KIM VERMA MODI
25 Mar 2025
Director appointed
VIJAY BABURAO SHIRKE (Director)
Director appointed
Ajit Vijay Nigade (Director)
24 Sep 2023
Director ceased
AVA AJAI VERMA
14 Jun 2023
Director ceased
KAWAL AJAI VERMA
31 Mar 2015
Share transfer (FY 2015)
7740.00000000 shares to Noshirwan FNG of Shayan Modi
13 Nov 1987
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| S.R.K.R.Housing Private Limited | U45200AP2004PTC043529 | E.G.Dist., Andhra Pradesh, India |
| Swastine Homes Private Limited | U45200DL2008PTC174675 | Jasola, Delhi, India |
| Somap Infrasturcture Limited | U45203DL2004PLC130941 | Jasola, Delhi, India |
| Vidhan Infra-Developers Private Limited | U45201RJ2013PTC044173 | Jalore, Rajasthan, India |
| Shell Real Estate Developers Private Limited | U45201MP2008PTC021249 | Indore, Madhya Pradesh, India |
| Ajinkya Buildtech Private Limited | U45200MH2000PTC128355 | Nashik, Maharashtra, India |
| Abhaas Construction Private Limited | U45201DL2005PTC136857 | New Delhi, Delhi, India |
| Tanaria Infra Private Limited | U45200PN2010PTC136337 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Koregaon Constructions Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Koregaon Constructions Pvt Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Koregaon Constructions Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Koregaon Constructions Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Koregaon Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Koregaon Constructions Pvt Ltd an active company?
Koregaon Constructions Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Koregaon Constructions Pvt Ltd financially healthy?
Koregaon Constructions Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Koregaon Constructions Pvt Ltd?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Koregaon Constructions Pvt Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Koregaon Constructions Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Koregaon Constructions Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Koregaon Constructions Pvt Ltd?
Its Credit Risk Score is 50/100 (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.
