Kpc Infrastructures Limited - Due diligence report

A 360° intelligence report on Kpc Infrastructures Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2009-03-31 Hyderabad, Telangana Strike Off Unlisted
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KI Kpc Infrastructures Limited
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Kpc Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Kpc Infrastructures Limited is assessed as Moderate with a Trust Score of 65/100. Kpc Infrastructures Limited is a public limited indian non-government company incorporated in 2009, 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kpc Infrastructures Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARIM VASUDEVA RAO 01234567 Director 01/04/2018 6 yrs Approved
KAMISETTI SUSHEEL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAMISETTI ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
27 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
24500.00000000 shares to KAMISETTY
22 Mar 2012
Director appointed
PARIM VASUDEVA RAO (Additional Director)
Director ceased
KAMISETTY CHINNA PULLAIAH
12 Feb 2010
Securities allotted
25000.00 Equity Shares - 25.00 Lakh raised
31 Mar 2009
Incorporated
Registered with Roc Hyderabad
Director appointed
KAMISETTI SUSHEEL KUMAR (Director)
Director appointed
KAMISETTI ANIL KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raise Paradise Builders Private Limited U45400JH2008PTC013249 Ranchi, Jharkhand, India
Sumishi Construction Private Limited U45201UP2004PTC041602 Ghaziabad, Uttar Pradesh, India
Jayen Finvest Private Limited U65923JH1994PTC005762 Dhanbad, Jharkhand, India
Rockwell Buildcon Private Limited U45200MH2007PTC167054 Mumbai, Maharashtra, India
Venture Infrabuild Private Limited U45209CT2012PTC000293 Bijapur, Chattisgarh, India
Adobe Builders Private Limited U45209KA1999PTC025715 Bangalore, Karnataka, India
Subhvani Commercial Private Limited U51909JH2012PTC021506 Ranchi, Jharkhand, India
Antyodaya Construction Private Limited U45201JH2014PTC001851 Garhwa, Jharkhand, India
12

Who Uses This Report

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

Verify Kpc Infrastructures Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kpc Infrastructures 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kpc Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kpc Infrastructures Limited 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 Kpc Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpc Infrastructures Limited an active company?

Kpc Infrastructures Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Kpc Infrastructures Limited financially healthy?

Kpc Infrastructures Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Kpc Infrastructures Limited?

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 Kpc Infrastructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kpc Infrastructures Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kpc Infrastructures Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kpc Infrastructures Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.