Kpe Constructions Llp - Due diligence report

A 360° intelligence report on Kpe Constructions Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2011-12-05 Pune, Maharashtra Active
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Kpe Constructions Llp — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Kpe Constructions Llp is assessed as Low Risk with a Trust Score of 81/100. Kpe Constructions Llp is an active limited liability partnership incorporated in 2011, operating in the Real Estate and 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Kpe Constructions Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH ALEVOOR KINI 01234567 Director 01/04/2018 6 yrs Approved
Priyanjali Naresh Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
21 May 2025
Director appointed
RAKESH ALEVOOR KINI (Designated Partner)
Director appointed
Priyanjali Naresh Patil (Designated Partner)
Director ceased
YASHVARDHAN RAJESH PATIL
Director ceased
VELUPILLAI MURALIKRISHNA
31 Mar 2021
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Feb 2020
Director ceased
MILIND DIGAMBAR KOLTE
Director ceased
RAJESH ANIRUDHA PATIL
Director ceased
SUNITA MILIND KOLTE
Director ceased
SUNITA RAJESH PATIL
Director ceased
VANDANA NARESH PATIL
Director ceased
NARESH ANIRUDHA PATIL
05 Dec 2011
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amrith Cooling & Ventilation Systems Private Limited U29298PN2012PTC142558 Pune, Maharashtra
Transcity Travel Company Private Limited U63040PN2005PTC021135 Pune, Maharashtra
Kalyani Management Services Pvt Ltd U74140PN1985PTC036201 Pune, Maharashtra
BRAINBEES SOLUTIONS PRIVATE LIMITED U80100PN2010PTC136340 Pune, Maharashtra
Decotech Glass India Private Limited U26990PN2011PTC229900 Pune, Maharashtra
PROJECT GTO PUBLISHING LLP AAD-1029 Pune, Maharashtra
MAGIC WAND EVENTS PRIVATE LIMITED U74999PN2017PTC170511 Pune, Maharashtra
TRACKS CONSULTANTS LLP AAC-2999 Pune, Maharashtra
SUM REALTY LLP ABB-8438 Pune, Maharashtra
Krd Hotels And Resorts Private Limited U55204PN2015PTC156544 Pune, Maharashtra
12

Who Uses This Report

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

Verify Kpe Constructions Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kpe Constructions Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kpe Constructions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kpe Constructions Llp 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 Kpe Constructions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpe Constructions Llp an active company?

Kpe Constructions Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kpe Constructions Llp financially healthy?

Processed financial statements are not yet available for Kpe Constructions Llp, so its financial health is unassessed.

Should I do business with Kpe Constructions Llp?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kpe Constructions Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kpe Constructions Llp have loans or charges against its assets?

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

Is Kpe Constructions Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kpe Constructions Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.