Kpm Projects Private Limited - Due diligence report

A 360° intelligence report on Kpm Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2002-03-13 Salem, Tamil Nadu Active Unlisted Active Compliant
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Kpm Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Kpm Projects Private Limited is assessed as Low Risk with a Trust Score of 79/100. Kpm Projects Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Kpm Projects Private Limited snapshot & full profile →

Financial Health › Good
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.84 cr) · 6 satisfied (7.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
City Union Bank Limited1 48.0 cr
Citicorp Finance(India) Ltd.2 48.0 cr
City Finance(India) Ltd.1 48.0 cr
M/S. Sundaram Finance Ltd.1 48.0 cr
Citycorp Finance(India) Ltd.1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAMOORTHI MURUGANAND 01234567 Director 01/04/2018 6 yrs Approved
PRASHANTHU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
-

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

Key managerial personnel: KRISHNAMOORTHI MURUGANAND (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.84 cr already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Oct 2020
Charge satisfied
City Union Bank Limited
11 Sep 2020
Charge satisfied
City Finance(India) Ltd.
Charge satisfied
Citicorp Finance (India) Ltd.
Charge satisfied
Citicorp Finance(India) Ltd.
Charge satisfied
Citycorp Finance(India) Ltd.
28 Nov 2018
Director ceased
KRISHNAMOORTHI MURUGANAND
26 Oct 2018
Director ceased
SAMIAPPAN KRISHNAMOORTHY
19 Oct 2018
Director appointed
PRASHANTHU (Director)
02 Jun 2016
Charge created
City Union Bank Limited - 5.50 cr
30 Aug 2008
Director ceased
RAJAPPAGOUNDER MATHAIYAN
29 Aug 2008
Director ceased
KOLATHUR PALANIAPPAN RAJAPPAN
23 Aug 2008
Director appointed
KRISHNAMOORTHI MURUGANAND (Managing Director)
06 May 2003
Charge created
M/S. Sundaram Finance Ltd. - 30.98 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ipl Oncology Services Private Limited U85100TZ2021PTC037692 Salem, Tamil Nadu
Attur Shares Trading Private Limited U67120TZ2006PTC013171 Salem, Tamil Nadu
Silky Weaves Private Limited U93090TZ2021PTC036520 Salem, Tamil Nadu
Muhammadar-Rahman Consultancy Private Limited U74999TZ2018PTC030125 Salem, Tamil Nadu
Prikaran Agri Private Limited U51909TZ2021PTC035631 Salem, Tamil Nadu
Avinash Health Products Private Limited U24231TZ2001PTC009910 Salem, Tamil Nadu
Singhal Yarns Private Limited U17111TZ2002PTC010078 Salem, Tamil Nadu
Mother'S Orthopaedic Hospital (Opc) Private Limited U85300TZ2018OPC030123 Salem, Tamil Nadu
Carrus Network India Private Limited U72900TZ2018PTC029976 Salem, Tamil Nadu
Infogreen Cloud Solutions Private Limited U62011TN2024PTC168864 Salem, Tamil Nadu
12

Who Uses This Report

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

Verify Kpm Projects Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kpm Projects Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Kpm Projects Private Limited - 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 Kpm Projects Private 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 Kpm Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpm Projects Private Limited an active company?

Kpm Projects Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kpm Projects Private Limited financially healthy?

Kpm Projects Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kpm Projects Private Limited?

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 Kpm Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kpm Projects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Kpm Projects Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kpm Projects Private Limited?

Its Credit Risk Score is 55/100 (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.