Kpss Builders Pvt Ltd - Due diligence report

A 360° intelligence report on Kpss Builders Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1999-03-05 New Delhi, Delhi Active Unlisted Active Compliant
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KB Kpss Builders Pvt Ltd
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Kpss Builders Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Kpss Builders Pvt Ltd is assessed as Low Risk with a Trust Score of 78/100. Kpss Builders Pvt Ltd is an active private limited indian non-government company incorporated in 1999, operating in the Financial Services sector. The company has shown revenue growth 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 04 Jul 2026 from the latest processed filings. Kpss Builders Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
78/100
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
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 81 open (181.77 cr) · 31 satisfied (59.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others67 48.0 cr
Hdfc Bank Limited15 48.0 cr
Tata Capital Financial Services Limited9 48.0 cr
Axis Bank Limited9 48.0 cr
Yes Bank Limited4 48.0 cr
Hdb Financial Services Limited7 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHAN SANGWAN 01234567 Director 01/04/2018 6 yrs Approved
RAMIKESH DANGI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAMIKESH DANGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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) · 2 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 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
81 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 81 open charge(s) of 181.77 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Dec 2025
Charge satisfied
Others
04 Dec 2025
Charge satisfied
Tata Capital Financial Services Limited
02 Dec 2025
Charge satisfied
Others
27 Nov 2025
Charge satisfied
Others
Charge satisfied
Hdfc Bank Limited
25 Nov 2025
Charge satisfied
Hdfc Bank Limited
24 Nov 2025
Charge satisfied
Axis Bank Limited
Charge satisfied
Others
11 Nov 2025
Charge satisfied
Others
08 Oct 2025
Charge satisfied
Others
06 Oct 2025
Charge created
Others - 41.03 Lakh
24 Feb 2025
Charge created
Others - 75.20 Lakh
27 Sep 2024
Last AGM held
Annual general meeting
24 Sep 2024
Charge created
Others - 3.50 cr
30 Jul 2024
Charge created
Axis Bank Limited - 4.25 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nb Equipments & Engineering Private Limited U45309MH2017PTC299062 Thane, Maharashtra, India
Upgrid Electrilease Private Limited U71290DL2021PTC390888 New Delhi, Delhi, India
Youngman U71200DL2011PTC220418 New Delhi, Delhi, India
Bhutani International Private Limited U71290DL2012PTC233480 New Delhi, Delhi, India
Indo Copters Private Limited U62100DL2005PTC132524 New Delhi, Delhi, India
Whistledrive U74999TG2016PTC109274 Shaikpet, Telangana, India
Astraeus Services Ifsc Limited U67110GJ2021PLC126991 Gift Sez, Gujarat, India
Gsh Group U74999TN2015PTC099720 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Kpss Builders Pvt Ltd 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 Kpss Builders 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kpss Builders Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Kpss Builders 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 Kpss Builders Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpss Builders Pvt Ltd an active company?

Kpss Builders Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kpss Builders Pvt Ltd financially healthy?

Kpss Builders Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kpss Builders Pvt Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kpss Builders Pvt Ltd?

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

Does Kpss Builders Pvt Ltd have loans or charges against its assets?

81 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Kpss Builders Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kpss Builders Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.