Promoter holding
64.27%
KL
Kr Logistic & Construction Private Limited - Due diligence report
A 360° intelligence report on Kr Logistic & Construction Private Limited: trust score, financial health, credit view, compliance, directors,…
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Kr Logistic & Construction Private Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Kr Logistic & Construction Private Limited is assessed as Low Risk with a Trust Score of 87/100. Kr Logistic & Construction Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics 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 low financial risk profile.
Report generated on 03 Oct 2026 from the latest processed filings. Kr Logistic & Construction Private Limited 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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
90/100
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 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (15.48 cr) · 3 satisfied (2.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Srei Equipment Finance Private Limited | 3 | 48.0 cr |
| Axis Bank Limited | 2 | 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).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOUTAM MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLESH KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARAN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIRALAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- KAMLESH KUMAR JAIN has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
4 allotment(s) · 0 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 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 15.48 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
08 Apr 2025
Charge created
Others - 67.96 Lakh
Charge created
Others - 27.37 Lakh
Charge created
Others - 65.13 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director appointed
KAMLESH KUMAR JAIN (Director)
25 Sep 2021
Charge created
Others - 4.73 cr
27 May 2021
Charge created
Axis Bank Limited - 32.64 Lakh
10 Mar 2021
Securities allotted
250000 Equity Shares - 1.25 cr raised
19 Mar 2020
Charge created
Axis Bank Limited - 2.05 cr
18 Mar 2020
Charge created
Others - 1.59 cr
06 Mar 2020
Securities allotted
125000 Equity Shares - 25.00 Lakh raised
03 Jun 2019
Director ceased
KAMLESH KUMAR JAIN
Director ceased
KAVITA JAIN
Director ceased
RAMESH CHANDRA DAS
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Key Observations
Auto-generated from the data aboveRevenue 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% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Northern Credit And Collection Business Private Limited | U74995DL2001PTC111165 | New Delhi, Delhi, India |
| Express Equipment Rental & Logistics Private Limited | U63011MH2007PTC174073 | Mumbai, Maharashtra, India |
| Florton Infrastructure Private Limited | U45201GJ2009PTC057784 | Ahmedabad, Gujarat, India |
| Ppa Marketing Private Limited | U51503OR2000PTC006158 | Bhubaneswar, Orissa, India |
| Windborne Air1 Private Limited | U74999HR2019PTC118544 | Palam Vihar, Haryana, India |
| Csi Renting India Private Limited | U71309MH2020FTC350674 | Mumbai, Maharashtra, India |
| Artex Buildcon Private Limited | U45500MH2020PTC336024 | Thane, Maharashtra, India |
| Jbt Marel India Private Limited | U29299PN2009PTC133496 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kr Logistic & Construction 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 Kr Logistic & Construction 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: Favourable lending indicators. Credit risk score 85/100, 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 Kr Logistic & Construction Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kr Logistic & Construction 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 Kr Logistic & Construction Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kr Logistic & Construction Private Limited an active company?
Kr Logistic & Construction Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Kr Logistic & Construction Private Limited financially healthy?
Kr Logistic & Construction Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kr Logistic & Construction Private Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kr Logistic & Construction Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Kr Logistic & Construction Private Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Kr Logistic & Construction 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 Kr Logistic & Construction Private Limited?
Its Credit Risk Score is 85/100 (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.
