Kra Infrastructure Developers Private Limited - Due diligence report

A 360° intelligence report on Kra Infrastructure Developers Private Limited: trust score, financial health, credit view, compliance, directo…

2007-01-29 Ramesh Nagar, Delhi Active Unlisted Active Compliant
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KI Kra Infrastructure Developers Private Limited
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Kra Infrastructure Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Kra Infrastructure Developers Private Limited is assessed as Moderate with a Trust Score of 59/100. Kra Infrastructure Developers Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Kra Infrastructure Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (25.75 cr) · 6 satisfied (12.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce2 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Srei Equipment Finance Private Limited2 48.0 cr
Oriental Bank Of Commerce Limited2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL KUMAR ANAND 01234567 Director 01/04/2018 6 yrs Approved
RAMANDEEP KAUR KHURANA 01234567 Director 01/04/2018 6 yrs Approved
KAPIL RAJ ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAMANDEEP KAUR KHURANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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 40 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 25.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
08 Oct 2024
Director appointed
RAMANDEEP KAUR KHURANA (Additional Director)
03 Aug 2022
Charge satisfied
Small Industries Development Bank Of India
01 Aug 2022
Charge satisfied
Srei Equipment Finance Limited
Charge satisfied
Srei Equipment Finance Private Limited
14 May 2019
Director ceased
KAPIL RAJ ANAND
17 Aug 2017
Director ceased
PARVINDER SINGH KHURANA
Director ceased
NARESH ANAND
05 Mar 2015
Charge created
Oriental Bank Of Commerce - 10.75 cr
Charge satisfied
Oriental Bank Of Commerce Limited
07 Mar 2014
Charge created
Small Industries Development Bank Of India - 11.70 cr
15 Feb 2014
Charge created
Srei Equipment Finance Limited - 53.98 Lakh
22 Feb 2012
Charge created
Srei Equipment Finance Private Limited - 20.43 Lakh
24 Apr 2010
Charge created
Srei Equipment Finance Private Limited - 14.96 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanjeev Brothers Construction Private Limited U45200BR2006PTC012713 Buxar, Bihar, India
Daya Engineering Works (Sleeper) Limited U27102JH1982PLC001652 Chatra, Jharkhand, India
Shri Shanidev Maharaj Infra Private Limited U45309MP2019PTC049923 Gwalior, Madhya Pradesh, India
Rkon Infra Developers Private Limited U14100TG2019PTC130339 Seri Lingampally, Telangana, India
Sun Rise Infra Engineering Private Limited U45203RJ2021PTC074503 Jaipur, Rajasthan, India
Rewa Pathways Private Limited U45200MP2011PTC025601 Rewa, Madhya Pradesh, India
Potaliya Power Private Limited U40200RJ2019PTC065074 Jaipur, Rajasthan, India
Varshitha Concrete Technologies Private Limited U74210TG2002PTC038473 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kra Infrastructure Developers Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kra Infrastructure Developers 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kra Infrastructure Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Kra Infrastructure Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kra Infrastructure Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kra Infrastructure Developers Private Limited an active company?

Kra Infrastructure Developers Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Kra Infrastructure Developers Private Limited financially healthy?

Kra Infrastructure Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kra Infrastructure Developers Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kra Infrastructure Developers Private Limited?

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

Does Kra Infrastructure Developers 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 Kra Infrastructure Developers Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Kra Infrastructure Developers Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.