Krc Infrastructure And Projects Private Limited - Due diligence report

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

2008-06-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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KI Krc Infrastructure And Projects Private Limited
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Krcinfraprojects — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Krcinfraprojects is assessed as Low Risk with a Trust Score of 90/100. Krcinfraprojects is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 11 Aug 2026 from the latest processed filings. Krc Infrastructure And Projects Private Limited 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 12 open (1,131.03 cr) · 2 satisfied (346.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
Sbicap Trustee Company Limited2 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited4 48.0 cr
Axis Bank Limited5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH KUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
PREETI NAVEEN CHHEDA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL MADHAV HINGORANI 01234567 Director 01/04/2018 6 yrs Approved
VINOD NANDLAL ROHIRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
2 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 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 12 open charge(s) of 1,131.03 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jun 2024
Director ceased
RAMESH KUMAR NAIR
28 Dec 2023
Director appointed
RAMESH KUMAR NAIR (Nominee Director)
13 Nov 2023
Charge created
Sbicap Trustee Company Limited - 210.00 cr
29 Mar 2023
Charge created
Sbicap Trustee Company Limited - 244.00 cr
07 Feb 2022
Charge satisfied
Idbi Trusteeship Services Limited
16 Dec 2021
Charge created
Idbi Trusteeship Services Limited - 655.00 cr
20 May 2021
Charge created
Axis Bank Limited - 4.25 Lakh
04 Dec 2020
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 11.60 cr
28 Sep 2020
Director ceased
PREETI NAVEEN CHHEDA
Director ceased
VINOD NANDLAL ROHIRA
26 Sep 2020
Director appointed
PREETI NAVEEN CHHEDA (Nominee Director)
Director appointed
VINOD NANDLAL ROHIRA (Nominee Director)
Director ceased
SUNIL MADHAV HINGORANI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Genext Hardware & Parks Private Limited U72100MH2006PTC160261 Mumbai, Maharashtra, India
Gnb Motors Private Limited U34101WB1980PTC032983 Kolkata, West Bengal, India
Marathon L65990MH1978PLC020080 Mumbai, Maharashtra, India
Kairos Properties Private Limited U74999MH2017PTC292512 Mumbai, Maharashtra, India
Reynold Traders Private Limited U51909MH1993PTC240089 Mumbai, Maharashtra, India
Signatureglobal Homes Limited U70100DL2008PLC176641 New Delhi, Delhi, India
Phoenix Mills L17100MH1905PLC000200 Mumbai, Maharashtra, India
Candor Kolkata One Hi-Tech Structures Private Limited U74899MH2005PTC281224 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Krcinfraprojects: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Krcinfraprojects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Krcinfraprojects 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 Krcinfraprojects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krcinfraprojects an active company?

Krcinfraprojects has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Krcinfraprojects financially healthy?

Krcinfraprojects has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Krcinfraprojects?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krcinfraprojects?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Krcinfraprojects have loans or charges against its assets?

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

Is Krcinfraprojects up to date with its ROC filings?

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

Is it risky to lend to Krcinfraprojects?

Its Credit Risk Score is 30/100 (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.