Promoter holding
64.27%
KS
Kretto Syscon Limited - Due diligence report
A 360° intelligence report on Kretto Syscon Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Kretto Syscon Limited — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Kretto Syscon Limited is assessed as Moderate with a Trust Score of 68/100. Kretto Syscon Limited is an active public limited indian non-government company incorporated in 1994, 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 high compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Kretto Syscon 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S. MANDAWAT & CO. on 2024-06-14.
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAPADIA KRUTI KEVIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUSH BHADRESHBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHBHAI NIRMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ms. Roshni Sidhwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akshita Dave | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR SHASHIKANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manya Anup Khetwani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RAJESH MODI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
1 allotment(s) · 0 transfer(s)
Key managerial personnel: KUSH BHADRESHBHAI SHAH (CFO) · TUSHAR SHASHIKANT SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2024
Director ceased
Akshita Dave
18 Jul 2024
Director ceased
MANISHBHAI NIRMAL
10 Jul 2024
Director appointed
Akshita Dave (Director)
14 Jun 2024
Director appointed
MANISHBHAI NIRMAL (Director)
29 Sep 2021
Director ceased
KAPADIA KRUTI KEVIN
Director ceased
RAJESH MODI
05 May 2021
Director appointed
RAJESH MODI (Director)
Director ceased
BHAVANA SHAH RITESH
15 Mar 2021
Director appointed
KAPADIA KRUTI KEVIN (Director)
Director ceased
SAMIR SHIRISH DADIA
20 Mar 2019
Director appointed
Ms. Roshni Sidhwani (Company Secretary)
Director appointed
Manya Anup Khetwani (Company Secretary)
14 Nov 2018
Director ceased
KIRANKUMAR JIVANLAL PARMAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Neelkanth Mansions And Infrastructure Private Limited | U45202MH1985PTC037025 | Mumbai, Maharashtra, India |
| Chandigarh Developers Private Limited | U93000CH2009PTC031597 | Chandigarh, Chandigarh, India |
| Malpani Gruh Nirman Private Limited | U45400MH2011PTC223355 | Nashik, Maharashtra, India |
| Rajdarbar Heights Private Limited | U70109UP2001PTC067921 | Agra, Uttar Pradesh, India |
| Paras Infracreations Private Limited | U45201RJ2012PTC039873 | Bhiwadi, Rajasthan, India |
| Mla Infratech Private Limited | U45400WB2007PTC116491 | Siliguri, West Bengal, India |
| Arcop Design And Construction Systems Private Limited | U45200DL2008PTC175808 | New Delhi, Delhi, India |
| Intext Creative Solutions Private Limited | U74999WB2012PTC183516 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kretto Syscon Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kretto Syscon 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Kretto Syscon Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kretto Syscon Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kretto Syscon Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kretto Syscon Limited an active company?
Kretto Syscon Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Kretto Syscon Limited financially healthy?
Kretto Syscon Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kretto Syscon Limited?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kretto Syscon Limited?
See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.
Does Kretto Syscon Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kretto Syscon Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Kretto Syscon Limited?
Its Credit Risk Score is 65/100 (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.
