Promoter holding
64.27%
KI
Kridhan Infra Limited - Due diligence report
A 360° intelligence report on Kridhan: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Kridhan — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Kridhan is assessed as Moderate with a Trust Score of 65/100. Kridhan is an active public limited indian non-government company incorporated in 2006, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Kridhan Infra 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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
- Profitable - internal accruals available.
Charges position: 1 open (84.50 cr) · 10 satisfied (74.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Union Bank Of India | 10 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS, NSE, BSE.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAUTAM JOGINDERLAL SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rachna Achal Daga | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK GIRISHBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL DHANPAT AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mithlesh Kumar Ayodhya Prasad Jaiswal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
2
Group entities
3
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anwerk Pte. Ltd | Subsidiary Company | 74.00% |
| Che Len Kee Pte. Ltd. | Subsidiary Company | 74.00% |
| Kh Foges Geotechnics Pte Ltd | Subsidiary Company | 74.00% |
| Kh Foges India Private Limited | Subsidiary Company | 74.00% |
| Kh Foges Myanmar | Subsidiary Company | 74.00% |
| Kh Foges Pte Ltd | Subsidiary Company | 74.00% |
| Kh Foges Sdn Bhd | Subsidiary Company | 74.00% |
| Kridhan Infra Solutions Private Limited | Subsidiary Company | 74.00% |
| Psl Engineering Pte Ltd | Subsidiary Company | 74.00% |
| Readymade Steel Singapore Pte | Subsidiary Company | 74.00% |
Key managerial personnel: GAUTAM JOGINDERLAL SURI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 27.92 Lakh.
1 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.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 84.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed 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 events29 Oct 2025
Director ceased
PRASANTA KUMAR PRAHALAD PRASAD MOHANTY
29 Sep 2025
Last AGM held
Annual general meeting
05 Sep 2025
Director appointed
Mithlesh Kumar Ayodhya Prasad Jaiswal (Cfo)
02 Sep 2025
Director ceased
JAGANNATH SANJEEVA SHETTY
21 Jun 2025
Director ceased
MAYANK GIRISHBHAI PATEL
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director appointed
MAYANK GIRISHBHAI PATEL (Director)
19 Jul 2024
Charge satisfied
Union Bank Of India
24 Apr 2024
Director ceased
Rachna Achal Daga
31 Mar 2024
Director ceased
ABHIJIT VIDYANAND RANADE
22 Mar 2024
Director appointed
Rachna Achal Daga (Director)
08 May 2023
Director ceased
RISHIRAJ
10 Oct 2022
Director ceased
ANIL DHANPAT AGRAWAL
30 Sep 2022
Director ceased
GAUTAM JOGINDERLAL SURI
31 Dec 2021
Director appointed
GAUTAM JOGINDERLAL SURI (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shri Devi Infratructure Private Limited | U04520KA1987PTC008433 | Karnataka, Karnataka, India |
| I.B Properties And Services Private Limited | U45403TN2019PTC130595 | Chennai, Tamil Nadu, India |
| Satguru Infraprojects Private Limited | U70100CT2010PTC021694 | Raipur, Chattisgarh, India |
| Sterlingdevelopers | U70102KA1987PTC008245 | Bangalore, Karnataka, India |
| Kmf Builders And Developers Limited | L45203KA1995PLC017422 | Bangalore, Karnataka, India |
| Dhanuka | L45201RJ2008PLC025705 | Jaipur, Rajasthan, India |
| Laburnum Buildcon Private Limited | U45500HR2022PTC106466 | Gurgaon, Haryana, India |
| Assetz Communities Development Private Limited | U70102TN2014PTC176666 | Chennai City Corporation, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kridhan before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kridhan: 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kridhan - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kridhan 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 Kridhan - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kridhan an active company?
Kridhan has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Kridhan financially healthy?
Kridhan has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Kridhan?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kridhan?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Kridhan have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Kridhan up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Kridhan?
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.
