Promoter holding
64.27%
KB
Krishna Buildspace Limited - Due diligence report
A 360° intelligence report on Krishna Buildspace Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Krishna Buildspace Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Krishna Buildspace Limited is assessed as Low Risk with a Trust Score of 76/100. Krishna Buildspace Limited is an active public limited indian non-government company incorporated in 2013, 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 moderate compliance risk and low financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Krishna Buildspace 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 22 open (124.15 cr) · 30 satisfied (21.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 26 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
| Others | 19 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 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).
- 7 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PANKAJBHAI HARIBHAI BHANDERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVINBHAI CHANABHAI SORATHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD JIVRAJBHAI DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIPBHAI MOHANBHAI SORATHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSUKHBHAI OGHADBHAI BHANDERI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Upasana Sagar Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Navneet Savaliya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jay Vrajlal Sorathiya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kamlesh Kumar Kalal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Faizan Mohmmed Rafik Shaikh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
1
Group entities
1
Capital events
0 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Deep Electricals | Associate Company | 74.00% |
| Netel Krishna Eco Project Llp | Associate Company | 74.00% |
| Yimby Treat Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SANDIPBHAI MOHANBHAI SORATHIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
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.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 director exits within 2 years.
22 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 124.15 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Jan 2026
Charge satisfied
Axis Bank Limited
15 Oct 2025
Charge created
Hdfc Bank Limited - 20.97 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
PANKAJBHAI HARIBHAI BHANDERI
Director ceased
HARSUKHBHAI OGHADBHAI BHANDERI
26 Sep 2025
Charge satisfied
Others
30 Aug 2025
Director appointed
VINOD JIVRAJBHAI DESAI (Director)
Director appointed
Upasana Sagar Patel (Director)
Director appointed
Navneet Savaliya (Director)
Director appointed
Jay Vrajlal Sorathiya (Director)
29 Aug 2025
Director ceased
SANDIPBHAI MOHANBHAI SORATHIA
08 Aug 2025
Charge satisfied
Hdfc Bank Limited
28 Jul 2025
Charge created
Others - 42.96 Lakh
24 Jul 2025
Charge created
Others - 30.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
| Company | CIN | Location |
|---|---|---|
| Trupti Infrastructure Private Limited | U45200MH2004PTC149005 | Mumbai, Maharashtra, India |
| Krishnae Infrastructure Private Limited | U45203PN2010PTC136623 | Pune, Maharashtra, India |
| S.P.C.Infrastructure Private Limited | U45201RJ1998PTC014948 | Jaipur, Rajasthan, India |
| Ghanaram Infraengineers Private Limited | U45204DL2013PTC251052 | New Delhi, Delhi, India |
| Goodwill Advance Construction Company Private Limited | U45201RJ2009PTC028362 | Kota, Rajasthan, India |
| Hassan Road Construction Company | U45203JK2004PTC002478 | Jammu And Kashmir, Jammu & Kashmir, India |
| Irb Westcoast Tollway Limited | U45400MH2012PLC234786 | Mumbai, Maharashtra, India |
| Paras Railtech | U45200HR2007PTC140766 | Galleria Dlf-Iv, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Krishna Buildspace 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 Krishna Buildspace 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 35/100, 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 Krishna Buildspace Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Krishna Buildspace 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 Krishna Buildspace Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Krishna Buildspace Limited an active company?
Krishna Buildspace Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Krishna Buildspace Limited financially healthy?
Krishna Buildspace Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Krishna Buildspace Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Krishna Buildspace Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Krishna Buildspace Limited have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 30 earlier charge(s) stand satisfied.
Is Krishna Buildspace 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 Krishna Buildspace Limited?
Its Credit Risk Score is 35/100 (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.
