Kristal Projects (India) Limited - Due diligence report

A 360° intelligence report on Kristal Projects (India) Limited: trust score, financial health, credit view, compliance, directors, growth an…

2002-10-31 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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KP Kristal Projects (India) Limited
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Kristal Projects (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Kristal Projects (India) Limited is assessed as Moderate with a Trust Score of 60/100. Kristal Projects (India) Limited is an active public limited indian non-government company incorporated in 2002, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kristal Projects (India) Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 7 open (59.02 cr) · 4 satisfied (29.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Lic Housing Finance Ltd1 48.0 cr
Dewan Housing Finance Corporation Limited2 48.0 cr
Karur Vysya Bank Ltd1 48.0 cr
Housing And Urban Development Corporation Limited1 48.0 cr
The Federal Bank Limited1 48.0 cr
Lic Housing Finance Limited1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JANCY KOZHALIPARAMBIL VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN KRISHNAN NAMBOODIRI 01234567 Director 01/04/2018 6 yrs Approved
LATHA KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
KEDAR VIJAY MASURKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2015 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.

Key managerial personnel: KRISHNAN KRISHNAN NAMBOODIRI (Whole-time director) · LATHA KRISHNAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (11/100).
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 59.02 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Apr 2024
Director appointed
KEDAR VIJAY MASURKAR (Additional Director)
21 Oct 2022
Director ceased
GOVIND MANGALAM SASISEKHARANNAMBOODIRI
01 Jul 2022
Director appointed
JANCY KOZHALIPARAMBIL VARGHESE (Additional Director)
20 Jun 2016
Director ceased
KOMATH SIVADASAN
30 Sep 2015
Last AGM held
Annual general meeting
15 Jul 2015
Charge created
Saraswat Co-Operative Bank Limited - 52.00 Lakh
31 Mar 2015
Latest balance sheet
Filed with ROC
03 Jan 2014
Charge created
Dewan Housing Finance Corporation Limited - 8.00 cr
Charge created
Dewan Housing Finance Corporation Limited - 2.50 cr
06 Jun 2011
Charge created
India Infoline Investment Services Limited - 3.00 cr
27 Nov 2009
Charge satisfied
Karur Vysya Bank Ltd
06 Nov 2009
Charge created
Lic Housing Finance Ltd - 30.00 cr
13 Oct 2009
Charge satisfied
Housing And Urban Development Corpn Ltd
26 Aug 2009
Charge created
Lic Housing Finance Limited - 7.00 cr
12 Jul 2007
Charge satisfied
Housing And Urban Development Corporation Limited
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 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 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
V K C Developers Private Limited U70100KA2007PTC042245 Bangalore, Karnataka, India
Springfield Shelters U45201TZ2006PTC012761 Coimbatore South, Tamil Nadu, India
Jacobs Infrastructure Private Limited U45203TG2011PTC074397 Hyderabad, Telangana, India
Treasuregroup U45202MH1999PLC164003 Mumbai, Maharashtra, India
Piyush Buildwell India Limited U40300DL2006PLC144655 New Delhi, Delhi, India
Mirah Realtors Private Limited U70101MH2000PTC126546 Maharastra, Maharashtra, India
Midas Shelters Private Limited U45209PN2011PTC139787 Pune, Maharashtra, India
J.B.K. Developers U45201DL2003PTC121434 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kristal Projects (India) Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kristal Projects (India) 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kristal Projects (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Kristal Projects (India) Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kristal Projects (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kristal Projects (India) Limited an active company?

Kristal Projects (India) Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Kristal Projects (India) Limited financially healthy?

Kristal Projects (India) Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kristal Projects (India) Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kristal Projects (India) Limited?

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

Does Kristal Projects (India) Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Kristal Projects (India) Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Kristal Projects (India) Limited?

Its Credit Risk Score is 45/100 (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.