Krosslink Infrastructure Limited - Due diligence report

A 360° intelligence report on Krosslink Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth an…

1983-02-26 Mumbai, Maharashtra Under Cirp Listed Active Non-Compliant
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KI Krosslink Infrastructure Limited

Krosslink Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Krosslink Infrastructure Limited is assessed as Moderate with a Trust Score of 51/100. Krosslink Infrastructure Limited is a public limited indian non-government company incorporated in 1983, operating in the Infrastructure and Utilities 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Krosslink Infrastructure Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (105.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
The Malad Sahakari Bank Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Manoj Ganpat Pardule 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR DAD 01234567 Director 01/04/2018 6 yrs Approved
URMILA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
JAGDISH CHANDRA BHATIA 01234567 Director 01/04/2018 6 yrs Approved
MADAN LALL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: Manoj Ganpat Pardule (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view50/100
Mixed indicators
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
12 Dec 2023
Director appointed
ANIL KUMAR DAD (IRP/RP/Liquidator)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
05 Apr 2019
Director appointed
Manoj Ganpat Pardule (CFO)
Director ceased
SANJAY MAGANLAL DOSHI
29 Feb 2016
Director ceased
JAISAL MOHATTA
30 Sep 2015
Director ceased
URMILA BHATIA
10 Sep 2015
Director appointed
URMILA BHATIA (Director)
01 Apr 2014
Director ceased
AJIT KAMAL SHARMA
28 Sep 2012
Director ceased
JAGDISH CHANDRA BHATIA
13 Aug 2012
Director appointed
JAGDISH CHANDRA BHATIA (Director)
Director ceased
AMRIT LAL BATRA
11 Apr 2011
Director ceased
NEERAJ RAI
01 Oct 2010
Charge satisfied
Dena Bank
17 Aug 2009
Director ceased
BEHARI LAL CHHIBBER
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trireme Infracon India Limited U45200MP2011PLC026865 Bhopal, Madhya Pradesh, India
Apss Construction Private Limited U45202OR2014PTC018490 Bhubaneswar, Orissa, India
Yakshini Infrastrucutre Engineering Private Limited U45309BR2017PTC036150 Patna, Bihar, India
Aliens Robotics Limited U74999CH2015PLC043466 Chandigarh, Chandigarh, India
Netcorps Infrastructures Private Limited U15100DL2008PTC172815 Delhi, Delhi, India
Mahamani Highrise Private Limited U45400WB2012PTC173252 Kolkata, West Bengal, India
Kasliwal Trading Company Private Limited U67120MH1994PTC080128 Nagpur, Maharashtra, India
Scientific Facilities Private Limited U74140DL2013PTC257697 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Krosslink Infrastructure Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Krosslink Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Krosslink Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Krosslink Infrastructure 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 Krosslink Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Krosslink Infrastructure Limited an active company?

Krosslink Infrastructure Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Krosslink Infrastructure Limited financially healthy?

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

Should I do business with Krosslink Infrastructure Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Krosslink Infrastructure Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Krosslink Infrastructure Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Krosslink Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Krosslink Infrastructure Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.