Ktl Infra Projects Llp - Due diligence report

A 360° intelligence report on Ktl Infra Projects Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2021-04-09 Jaipur, Rajasthan Active
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  • Director details, charges & MCA documents
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Ktl Infra Projects Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ktl Infra Projects Llp is assessed as Low Risk with a Trust Score of 80/100. Ktl Infra Projects Llp is an active limited liability partnership incorporated in 2021, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ktl Infra Projects Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (1.04 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH CHANDELIYA 01234567 Director 01/04/2018 6 yrs Approved
NITIN JEPH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 1.04 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
28 Aug 2024
Director ceased
SURENDRA SINGH CHOUDHARY
07 Aug 2024
Charge created
Tata Capital Limited - 62.40 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Nov 2023
Charge created
Axis Bank Limited - 42.08 Lakh
09 Apr 2021
Incorporated
Registered with Roc Jaipur
Director appointed
MUKESH CHANDELIYA (Designated Partner)
Director appointed
NITIN JEPH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jayate Shri Govind Private Limited U67110RJ2022PTC079755 Jaipur, Rajasthan
CRL SKILL TRADE CORPORATION LLP ACC-1734 Jaipur, Rajasthan
Km3 Help Foundation U85300RJ2022NPL080464 Jaipur, Rajasthan
Poddar Nutrition Private Limited U15139RJ2014PTC044873 Jaipur, Rajasthan
Jaya It Consultants Private Limited U72900RJ2015PTC046926 Jaipur, Rajasthan
Electech Switchgear Private Limited U29309RJ2021PTC073851 Jaipur, Rajasthan
Dunes Pharmaceuticals Private Limited U24290RJ2022PTC080364 Jaipur, Rajasthan
Manya Seeds Private Limited U01100RJ2021PTC078613 Jaipur, Rajasthan
CAMPUSTOCORPORATE CONSULTING LLP AAN-1232 Jaipur, Rajasthan
Eco-Care Minerals Private Limited U14200RJ2012PTC038137 Jaipur, Rajasthan
12

Who Uses This Report

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

Verify Ktl Infra Projects Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ktl Infra Projects Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ktl Infra Projects Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ktl Infra Projects Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ktl Infra Projects Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ktl Infra Projects Llp an active company?

Ktl Infra Projects Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Ktl Infra Projects Llp financially healthy?

Processed financial statements are not yet available for Ktl Infra Projects Llp, so its financial health is unassessed.

Should I do business with Ktl Infra Projects Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ktl Infra Projects Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ktl Infra Projects Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Ktl Infra Projects Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Ktl Infra Projects Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.