Kulkarni Constructions Pvt Ltd - Due diligence report

A 360° intelligence report on Kulkarni Constructions Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …

1980-08-23 Pune, Maharashtra Active Unlisted Active Compliant
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Kulkarni Constructions Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Kulkarni Constructions Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Kulkarni Constructions Pvt Ltd is an active private limited indian non-government company incorporated in 1980, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Kulkarni Constructions Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (5.25 cr) · 1 satisfied (19.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Janata Sahakari Bank Ltd.2 48.0 cr
Janata Sahakari Bank Limited1 48.0 cr
Indian Overseas Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMBHAVI JAYANT KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
SHUBHANGI RANGANATH KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
Devashree Vishal Shalu 01234567 Director 01/04/2018 6 yrs Approved
Kaustubh Jayant Kulkarni 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2017)
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 2018 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: SHAMBHAVI JAYANT KULKARNI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 5.25 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Devashree Vishal Shalu
Director ceased
Kaustubh Jayant Kulkarni
22 Jun 2025
Director ceased
SHAMBHAVI JAYANT KULKARNI
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Jan 2025
Director appointed
Devashree Vishal Shalu (Director)
Director appointed
Kaustubh Jayant Kulkarni (Director)
24 Nov 2024
Director ceased
JAYANT PURUSHOTTAM KULKARNI
27 Apr 2023
Charge created
Others - 2.96 cr
12 Apr 2019
Director ceased
RANGANATH LAXMAN KULKARNI
10 May 2018
Charge created
Others - 71.25 Lakh
29 Mar 2008
Charge satisfied
Indian Overseas Bank
25 Sep 2006
Director appointed
SHAMBHAVI JAYANT KULKARNI (Managing Director)
28 Apr 2005
Charge created
Indian Overseas Bank - 19.00 Lakh
18 Mar 2005
Charge created
Janata Sahakari Bank Limited - 75.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2018 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
MUSHROOM MAGIC LLP AAH-9195 Pune, Maharashtra
Spreten Technocraft Private Limited U72400PN2008PTC132874 Pune, Maharashtra
Sai Raj Consultancy Services Private Limited U74140PN2007PTC130178 Pune, Maharashtra
Synchronomy Corporation Private Limited U72900PN2014PTC150972 Pune, Maharashtra
Aparaant Sanskrutik Prabodhini Private Limited U92419PN2010PTC137372 Pune, Maharashtra
Silver Motors Private Limited U50401PN2013PTC147643 Pune, Maharashtra
Fortune Medicos Exim (India) Private Limited U74900PN2014PTC153174 Pune, Maharashtra
Cloud9 Maanagement Private Limited U00893PN2006PTC022331 Pune, Maharashtra
Sonal Buildcon Private Limited U45200PN2010PTC136893 Pune, Maharashtra
Avanitv Solutions Private Limited U72200PN2008PTC132925 Pune, Maharashtra
12

Who Uses This Report

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

Verify Kulkarni Constructions Pvt Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kulkarni Constructions Pvt Ltd: 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: Favourable lending indicators. 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 40/100, margin trends, ownership structure and peer set for Kulkarni Constructions Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Kulkarni Constructions Pvt Ltd 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 Kulkarni Constructions Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kulkarni Constructions Pvt Ltd an active company?

Kulkarni Constructions Pvt Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kulkarni Constructions Pvt Ltd financially healthy?

Kulkarni Constructions Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Kulkarni Constructions Pvt Ltd?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kulkarni Constructions Pvt Ltd?

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

Does Kulkarni Constructions Pvt Ltd have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kulkarni Constructions Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kulkarni Constructions Pvt Ltd?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.