Promoter holding
64.27%
KU
Kumar Urban Development Private Limited - Due diligence report
A 360° intelligence report on Kumar Builders: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Kumar Builders — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Kumar Builders is assessed as Moderate with a Trust Score of 72/100. Kumar Builders is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction 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 low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Kumar Urban Development Private 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 13 open (538.10 cr) · 41 satisfied (2,940.94 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 10 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Axis Trustee Services Limited | 4 | 48.0 cr |
| Icici Bank Limited | 5 | 48.0 cr |
| Future Capital Holdings Limited | 4 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: NCLT.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: RSVA & Co. on 2019-05-09.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKAS KISHOR PARMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH JAYNARAYAN PINGLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayank Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITKUMAR KESARIMAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNAN LAKSHMINARAYAN | 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.
Director & KMP remuneration (FY 2021)
| 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 2022 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
6
Group entities
9
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Khiranagar Development Private Limited | Subsidiary Company | 74.00% |
| Kumar Perfumaries Private Limited | Subsidiary Company | 74.00% |
| Kumar Builders Township Developer Private Limited. | Subsidiary Company | 74.00% |
| Kumar Novel Housing Private Limited | Subsidiary Company | 74.00% |
| Shiv Prakruti Real Estates Private Limited | Subsidiary Company | 74.00% |
| Sukumar Machines And Constructions Private Limited | Subsidiary Company | 74.00% |
| Sinew Developers Private Limited | Subsidiary Company | 74.00% |
| Kumar Sinew Developers Private Limited | Subsidiary Company | 74.00% |
| Pune Technopolis Development Private Limited | Subsidiary Company | 74.00% |
| Kul Urban Development Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (20/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 19.30 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 13 open charge(s) of 538.10 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events05 Feb 2025
Charge satisfied
Others
16 Sep 2024
Last AGM held
Annual general meeting
21 Aug 2024
Director appointed
Mayank Jain (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Feb 2024
Charge satisfied
Idbi Trusteeship Services Limited
08 Feb 2024
Charge satisfied
Idbi Trusteeship Services Limited
24 Jan 2024
Charge satisfied
Idbi Trusteeship Services Limited
12 Oct 2022
Charge satisfied
Idbi Trusteeship Services Limited
01 Feb 2021
Director appointed
VIKAS KISHOR PARMAR (Director)
Director appointed
KALPESH JAYNARAYAN PINGLE (Director)
20 Dec 2019
Securities allotted
119000 Preference Shares - 11.90 Lakh raised
06 Mar 2019
Securities allotted
1768680 Preference Shares - 1.77 cr raised
15 Jan 2019
Charge satisfied
Others
01 Jan 2019
Director appointed
KRISHNAN LAKSHMINARAYAN (Director)
26 Dec 2018
Charge created
Idbi Trusteeship Services Limited - 256.50 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Scs Constructions India Private Limited | U45500OR2016PTC025740 | Bhubaneswar, Orissa, India |
| Confident Group | U70102KA2005PTC038045 | Bangalore North, Karnataka, India |
| Suryansh Infradevelopers Private Limited | U45400UP2009PTC038496 | Lucknow, Uttar Pradesh, India |
| N B Constructions Private Limited | U70109DL2006PTC153179 | Delhi, Delhi, India |
| Ariisto Realtors Development Private Limited | U45202MH2002PTC135915 | Goregaon West, Maharashtra, India |
| Sbj Concrete Solution Private Limited | U45309HR2019PTC084157 | Gurugram, Haryana, India |
| Saakaar Constructions | U00502BR1996PTC007493 | Patna, Bihar, India |
| D.G.S Township Private Limited | U74120MH2014PTC254452 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kumar Builders before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kumar Builders: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kumar Builders - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Kumar Builders pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Kumar Builders - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kumar Builders an active company?
Kumar Builders has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Kumar Builders financially healthy?
Kumar Builders has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kumar Builders?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kumar Builders?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Kumar Builders have loans or charges against its assets?
13 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.
Is Kumar Builders up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Kumar Builders?
Its Credit Risk Score is 65/100 (Moderate). 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.
