Promoter holding
64.27%
KS
Kunal Structure (India) Private Limited - Due diligence report
A 360° intelligence report on Kunal Structure (I): trust score, financial health, credit view, compliance, directors, growth and distress si…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Kunal Structure (I) — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Kunal Structure (I) is assessed as Moderate with a Trust Score of 58/100. Kunal Structure (I) is an active private limited indian non-government company incorporated in 2006, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Kunal Structure (India) 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
37/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
50/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Externally credit-rated (D).
Charges position: 39 open (1,765.95 cr) · 224 satisfied (1,203.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 9 | 48.0 cr |
| 3I Infotech Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 54 | 48.0 cr |
| Hdfc Bank Limited | 84 | 48.0 cr |
Compliance Score: 37/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: S.C.MAKHECHA & ASSOCIATES on 2016-05-26.
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARVINDBHAI AMRUTLAL DOMADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL ARVINDBHAI DOMADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2021 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kunal Bsbk Joint Venture Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ARVINDBHAI AMRUTLAL DOMADIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (37/100).
39 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 38.82 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 39 open charge(s) of 1,765.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
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 events22 Nov 2024
Charge satisfied
Others
18 Jul 2024
Charge satisfied
Others
17 Jul 2024
Charge satisfied
Others
12 Jul 2024
Charge satisfied
Hdfc Bank Limited
15 Jun 2024
Charge satisfied
Tata Capital Financial Services Limited
05 Feb 2024
Charge satisfied
Yes Bank Limited
31 May 2022
Charge satisfied
Hdfc Bank Limited
15 Apr 2022
Charge satisfied
Tata Capital Financial Services Limited
18 Jan 2022
Charge satisfied
Others
30 Nov 2021
Last AGM held
Annual general meeting
30 Oct 2021
Charge created
Tata Capital Financial Services Limited - 2.99 cr
11 Jun 2021
Charge satisfied
Tata Capital Financial Services Limited
06 Apr 2021
Charge satisfied
Tata Capital Financial Services Limited
05 Apr 2021
Charge satisfied
Hdfc Bank Limited
31 Mar 2021
Latest balance sheet
Filed with ROC
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gera | U70101PN1988PTC046312 | Pune, Maharashtra, India |
| Aamby Valley City Limited | U45200MH2006PLC160730 | Mumbai, Maharashtra, India |
| Kefholdings | U70100KA2013FTC070303 | Bangalore South, Karnataka, India |
| Kpc Projects | U45200TS2005PLC180311 | Khairatabad, Telangana, India |
| U.P State Construction And Infrastructure Development Corporation Limited | U81320UP1976SGC004297 | Lucknow, Uttar Pradesh, India |
| R.V.R. Projects | U45200TG1999PTC031655 | Hyderabad, Telangana, India |
| Palava Dwellers Private Limited | U70100MH2017PTC292371 | Mumbai, Maharashtra, India |
| Meil | U45202TG2006PLC050271 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kunal Structure (I) before audits and certifications: compliance score 37/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kunal Structure (I): 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kunal Structure (I) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Kunal Structure (I) 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 Kunal Structure (I) - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kunal Structure (I) an active company?
Kunal Structure (I) has MCA status “Active” with a compliance score of 37/100 (Caution Indicated).
Is Kunal Structure (I) financially healthy?
Kunal Structure (I) has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kunal Structure (I)?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kunal Structure (I)?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Kunal Structure (I) have loans or charges against its assets?
39 open charge(s) are registered against its assets, and 224 earlier charge(s) stand satisfied.
Is Kunal Structure (I) up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 37/100 (Caution Indicated).
Is it risky to lend to Kunal Structure (I)?
Its Credit Risk Score is 40/100 (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.
