Niraj Kakad Constructions Private Limited - Due diligence report

A 360° intelligence report on Niraj Kakad Constructions Private Limited: trust score, financial health, credit view, compliance, directors, …

2007-02-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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NK Niraj Kakad Constructions Private Limited
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Niraj Kakad Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Niraj Kakad Constructions Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Niraj Kakad Constructions Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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. Niraj Kakad Constructions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (125.00 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Capital First Limited2 48.0 cr
Others1 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Limited1 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: PHD & Associates on 2016-06-03.
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIRAJ GUNVANT KAKAD 01234567 Director 01/04/2018 6 yrs Approved
DIVYA NIRAJ KAKAD 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 2016)
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 2022 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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (15/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 125.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2016
Securities allotted
3700 Debentures - 3.70 Lakh raised
20 Jul 2016
Charge created
Others - 60.00 cr
02 Jun 2015
Charge created
Capital First Limited - 15.00 cr
22 Oct 2013
Charge created
Capital First Limited - 50.00 cr
20 Mar 2012
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Limited
21 Nov 2011
Securities allotted
50.00 Preference Shares - 5,000.00 raised
15 Sep 2011
Director ceased
SUNIL SHANKAR POOJARY
Director ceased
SHRIDHAR SHANKAR POOJARY
12 Sep 2011
Director appointed
DIVYA NIRAJ KAKAD (Director)
30 Apr 2007
Charge created
The Bharat Co-Operative Bank (Mumbai) Limited - 5.00 cr
28 Mar 2007
Securities allotted
500.00 Equity Shares - 50,000.00 raised
09 Feb 2007
Director appointed
NIRAJ GUNVANT KAKAD (Director)
07 Feb 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ruhil Developers Private Limited U70102DL2009PTC190382 Delhi, Delhi, India
Kose Projects Private Limited U45207GJ2012PTC070051 Ahmedabad, Gujarat, India
Vrindavan Inn Private Limited U55101GJ1997PTC032812 Bhavnagar, Gujarat, India
Dcv Infrastructure India Private Limited U47521MP2017PTC043653 Bhopal, Madhya Pradesh, India
Rubul Builders Private Limited U70101WB2005PTC105634 Howrah, West Bengal, India
Unique Vanijya Pvt Ltd U70100WB2006PTC108451 Kolkata, West Bengal, India
Skylark Infratech Private Limited U45200DL2006PTC156946 New Delhi, Delhi, India
G M Infracon Private Limited U70102UP2013PTC055729 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Niraj Kakad Constructions Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Niraj Kakad Constructions Private 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 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 70/100, margin trends, ownership structure and peer set for Niraj Kakad Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Niraj Kakad Constructions Private 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 Niraj Kakad Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niraj Kakad Constructions Private Limited an active company?

Niraj Kakad Constructions Private Limited has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).

Is Niraj Kakad Constructions Private Limited financially healthy?

Niraj Kakad Constructions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Niraj Kakad Constructions Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niraj Kakad Constructions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Niraj Kakad Constructions Private Limited have loans or charges against its assets?

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

Is Niraj Kakad Constructions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Niraj Kakad Constructions Private Limited?

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.