Shree Krishna Infrastructure Limited - Due diligence report

A 360° intelligence report on Shree Krishna Infrastructure: trust score, financial health, credit view, compliance, directors, growth and di…

1990-07-03 Ahmadabad City, Gujarat Active Listed Active Compliant
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Shree Krishna Infrastructure — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Shree Krishna Infrastructure is assessed as Moderate with a Trust Score of 72/100. Shree Krishna Infrastructure is an active public limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Shree Krishna Infrastructure Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT RAMESHBHAI KOTIA 01234567 Director 01/04/2018 6 yrs Approved
KOMAL VIJAYBHAI CHAUHAN 01234567 Director 01/04/2018 6 yrs Approved
Anil Singh 01234567 Director 01/04/2018 6 yrs Approved
RAVI RAJIV KOTIA 01234567 Director 01/04/2018 6 yrs Approved
SUMITKUMAR JAYANTIBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ARSHITA DEVPURA 01234567 Director 01/04/2018 6 yrs Approved
Hiren Kishor Patel 01234567 Director 01/04/2018 6 yrs Approved
AMIT RAMESHBHAI KOTIA 01234567 Director 01/04/2018 6 yrs Approved
Priyal Dangi 01234567 Director 01/04/2018 6 yrs Approved
Nisha Panchal 01234567 Director 01/04/2018 6 yrs Approved
Vishal Gupta 01234567 Director 01/04/2018 6 yrs Approved
Mahesh Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 2025 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: AMIT RAMESHBHAI KOTIA (CFO) · RAVI RAJIV KOTIA (Managing Director) · AMIT RAMESHBHAI KOTIA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
3 director exits within 2 years.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
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 assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jul 2026
Director appointed
Mahesh Singh (Additional Director)
08 Jul 2026
Director appointed
Hiren Kishor Patel (Additional Director)
14 Jan 2026
Director ceased
PRASHANT NATWARLAL LAKHANI
29 Nov 2025
Last AGM held
Annual general meeting
23 Nov 2025
Director appointed
Vishal Gupta (Cfo)
06 Nov 2025
Director appointed
Anil Singh (Additional Director)
07 Aug 2025
Director appointed
SUMITKUMAR JAYANTIBHAI PATEL (Additional Director)
Director appointed
Nisha Panchal (Additional Director)
11 Jun 2025
Director ceased
Priyal Dangi
30 Apr 2025
Director appointed
Priyal Dangi (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director ceased
Komal Vijaybhai Chauhan
01 Sep 2024
Director ceased
Kumari Shiwangi
24 Aug 2023
Director appointed
KOMAL VIJAYBHAI CHAUHAN (Company Secretary)
25 Jun 2022
Director appointed
ARSHITA DEVPURA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
12 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2025 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 →
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Rachi Foundation U80901GJ2022NPL130556 Bharuch, Gujarat
Sungold Media And Entertainment Limited L22100GJ1995PLC024944 Narmada, Gujarat
Sungold Capital Limited L65910GJ1993PLC018956 Narmada, Gujarat
Justright Home Appliances Private Limited U51909GJ2021PTC121008 Bharuch, Gujarat
Maa Narmada Kisan Agrofed Producer Company Limited U01113GJ2021PTC127617 Bharuch, Gujarat
Dvd Procon Private Limited U45100GJ2018PTC100690 Bharuch, Gujarat
12

Who Uses This Report

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

Verify Shree Krishna Infrastructure before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shree Krishna Infrastructure: 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 95/100, 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 Shree Krishna Infrastructure - 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 Shree Krishna Infrastructure 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 Shree Krishna Infrastructure - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shree Krishna Infrastructure an active company?

Shree Krishna Infrastructure has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Shree Krishna Infrastructure financially healthy?

Shree Krishna Infrastructure has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Shree Krishna Infrastructure?

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 Shree Krishna Infrastructure?

Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.

Does Shree Krishna Infrastructure have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Shree Krishna Infrastructure up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Shree Krishna Infrastructure?

Its Credit Risk Score is 95/100 (Low Risk). 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.