Sri Krishna Constructions (India) Limited - Due diligence report

A 360° intelligence report on Skcipl: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2005-12-05 Bangalore, Karnataka Active Listed Active Compliant
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SK Sri Krishna Constructions (India) Limited
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Skcipl — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Skcipl is assessed as Moderate with a Trust Score of 59/100. Skcipl is an active public limited indian non-government company incorporated in 2005, 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 05 Jul 2026 from the latest processed filings. Sri Krishna Constructions (India) Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (10.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra1 48.0 cr
Hdb Financial Services Limited1 48.0 cr
The Karnataka Bank Limited2 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHAKARA RAO SETTY 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SURANA DEVICHAND 01234567 Director 01/04/2018 6 yrs Approved
KAILASH DHIRENDRA DUBAL 01234567 Director 01/04/2018 6 yrs Approved
BHAVIKA KAILASH DUBAL 01234567 Director 01/04/2018 6 yrs Approved
RAVI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
Thalanki Munirathnam Suraj 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUDHAKARA RAO SETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • 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 2020 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KAILASH DHIRENDRA DUBAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment63/100
Mixed indicators - deeper appraisal suggested
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Mar 2021
Last AGM held
Annual general meeting
04 Mar 2021
Director ceased
ABHISHEK SWARAJ
18 Jan 2021
Director appointed
Thalanki Munirathnam Suraj (Cfo)
15 Jan 2021
Director ceased
JIGNESH DHIRENDRA DUBAL
31 Mar 2020
Latest balance sheet
Filed with ROC
02 Dec 2019
Charge satisfied
Hdb Financial Services Limited
23 Nov 2019
Director ceased
SUDHAKARA RAO SETTY
10 Oct 2019
Charge satisfied
The Karnataka Bank Limited
30 Sep 2019
Director appointed
SUDHAKARA RAO SETTY (Director)
16 Apr 2019
Director ceased
MOKASHI SHESH JAYARAM
30 Jul 2018
Director ceased
LOKESH KUMAR AGARWAL
29 Sep 2017
Director ceased
LALIT JAIN
Director ceased
RAVI SINGHANIA
30 Aug 2017
Director appointed
RAVI SINGHANIA (Director)
18 Aug 2017
Director ceased
RASHOTHAM KRISHNARAO DEVALE
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Khakhi Baba Colonisers And Developers Private Limited U70101RJ2006PTC021847 Nokha Distt. Bikaner, Rajasthan, India
Bio Estate Solutions Private Limited U70200MH2008PTC187042 Kalyan, Maharashtra, India
Vss Housing Private Limited U45201MP2008PTC020587 Tikamgarh, Madhya Pradesh, India
Ksm Niketan Private Limited U70109WB2010PTC155215 Kolkata, West Bengal, India
Pink Square Maintenance Company U93000WB2011NPL161954 Kolkata, West Bengal, India
Rajul Properties Private Limited U70101MP2010PTC024333 Jabalpur, Madhya Pradesh, India
Knaup Management Services Private Limited U74899HR1994PTC105035 Gurugram, Haryana, India
Splendor Buildwell Private Limited U70101DL2010PTC203722 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Skcipl before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Skcipl: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Skcipl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Skcipl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Skcipl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Skcipl an active company?

Skcipl has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Skcipl financially healthy?

Skcipl has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Skcipl?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Skcipl?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Skcipl have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Skcipl up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Skcipl?

Its Credit Risk Score is 70/100 (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.