Cascade Buildcon - Due diligence report

A 360° intelligence report on Cascade Buildcon: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2006-08-08 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
Connect MCP
CB Cascade Buildcon
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cascade Buildcon — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Cascade Buildcon is assessed as Moderate with a Trust Score of 69/100. Cascade Buildcon is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Cascade Buildcon Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
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
60/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 6 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sundaram Finance Limited4 48.0 cr
Srei Infrastructure Finance Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURENDRA SINGH PAWAR 01234567 Director 01/04/2018 6 yrs Approved
DUSHYANT SINGH SIKARWAR 01234567 Director 01/04/2018 6 yrs Approved
RAMWATI SIKARWAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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 40 · Distress 60
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
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 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2012
Director ceased
RAVINDRA SIKARWAR SINGH
06 Feb 2012
Director appointed
DUSHYANT SINGH SIKARWAR (Director)
Director ceased
DEVENDRA KUMAR BAKSHI
Director ceased
PREM SINGH SIKARWAR
20 Mar 2009
Charge created
State Bank Of India - 27.81 Lakh
16 Sep 2008
Charge created
Sundaram Finance Limited - 22.66 Lakh
22 Aug 2007
Charge created
Srei Infrastructure Finance Limited - 32.03 Lakh
08 Aug 2006
Incorporated
Registered with Roc Gwalior
Director appointed
SURENDRA SINGH PAWAR (Director)
Director appointed
RAMWATI SIKARWAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jaanhvi Hotels Private Limited U55101MP2005PTC017830 Indore, Madhya Pradesh
Divi Exports Private Limited U46411MP2023PTC065339 Indore, Madhya Pradesh
Enhance Reality India Private Limited U62099MP2023PTC065493 Indore, Madhya Pradesh
Sharda Krishi Farm Private Limited U01100MP2008PTC020967 Indore, Madhya Pradesh
Mogool Business Private Limited U47890MP2023PTC066443 Indore, Madhya Pradesh
K. Callisto Trade (Opc) Private Limited U51909MP2020OPC053166 Indore, Madhya Pradesh
Dr. Jyoti Super Speciality Homoeopathic Clinic Private Limited U85193MP2011PTC025931 Indore, Madhya Pradesh
Prabhumaruti Trans And Distribution Private Limited U52230MP2024PTC070504 Indore, Madhya Pradesh
Pankho Ki Udan Charitable Foundation U85300MP2021NPL056435 Indore, Madhya Pradesh
Digeebird Techno Solutions Private Limited U72200MP2012PTC027598 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Cascade Buildcon before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cascade Buildcon: 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 25/100, 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 Cascade Buildcon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Cascade Buildcon pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cascade Buildcon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cascade Buildcon an active company?

Cascade Buildcon has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Cascade Buildcon financially healthy?

Cascade Buildcon has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cascade Buildcon?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cascade Buildcon?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cascade Buildcon have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Cascade Buildcon up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Cascade Buildcon?

Its Credit Risk Score is 25/100 (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.