Cloud Retail Solutions Private Limited - Due diligence report

A 360° intelligence report on Kitchens Centre: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2019-12-26 New Delhi, Delhi Active Unlisted
Share
View plans Plan
CR Cloud Retail Solutions Private Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Kitchens Centre — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Kitchens Centre is assessed as Moderate with a Trust Score of 68/100. Kitchens Centre is an active private limited indian non-government company incorporated in 2019, operating in the Consumer Electronics & Durables 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 moderate compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Cloud Retail Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHAY JAIN 01234567 Director 01/04/2018 6 yrs Approved
PRETESH SURI 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.
06

Ownership & Group Intelligence

As per FY 2021 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
25 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 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2022
Securities allotted
8 Preference Shares - 5.06 Lakh raised
31 Aug 2022
Securities allotted
16 Preference Shares - 10.11 Lakh raised
21 Jun 2022
Securities allotted
79 Preference Shares - 49.94 Lakh raised
07 Jun 2022
Securities allotted
118 Preference Shares - 74.59 Lakh raised
21 May 2022
Securities allotted
158 Equity Shares Without Differential Rights - 99.87 Lakh raised
23 Apr 2022
Securities allotted
79 Preference Shares - 49.94 Lakh raised
04 Feb 2022
Director ceased
UTSAV SOMANI
02 Feb 2022
Director appointed
PRETESH SURI (Additional Director)
20 Dec 2021
Charge created
Others - 2.00 cr
01 Dec 2021
Securities allotted
154 Preference Shares - 69.76 Lakh raised
Securities allotted
419 Preference Shares - 1.90 cr raised
29 Nov 2021
Last AGM held
Annual general meeting
16 Sep 2021
Securities allotted
44 Preference Shares - 19.93 Lakh raised
14 Sep 2021
Securities allotted
232 Preference Shares - 1.05 cr raised
10 Sep 2021
Securities allotted
44 Preference Shares - 19.93 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 1 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
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 2021 annual return.
Capital has been raised through 25 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Progressive Buildwell Private Limited U45201DL2005PTC138232 Delhi, Delhi, India
Rakshan Realtors India Private Limited U70100TZ2013PTC019227 Dindigul, Tamil Nadu, India
Pride India Mansions Private Limited U45209TG2013PTC087817 Hyderabad, Telangana, India
Asfa Technologies And Bpo Private Limited U72200TN1974PTC040034 Chennai, Tamil Nadu, India
Sai Raghavendra Realtors Private Limited U45200TG2009PTC064605 Hyderabad, Telangana, India
Bharat Electro Equipments Industries Private Limited U29223WB2008PTC122980 Kolkata, West Bengal, India
Ceearrealty U70102MH2012PTC236546 Mumbai, Maharashtra, India
Esquire Infraaheight Private Limited U70102UP2011PTC046920 Jhansi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kitchens Centre before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kitchens Centre: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Kitchens Centre - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Kitchens Centre 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 Kitchens Centre - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kitchens Centre an active company?

Kitchens Centre has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Kitchens Centre financially healthy?

Kitchens Centre has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kitchens Centre?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kitchens Centre?

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

Does Kitchens Centre have loans or charges against its assets?

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

Is Kitchens Centre up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Kitchens Centre?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.