Cushman & Wakefield Property Advisers Private Limited - Due diligence report

A 360° intelligence report on Cushman & Wakefield: trust score, financial health, credit view, compliance, directors, growth and distress si…

2004-06-28 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Cushman & Wakefield — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Cushman & Wakefield is assessed as Moderate with a Trust Score of 63/100. Cushman & Wakefield is a private limited indian non-government company incorporated in 2004, operating in the Business Outsourcing 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 18 Aug 2026 from the latest processed filings. Cushman & Wakefield Property Advisers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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
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 (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: B S R & Associates LLP on 2023-07-17.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 7 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR GUPTA 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 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 2023 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
Dtz India Ltd, Uk
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Dtz India Ltd, Uk Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 9,423.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
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 view65/100
Mixed indicators
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 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2022
Director ceased
DEEPALI BHARDWAJ
30 Dec 2021
Director ceased
RAJEEV KUMAR GUPTA
27 Oct 2021
Director appointed
RAJEEV KUMAR GUPTA (Director)
30 Jun 2016
Director ceased
SANJAY BHUPENDER DUTT
01 Dec 2015
Director ceased
ANSHUL JAIN
29 Sep 2015
Director ceased
SAURABH JAIN
01 Sep 2015
Director ceased
RAJESH SRINIVASAN
28 Aug 2015
Director appointed
SAURABH JAIN (Director)
01 Jun 2012
Director ceased
CHIU MING ALAN WONG
31 Dec 2010
Director ceased
KILLIAN BRENDAN O HIGGINS
03 Jun 2010
Director ceased
HUNG SANG HUDSON TSUI
04 Mar 2010
Director ceased
ROBERT ANTHONY WALLACE
21 Nov 2008
Director ceased
JEFFREY MALCOLM WEST
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hanu Infrastructure Private Limited U45200DL2008PTC174961 New Delhi, Delhi, India
Kumar Builders Project Pune Private Limited U45100PN2019PTC181739 Pune City, Maharashtra, India
Ira Reality Tech Private Limited U70109TG2019PTC131099 Hyderabad, Telangana, India
Pulkit Projects Private Limited U00000DL2005PTC132133 New Delhi, Delhi, India
Vegas Management Private Limited U74999DL2018PTC340442 New Delhi, Delhi, India
Suninfra Realcon Private Limited U45200GJ2020PTC114453 Valsad, Gujarat, India
Azeagaia Development Private Limited U70102UP2012PTC051474 Lucknow, Uttar Pradesh, India
Homesfy L70100MH2011PLC217134 Thane West, Maharashtra, India
12

Who Uses This Report

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

Verify Cushman & Wakefield before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cushman & Wakefield: 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 40/100, margin trends, ownership structure and peer set for Cushman & Wakefield - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Cushman & Wakefield 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 Cushman & Wakefield - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cushman & Wakefield an active company?

Cushman & Wakefield has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Cushman & Wakefield financially healthy?

Cushman & Wakefield has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cushman & Wakefield?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cushman & Wakefield?

The ultimate holding entity is Dtz India Ltd, Uk. 2 active director(s) are on record.

Does Cushman & Wakefield have loans or charges against its assets?

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

Is Cushman & Wakefield up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Cushman & Wakefield?

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.