Cuttack Club - Due diligence report

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

1949-07-09 Cuttack, Orissa Active Unlisted Active Compliant
Share
Connect MCP
CC Cuttack Club
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

Cuttack Club — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Cuttack Club is assessed as Low Risk with a Trust Score of 79/100. Cuttack Club is an active public not for profit company incorporated in 1949, operating in the Non-Profit Organizations sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. Cuttack Club snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
SUVENDU MOHAN PATTNAIK 01234567 Director 01/04/2018 6 yrs Approved
SREEJOY PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
SUSHANT KUMAR TRIPATHY 01234567 Director 01/04/2018 6 yrs Approved
VINAY KUMAR SANTUKA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN RATH 01234567 Director 01/04/2018 6 yrs Approved
Kamalesh Sagar 01234567 Director 01/04/2018 6 yrs Approved
Somanath Patnaik 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTO PODDER 01234567 Director 01/04/2018 6 yrs Approved
SANJIB KUMAR SAHU 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar Budhia 01234567 Director 01/04/2018 6 yrs Approved
Debesh Das 01234567 Director 01/04/2018 6 yrs Approved
Pawan Kumar Kyal 01234567 Director 01/04/2018 6 yrs Approved
Pradeep Kumar Panda 01234567 Director 01/04/2018 6 yrs Approved
Dharani Dhar Behera 01234567 Director 01/04/2018 6 yrs Approved
  • 14 directors on the board.
  • SUVENDU MOHAN PATTNAIK has DIN status "Disqualified by RoC u/s 164(2)".
  • 8 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 77+ years.
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
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 record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
25 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director appointed
SUVENDU MOHAN PATTNAIK (Director)
Director appointed
SREEJOY PATNAIK (Director)
Director appointed
VINAY KUMAR SANTUKA (Director)
Director appointed
PRAVEEN RATH (Director)
Director appointed
Arun Kumar Budhia (Director)
Director appointed
Debesh Das (Director)
Director appointed
Pawan Kumar Kyal (Director)
Director appointed
Pradeep Kumar Panda (Director)
Director appointed
Dharani Dhar Behera (Director)
Director ceased
Subhashis Sahu
Director ceased
Jayanta Kumar Panda
Director ceased
Basanta Kumar Sahoo
Director ceased
Aditya Das
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
14 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Young Presidents Organization (Mumbai Chapter) U74140MH1997NPL111167 Mumbai, Maharashtra, India
Bareilly Club Limited U91990UP1988NPL000030 Bareilly, Uttar Pradesh, India
Creative Hortifarms Private Limited U15314WB1997PTC085354 Howrah, West Bengal, India
The Bengal Club Ltd U91990WB1907GAP001754 Kolkata, West Bengal, India
Global Business Alliance Foundation U91900MH2020NPL339496 Thane, Maharashtra, India
Press Club Of India. U99999DL1950PLC002912 New Delhi, Delhi, India
Gayatri Infotech U72200PN1999PTC013356 Pune, Maharashtra, India
Commune Marketing And Events Private Limited U22300GA2007PTC015254 Bardez, Goa, India
12

Who Uses This Report

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

Verify Cuttack Club before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cuttack Club: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cuttack Club - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Cuttack Club 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 Cuttack Club - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cuttack Club an active company?

Cuttack Club has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Cuttack Club financially healthy?

Cuttack Club has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cuttack Club?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cuttack Club?

See the directors and ownership sections above for board and shareholding detail. 14 active director(s) are on record.

Does Cuttack Club have loans or charges against its assets?

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

Is Cuttack Club up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Cuttack Club?

Its Credit Risk Score is 60/100 (Moderate). 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.