Expertise Developer Private Limited - Due diligence report

A 360° intelligence report on Expertise Developer Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-05-21 Kolkata, West Bengal Strike Off Unlisted
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Expertise Developer Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Expertise Developer Private Limited is assessed as Moderate with a Trust Score of 52/100. Expertise Developer Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Expertise Developer Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DOULAT RAM KAMDAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR KAMDAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DOULAT RAM KAMDAR AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
15 Mar 2016
Director appointed
AJIT KUMAR KAMDAR (Director)
Director ceased
MUKESH AGARWAL
Director ceased
CHANDAN KUMAR AGARWAL
Director ceased
SANJOY CHAKRABORTY
13 Jan 2015
Director ceased
SARIKA KAMDAR
Director ceased
AJIT KUMAR KAMDAR
07 Jan 2015
Director appointed
DOULAT RAM KAMDAR AGARWAL (Additional Director)
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
21 May 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prakriti Engineering Works Pvt Ltd U28932WB1983PTC036139 Kolkata, West Bengal
Motion Magik Studios Entertainment Private Limited U74202WB2024PTC271134 Kolkata, West Bengal
Dhansukh Traders Private Limited U74900WB2015PTC206886 Kolkata, West Bengal
WESTERN TRANSPORT LLP AAP-6817 Kolkata, West Bengal
Kokom Info Private Limited U74999WB2011PTC170272 Kolkata, West Bengal
JAGDHARA TRADELINK LLP AAG-2071 Kolkata, West Bengal
H.L. Pharmaceuticals Private Limited U33100WB2011PTC166953 Kolkata, West Bengal
KC SKILLERS STOP PRIVATE LIMITED U63121WB2024PTC275124 Kolkata, West Bengal
Deetya'S Manthan Private Limited U70200WB2024PTC275319 Kolkata, West Bengal
Dawn Glass Trading Private Limited U52609WB2019PTC230352 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Expertise Developer Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Expertise Developer Private Limited: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Expertise Developer Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Expertise Developer Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Expertise Developer Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Expertise Developer Private Limited an active company?

Expertise Developer Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Expertise Developer Private Limited financially healthy?

Processed financial statements are not yet available for Expertise Developer Private Limited, so its financial health is unassessed.

Should I do business with Expertise Developer Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Expertise Developer Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Expertise Developer Private Limited have loans or charges against its assets?

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

Is Expertise Developer Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Expertise Developer Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.