Kadn Development & Infrastructure Limited - Due diligence report

A 360° intelligence report on Kadn Development & Infrastructure Limited: trust score, financial health, credit view, compliance, directors, …

2010-12-01 Mumbai, Maharashtra Strike Off Unlisted
Share
Connect MCP
KD Kadn Development & Infrastructure Limited
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

Kadn Development & Infrastructure Limited — 360° Intelligence Report

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

Kadn Development & Infrastructure Limited is assessed as Moderate with a Trust Score of 52/100. Kadn Development & Infrastructure Limited is a public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 07 Oct 2026 from the latest processed filings. Kadn Development & Infrastructure 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
MAHENDRA MAHADEO BHUVAD 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR BHAO VASAGE 01234567 Director 01/04/2018 6 yrs Approved
ANEES MOHAMED RAHIM KAZI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BHASKAR BHAO VASAGE 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
-

Key managerial personnel: ANEES MOHAMED RAHIM KAZI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ 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 7 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Director ceased
DISHA NARAIN NANDWANI
Latest balance sheet
Filed with ROC
01 Dec 2010
Incorporated
Registered with Roc Mumbai
Director appointed
MAHENDRA MAHADEO BHUVAD (Director)
Director appointed
BHASKAR BHAO VASAGE (Director)
Director appointed
ANEES MOHAMED RAHIM KAZI (Managing Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dacious Pharma Private Limited U74120MH2013PTC249642 Mumbai, Maharashtra
Tuticorin International Container Terminal Private Limited U61200MH2022PTC389122 Mumbai, Maharashtra
Kapole Crackers Private Limited U24292MH2005PTC151750 Mumbai, Maharashtra
NAMRATA FINSERV LLP ACB-6974 Mumbai, Maharashtra
Aquarius Maritime Private Limited U63000MH1999PTC121585 Mumbai, Maharashtra
Blooming Entertainment (India) Private Limited U92100MH2011PTC217470 Mumbai, Maharashtra
SAISHA OSR REAL ESTATE LLP AAQ-7310 Mumbai, Maharashtra
Hawkeye Ventures Private Limited U74999MH2012PTC228633 Mumbai, Maharashtra
PRIMESAMPADA LOGISTICS & INDUSTRIAL PARK LLP AAT-9116 Mumbai, Maharashtra
Kryptic Intelligence Private Limited U72900MH2004PTC146990 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kadn Development & Infrastructure 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 Kadn Development & Infrastructure 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 Kadn Development & Infrastructure 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 Kadn Development & Infrastructure 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 Kadn Development & Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kadn Development & Infrastructure Limited an active company?

Kadn Development & Infrastructure Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Kadn Development & Infrastructure Limited financially healthy?

Processed financial statements are not yet available for Kadn Development & Infrastructure Limited, so its financial health is unassessed.

Should I do business with Kadn Development & Infrastructure 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 Kadn Development & Infrastructure Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kadn Development & Infrastructure Limited have loans or charges against its assets?

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

Is Kadn Development & Infrastructure 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 Kadn Development & Infrastructure 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.