Kakade Developers Private Limited - Due diligence report

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

2005-03-31 Pune, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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KD Kakade Developers Private Limited
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Kakade Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Kakade Developers Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Kakade Developers Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kakade Developers Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (101.14 cr) · 2 satisfied (69.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Housing Development Corporation Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY DATTATRAYA KAKADE 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAKANT KANKAYYA BODA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANJAY DATTATRAYA KAKADE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Jonas Holding Private Limited Subsidiary Company 74.00%
Grand Maratha Constructions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 101.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Director ceased
SANJAY DATTATRAYA KAKADE
Director ceased
YOGESH DATTATRAYA PIMPALKAR
Director ceased
CHANDRAKANT KANKAYYA BODA
10 Jul 2017
Director appointed
SANJAY DATTATRAYA KAKADE (Director)
01 Oct 2016
Director appointed
CHANDRAKANT KANKAYYA BODA (Director)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
PRITHVIRAJ SAMBHAJIRAO KAKADE
17 Sep 2013
Director ceased
USHA SANJAY KAKADE
23 Dec 2012
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
02 May 2012
Charge satisfied
Punjab National Bank
11 Jan 2011
Charge created
Punjab National Bank - 9.30 cr
18 May 2010
Charge created
Punjab National Bank - 22.14 cr
12 Feb 2009
Charge created
Punjab National Bank - 79.00 cr
15 Jan 2009
Charge satisfied
Housing Development Corporation Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sameeksha Estate Private Limited U70101DL2005PTC143005 New Delhi, Delhi, India
Manogayan Estates Private Limited U70101DL2005PTC143002 New Delhi, Delhi, India
Rosewood Construction Private Limited U70101WB2001PTC092800 Kolkata, West Bengal, India
Venkateshwar Vyawsay Private Limited U70101WB1996PTC080758 Calcutta, West Bengal, India
B.T.Anantharaj Enterprises Private Limited U05190KA2004PTC034792 Davangere, Karnataka, India
Yugal Chit Fund And Trading Co Private Limited U74899DL1982PTC014497 New Delhi, Delhi, India
Space Realcon India Private Limited U70101MP2010PTC022922 Indore, Madhya Pradesh, India
Biodiversity Conservation (India) Private Limited U85110KA1995PTC017147 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Kakade Developers Private Limited 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 Kakade Developers 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Kakade Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Kakade Developers Private Limited 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 Kakade Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kakade Developers Private Limited an active company?

Kakade Developers Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Kakade Developers Private Limited financially healthy?

Kakade Developers Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kakade Developers Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kakade Developers Private Limited?

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

Does Kakade Developers Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kakade Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kakade Developers Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.