Promoter holding
64.27%
KC
Kapstone Constructions Private Limited - Due diligence report
A 360° intelligence report on Rustomjee: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
Rustomjee — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Rustomjee is assessed as Moderate with a Trust Score of 70/100. Rustomjee is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 17 Jun 2026 from the latest processed filings. Kapstone Constructions Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 2 open (540.00 cr) · 13 satisfied (1,896.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 5 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Il & Fs Trust Company Limited | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI.
- Litigation present in 4 court forum(s).
- 1 active GST registration(s).
Legal cases on record (4)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PERCY CHOWDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRESH DINESH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS SHRIMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HO KIAM KHEONG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LOUIS LU YI LIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BOMAN RUSTOM IRANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHIJIT KAMALAKAR KUKADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOJESHKUMAR DOLATSINH THAKOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YOJESHKUMAR DOLATSINH THAKOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
16 allotment(s) · 7 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Toccata Realtors Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PERCY CHOWDHRY (Managing Director) · VIKAS SHRIMAL (CFO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 540.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events22 Aug 2024
Last AGM held
Annual general meeting
21 Aug 2024
Director ceased
ABHIJIT KAMALAKAR KUKADE
21 Jun 2024
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
14 May 2024
Director appointed
ABHIJIT KAMALAKAR KUKADE (Nominee Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jul 2023
Charge satisfied
Others
28 Sep 2022
Director appointed
VIKAS SHRIMAL (CFO)
27 Sep 2022
Director ceased
PERCY CHOWDHRY
19 Apr 2022
Securities allotted
5035474 Equity Shares - 5.04 cr raised
22 Dec 2021
Charge created
Idbi Trusteeship Services Limited - 240.00 cr
25 Nov 2021
Charge satisfied
Idbi Trusteeship Services Limited
30 Mar 2021
Securities allotted
255525 Debentures - 6.49 cr raised
12 Mar 2021
Director ceased
BHARATKUMAR JAIN BABULAL
04 Mar 2021
Charge satisfied
State Bank Of India
21 Oct 2020
Director ceased
HO KIAM KHEONG
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Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Leela Lace Holdings Private Limited | U17122MH1964PTC153758 | Mumbai, Maharashtra, India |
| Shivam Dev Infracon Private Limited | U45203MH2012PTC231512 | Mumbai, Maharashtra, India |
| Paradigm Logistics & Distribution Private Limited | U74999MH2005PTC156244 | Mumbai, Maharashtra, India |
| Vkd Enterprises Private Limited | U51909WB1990PTC050230 | Kolkata, West Bengal, India |
| Pardos Lucknow Developers Private Limited | U45208DL2018PTC337507 | New Delhi, Delhi, India |
| Godrejproperties | U45309MH2016PTC285479 | Mumbai, Maharashtra, India |
| Divyasree Holdings Private Limited | U07010KA1995PTC019457 | Bangalore, Karnataka, India |
| Future Market Network | L45400MH2008PLC179914 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Rustomjee before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Rustomjee: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Rustomjee - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Rustomjee pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Rustomjee - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Rustomjee an active company?
Rustomjee has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Rustomjee financially healthy?
Rustomjee has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Rustomjee?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Rustomjee?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Rustomjee have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Rustomjee up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Rustomjee?
Its Credit Risk Score is 50/100 (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.
