Promoter holding
64.27%
KD
Karac Developers Private Limited - Due diligence report
A 360° intelligence report on Karac Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Karac Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Karac Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Karac Developers Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Karac Developers 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJIB DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUPAK DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- RAJIB DEY 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 2017 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
Wonderful Suppliers Private Limited.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Wonderful Suppliers Private Limited. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Feb 2019
Director ceased
NAVRATAN KALWANI
Director ceased
VIJAY KUMAR PUROHIT
21 Feb 2019
Director appointed
RAJIB DEY (Director)
Director appointed
RUPAK DEY (Director)
26 Sep 2018
Last AGM held
Annual general meeting
01 Sep 2018
Director ceased
RAVI SHANKAR YAGNIK
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Mar 2017
Director ceased
SUMIT SHARMA
10 Dec 2013
Securities allotted
630000.00 Equity Shares - 6.30 cr raised
18 Oct 2013
Director ceased
JAGDISH AGARWAL
08 Jul 2013
Director ceased
BAPI DEBNATH
Director ceased
SHOBHANLAL ACHARYA
01 Nov 2012
Director ceased
MANOJ KUMAR PANDIT
03 Jul 2012
Director ceased
CHUDMAN ANANDRAO UMREDKAR
Director ceased
ARUNA CHUDAMAN UMREDKAR
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goldquid Exim Private Limited | U52110AP2005PTC048545 | Hyderabad, Andhra Pradesh, India |
| Avm Exim Private Limited | U51909DL2010PTC207190 | Delhi, Delhi, India |
| Srsl Stores Private Limited | U74900UP2014PTC064901 | Gorakhpur, Uttar Pradesh, India |
| Purvanchal Farmer Producer Company Limited | U01403UP2016PTC077132 | Jaunpur, Uttar Pradesh, India |
| Natalis Life Sciences Private Limited | U24230MH2005PTC152468 | Nagpur, Maharashtra, India |
| Brijkishor Vanijya Private Limited | U51909RJ2012PTC037999 | Jaipur, Rajasthan, India |
| Idea Commodeal Private Limited | U51909WB2011PTC159906 | Kolkata, West Bengal, India |
| Rootra Retailers Private Limited | U51909WB2012PTC176750 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Karac Developers Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Karac 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Karac Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Karac Developers 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 Karac Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Karac Developers Private Limited an active company?
Karac Developers Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Karac Developers Private Limited financially healthy?
Karac Developers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Karac Developers Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Karac Developers Private Limited?
The ultimate holding entity is Wonderful Suppliers Private Limited.. 2 active director(s) are on record.
Does Karac Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Karac Developers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Karac Developers Private Limited?
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.
