Koshish Estates Limited - Due diligence report

A 360° intelligence report on Koshish Estates Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2000-10-17 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Koshish Estates Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Koshish Estates Limited is assessed as Moderate with a Trust Score of 69/100. Koshish Estates Limited is an active public limited indian non-government company incorporated in 2000, operating in the Construction 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 an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Koshish Estates Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 90
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
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 record supports lending.
Investor view49/100
Mixed indicators
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 1 events
17 Oct 2000
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanjay Kapoor Entertainment Private Limited U92120MH2006PTC163977 Mumbai, Maharashtra
Futureworks Studios Private Limited U59123MH2024PTC419309 Mumbai, Maharashtra
Plthora Developers Private Limited U45309MH2016PTC285825 Mumbai, Maharashtra
Porwal Textiles Private Limited U17114MH2002PTC135551 Mumbai, Maharashtra
EVO GLOBLE ADVISORY AND CONSULTANCY LLP AAA-6748 Mumbai, Maharashtra
Ajanta Aero-Handling Private Limited U60300MH1992PTC067694 Mumbai, Maharashtra
Bhairav Industries Private Limited U14292MH2007PTC175920 Mumbai, Maharashtra
Virsa Investments Private Limited U65993MH2003PTC139227 Mumbai, Maharashtra
BENNYS ENTERPRISES LLP AAB-3064 Mumbai, Maharashtra
Square Circle Outdoors Private Limited U74300MH2009PTC189488 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Koshish Estates Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Koshish Estates 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Koshish Estates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Koshish Estates 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 Koshish Estates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Koshish Estates Limited an active company?

Koshish Estates Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Koshish Estates Limited financially healthy?

Processed financial statements are not yet available for Koshish Estates Limited, so its financial health is unassessed.

Should I do business with Koshish Estates Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Koshish Estates Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Koshish Estates Limited have loans or charges against its assets?

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

Is Koshish Estates Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Koshish Estates 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.