Kuber Precious Limited - Due diligence report

A 360° intelligence report on Kuber Precious Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2024-09-02 Ahmadabad City, Gujarat Active Unlisted
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  • Director details, charges & MCA documents
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Kuber Precious Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Kuber Precious Limited is assessed as Moderate with a Trust Score of 73/100. Kuber Precious Limited is an active public limited indian non-government company incorporated in 2024, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
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
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
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: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MAANGU SINGH RATHORE 01234567 Director 01/04/2018 6 yrs Approved
AMITHALOBO 01234567 Director 01/04/2018 6 yrs Approved
Kailash Chand 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MAANGU SINGH RATHORE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 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 diligence85/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
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 view53/100
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 4 events
02 Sep 2024
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAANGU SINGH RATHORE (Director)
Director appointed
AMITHALOBO (Director)
Director appointed
Kailash Chand (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S. O. Gold Private Limited U74900GJ2013PTC074108 Ahmedabad, Gujarat
Polycan Extrusion Private Limited U25202GJ2012PTC071059 Ahmedabad, Gujarat
Tara Electro Appliances Private Limited U52335GJ2007PTC051520 Ahmedabad, Gujarat
Rajgiri Impex Pvt Ltd U35117GJ1995PTC026272 Ahmedabad, Gujarat
Bhagat Marketing Private Limited U51909GJ1994PTC021589 Ahmedabad, Gujarat
MOIN INFRASTRUCTURE LLP AAC-7393 Ahmedabad, Gujarat
TRITYA TRADING COMPANY LLP AAC-2324 Ahmedabad, Gujarat
Top H2O Technologies Private Limited U29259GJ2011PTC067276 Ahmedabad, Gujarat
Keshav Lifestyle Private Limited U47711GJ2024PTC149457 Ahmedabad, Gujarat
Newgujarat Electricals Private Limited U52609GJ2017PTC099083 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Kuber Precious Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kuber Precious 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 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 Kuber Precious Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Kuber Precious 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 Kuber Precious Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kuber Precious Limited an active company?

Kuber Precious Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Kuber Precious Limited financially healthy?

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

Should I do business with Kuber Precious Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kuber Precious Limited?

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

Does Kuber Precious Limited have loans or charges against its assets?

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

Is Kuber Precious Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Kuber Precious 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.