Kubic India Solutions Llp - Due diligence report

A 360° intelligence report on Kubic India Solutions Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2015-03-19 Mumbai, Maharashtra Active
Share
Connect MCP
KI Kubic India Solutions Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Kubic India Solutions Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Kubic India Solutions Llp is assessed as Low Risk with a Trust Score of 92/100. Kubic India Solutions Llp is an active limited liability partnership incorporated in 2015, operating in the Machinery and Equipment 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 11 Oct 2026 from the latest processed filings. Kubic India Solutions Llp 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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
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: 3 open (12.10 cr) · 4 satisfied (10.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Ltd2 48.0 cr
Union Bank Of India Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH VASUDEVAN KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
RAVIKANT ARJUN PRASAD VERMA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL SURANA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 12.10 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge satisfied
Icici Bank Limited
27 Dec 2023
Charge created
Union Bank Of India Limited - 1.00 cr
22 Sep 2022
Charge created
Icici Bank Limited - 3.20 cr
17 Jul 2021
Charge created
Icici Bank Limited - 10.00 Lakh
25 Mar 2021
Charge satisfied
State Bank Of India
24 Mar 2021
Charge created
Icici Bank Limited - 11.00 cr
27 Feb 2018
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) Ltd
06 Jan 2018
Charge created
State Bank Of India - 4.00 cr
13 Oct 2016
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 1.00 cr
Charge created
The Bharat Co-Operative Bank (Mumbai) Ltd - 2.50 cr
19 Mar 2015
Incorporated
Registered with Roc Mumbai
Director appointed
SIDDHARTH VASUDEVAN KAUSHIK (Designated Partner)
Director appointed
RAVIKANT ARJUN PRASAD VERMA (Designated Partner)
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); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Precision Metal Process Equipments Private Limited U29230MH1997PTC111019 Mumbai, Maharashtra
Pooja Telefilm And Entertainment Private Limited U92100MH2004PTC144194 Mumbai, Maharashtra
Kalpana Landmarks Private Limited U45202MH2022PTC388237 Mumbai, Maharashtra
Aas Motion Pictures Private Limited U59111MH2023PTC403395 Mumbai, Maharashtra
R R Corporation Limited U17120MH2008PLC182181 Mumbai, Maharashtra
Naman Optic Net (India) Private Limited U72900MH2000PTC125057 Mumbai, Maharashtra
MAYASABHA KARAMANUK MANDALI LLP AAO-2551 Mumbai, Maharashtra
FINIVIA IMPEX LLP AAP-4292 Mumbai, Maharashtra
Esthoseson Agro Products Private Limited U01400MH2015PTC268481 Mumbai, Maharashtra
Jangid Real Estate Private Limited U45200MH1994PTC080873 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kubic India Solutions Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kubic India Solutions Llp: 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: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Kubic India Solutions Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Kubic India Solutions Llp 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 Kubic India Solutions Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kubic India Solutions Llp an active company?

Kubic India Solutions Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Kubic India Solutions Llp financially healthy?

Processed financial statements are not yet available for Kubic India Solutions Llp, so its financial health is unassessed.

Should I do business with Kubic India Solutions Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kubic India Solutions Llp?

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

Does Kubic India Solutions Llp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Kubic India Solutions Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Kubic India Solutions Llp?

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.