Promoter holding
64.27%
KD
Kugel Developers Private Limited - Due diligence report
A 360° intelligence report on Kugel Developers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Kugel Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Kugel Developers Private Limited is assessed as Low Risk with a Trust Score of 79/100. Kugel Developers Private Limited is an active private limited indian non-government company incorporated in 2007, 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 low financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Kugel 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DHARMENDRA KUMAR NAYAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVEEN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
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 assessment68/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director appointed
DHARMENDRA KUMAR NAYAK (Director)
Director ceased
VINAY KUMAR
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Oct 2021
Director ceased
TARKESHWAR KUMAR
Director ceased
LAXMI SINGH
28 Oct 2021
Director appointed
PARVEEN KUMAR (Director)
28 Aug 2018
Director ceased
SANJAY SINGH
19 May 2016
Director ceased
LEKH NATH PANDEY
Director ceased
SHAKIL AHAMAD
15 Apr 2015
Securities allotted
25000.00 Equity Shares - 30.00 Lakh raised
Securities allotted
15000.00 Equity Shares - 18.00 Lakh raised
31 Mar 2009
Securities allotted
2997.00 Equity Shares - 14.99 Lakh raised
08 Sep 2008
Director ceased
PRADEEP SINGH
Director ceased
RAJEEV KUMAR SHARMA
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Astha Exi And Promoters Private Limited | U51909DL2004PTC128301 | North Delhi, Delhi |
| Sisbro (India) Private Limited | U18101DL1999PTC099445 | Delhi |
| Alka Cinema Private Limited | U74999DL2001PTC112302 | Delhi |
| Veekay Exim Private Limited | U74899DL1995PTC066190 | Delhi |
| Abydos Infra India Limited | U45201DL2022PLC407427 | North Delhi, Delhi |
| Hotfoot Destinations Private Limited | U63040DL2022PTC408061 | Delhi |
| Rssk Outsource Private Limited | U80301DL2021PTC377849 | Delhi |
| Radheykrishna Infratech Private Limited | U70100DL2009PTC192322 | Delhi |
| B G R Finvest Private Limieted | U74899DL1995PTC070397 | Delhi |
| ORAMA SOLUTIONS LLP | AAV-1745 | North Delhi, Delhi |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kugel Developers Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kugel 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 60/100, 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 Kugel Developers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Kugel Developers Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kugel Developers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kugel Developers Private Limited an active company?
Kugel Developers Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Kugel Developers Private Limited financially healthy?
Kugel Developers Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kugel Developers Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kugel Developers Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Kugel Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kugel Developers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Kugel Developers Private Limited?
Its Credit Risk Score is 60/100 (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.
