Kuldew Technologies Private Limited - Due diligence report

A 360° intelligence report on Kuldew Technologies: trust score, financial health, credit view, compliance, directors, growth and distress si…

2016-08-29 Mumbai, Maharashtra Active Unlisted Active Compliant
KT Kuldew Technologies Private Limited
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Kuldew Technologies — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Kuldew Technologies is assessed as Low Risk with a Trust Score of 75/100. Kuldew Technologies is an active private limited indian non-government company incorporated in 2016, operating in the E-Commerce sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Kuldew Technologies Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHASKAR ASHOK DEWAL 01234567 Director 01/04/2018 6 yrs Approved
APARNA MORALE ARUN 01234567 Director 01/04/2018 6 yrs Approved
VIKAS SURESH KULKARNI 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

As per FY 2021 annual return
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
7 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 record supports lending.
Investor view49/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Apr 2022
Securities allotted
3555 Equity Shares Without Differential Rights - 80.02 Lakh raised
Securities allotted
888 Equity Shares Without Differential Rights - 19.99 Lakh raised
30 Nov 2021
Director ceased
APARNA MORALE ARUN
02 Sep 2021
Director appointed
APARNA MORALE ARUN (Director)
Director ceased
ASHOK BHASKAR DEWAL
Director ceased
PURVA VIKAS KULKARNI
18 Dec 2020
Securities allotted
5000 Equity Shares Without Differential Rights - 25.00 Lakh raised
01 Dec 2020
Securities allotted
4990 Equity Shares Without Differential Rights - 24.95 Lakh raised
11 Mar 2020
Securities allotted
4990 Preference Shares - 24.95 Lakh raised
Securities allotted
10 Equity Shares Without Differential Rights - 5,000.00 raised
08 Jun 2017
Securities allotted
20000 Equity Shares Without Differential Rights - 2.00 Lakh raised
29 May 2017
Director appointed
BHASKAR ASHOK DEWAL (Director)
Director appointed
VIKAS SURESH KULKARNI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G.S. Infrastructure (India) Private Limited U45201DL2006PTC144681 Delhi, Delhi, India
Chaturbhuj Rent A Car Private Limited U63000MH2015PTC268022 Mumbai, Maharashtra, India
Kamal Motor And General Finance Company Private Limited. U71110UP1996PTC019481 Bareilly, Uttar Pradesh, India
Diligent Rental Services Private Limited U74999DL2017PTC322850 Delhi, Delhi, India
S L Hirers Private Limited U45400MH2014PTC253582 Navi Mumbai, Maharashtra, India
Skylark Associates Pvt Ltd U99999DL1974PTC007428 Mehrauli, Delhi, India
Navkar Export Agencies Private Limited U74899DL1979PTC009740 New Delhi, Delhi, India
Knd Investments And Finance Private Limited U65993GJ2007PTC052249 Surat, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kuldew Technologies: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kuldew Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kuldew Technologies 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 Kuldew Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kuldew Technologies an active company?

Kuldew Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kuldew Technologies financially healthy?

Kuldew Technologies has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kuldew Technologies?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kuldew Technologies?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kuldew Technologies have loans or charges against its assets?

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

Is Kuldew Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kuldew Technologies?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.