Kunal Techno Com Private Ltd - Due diligence report
A 360° intelligence report on Kunal Techno Com Private Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Kunal Techno Com Private Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsKunal Techno Com Private Ltd is assessed as Moderate with a Trust Score of 54/100. Kunal Techno Com Private Ltd is a private limited indian non-government company incorporated in 1987, operating in the Industrial Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 12 Oct 2026 from the latest processed filings. Kunal Techno Com Private Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 25/100Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 1 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Richeo Finance Private Limited | U51109DL1992PTC048595 | West Delhi, Delhi |
| BANSAL EDUSMART LLP | AAQ-2491 | West Delhi, Delhi |
| Sardeep Gifting Private Limited | U15490DL2022PTC403973 | Delhi |
| A G ECSTASY LLP | AAJ-9834 | West Delhi, Delhi |
| Ajai Timbers Private Limited | U74899DL1994PTC063728 | Delhi |
| Nissie Finlease Private Limited | U74899DL2001PTC109618 | Delhi |
| Meriemi Technologies Private Limited | U72500DL2021PTC386842 | Delhi |
| Sks Interglobe Private Limited | U29248DL2008PTC180066 | Delhi |
| Spg Finstock Private Limited | U74899DL1995PTC068869 | Delhi |
| GRSQUARE ADVISORY LIMITED LIABILITY PART NERSHIP | AAP-0941 | West Delhi, Delhi |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Kunal Techno Com Private Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Kunal Techno Com Private Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kunal Techno Com Private Ltd - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Kunal Techno Com Private Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kunal Techno Com Private Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Kunal Techno Com Private Ltd an active company?
Kunal Techno Com Private Ltd has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Kunal Techno Com Private Ltd financially healthy?
Processed financial statements are not yet available for Kunal Techno Com Private Ltd, so its financial health is unassessed.
Should I do business with Kunal Techno Com Private Ltd?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kunal Techno Com Private Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Kunal Techno Com Private Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kunal Techno Com Private Ltd up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Kunal Techno Com Private Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.