Kusaba Engineers Private Limited - Due diligence report

A 360° intelligence report on Kusaba Engineers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2001-10-08 Pune, Maharashtra Active Unlisted Active Compliant
Share
KE Kusaba Engineers Private Limited
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

Kusaba Engineers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Kusaba Engineers Private Limited is assessed as Low Risk with a Trust Score of 87/100. Kusaba Engineers Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Kusaba Engineers Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (25.08 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Cosmos Co-Operative Bank Limited ( Deccan Gymkhana Branch)1 48.0 cr
The Cosmos Co-Operative Bank Limited (Deccan Gymkhana Branch)1 48.0 cr
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH PRABHAKAR PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
VISHWAKUMAR VISHWANATH BADAWE 01234567 Director 01/04/2018 6 yrs Approved
MANJIRI SATYAJIT BADAWE 01234567 Director 01/04/2018 6 yrs Approved
SATYAJIT VISHWAKUMAR BADAWE 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASEKARAN RAMKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
2 allotment(s) · 4 transfer(s)

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

Key managerial personnel: SATYAJIT VISHWAKUMAR BADAWE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment86/100
Favourable lending indicators
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Oct 2025
Charge satisfied
Others
23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
1000.00000000 shares to Bhargavi Satyajit Badawe
Share transfer (FY 2023)
1000.00000000 shares to Devashree Satyajit Badawe
26 Aug 2021
Director ceased
VRINDA VISHWAKUMAR BADAWE
28 Aug 2019
Charge satisfied
The Cosmos Co-Operative Bank Limited ( Deccan Gymkhana Branch)
29 Mar 2019
Securities allotted
12000 Equity Shares - 12.00 Lakh raised
29 Sep 2017
Director ceased
RAMESH PRABHAKAR PATWARDHAN
14 Mar 2017
Director appointed
RAMESH PRABHAKAR PATWARDHAN (Director)
24 Nov 2015
Charge created
Others - 8,100.00
21 Apr 2015
Charge satisfied
The Cosmos Co-Operative Bank Limited (Deccan Gymkhana Branch)
05 Jan 2011
Charge created
The Cosmos Co-Operative Bank Limited (Deccan Gymkhana Branch) - 5.00 Lakh
15 Sep 2010
Securities allotted
3000.00 Equity Shares - 3.00 Lakh raised
20 Mar 2010
Director ceased
VISHWAKUMAR VISHWANATH BADAWE
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bandham Marketing Private Limited U51909AP2019PTC113004 Varadaiahpalem, Andhra Pradesh, India
Sp Tradeventures Private Limited U55209OR2021PTC037128 Bhubaneswar, Orissa, India
Azuretale Private Limited U51909MH2021PTC357497 Mumbai, Maharashtra, India
Jagadhri Automobiles Private Limited U50500HR2018PTC072626 Jagadhri, Haryana, India
Cipher Oncology U85100TG2019PTC132422 Hyderabad, Telangana, India
Ashvar Motors Private Limited U50500DL2019PTC356602 New Delhi, Delhi, India
Anjay Autolinks Private Limited U34101MH2013PTC242537 Mumbai, Maharashtra, India
Esbee Dynamed Private Limited U33110MH1999PTC118962 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kusaba Engineers Private Limited 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 Kusaba Engineers 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Kusaba Engineers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Kusaba Engineers Private 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 Kusaba Engineers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kusaba Engineers Private Limited an active company?

Kusaba Engineers Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kusaba Engineers Private Limited financially healthy?

Kusaba Engineers Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kusaba Engineers Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kusaba Engineers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kusaba Engineers Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kusaba Engineers Private Limited 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 Kusaba Engineers Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.