Kusalkar Builders & Developers Private Limited - Due diligence report

A 360° intelligence report on Kusalkar Builders & Developers Private Limited: trust score, financial health, credit view, compliance, direct…

2017-01-10 Panvel Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Kusalkar Builders & Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Kusalkar Builders & Developers Private Limited is assessed as Moderate with a Trust Score of 72/100. Kusalkar Builders & Developers Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Service 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 an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Kusalkar Builders & Developers Private Limited 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOBHA BOTE NAMDEO 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUSALKAR SURESH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHOBHA BOTE NAMDEO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 9 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
10 Jan 2017
Incorporated
Registered with Roc Mumbai
Director appointed
SHOBHA BOTE NAMDEO (Director)
Director appointed
RAJ KUSALKAR SURESH (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yatharth Healthcare Private Limited U74900MH2015PTC263426 Raigarh, Maharashtra
Asw Internet Private Limited U61103MH2023PTC412216 Raigarh, Maharashtra
Avyanka Media Private Limited U73100MH2024PTC437015 Raigarh, Maharashtra
Silver Line Food Products Private Limited U15400MH2015PTC261366 Raigarh, Maharashtra
Shovosss Vab Infra Buildings Private Limited U45209MH2018PTC311862 Raigarh, Maharashtra
KARTIK AGARWAL & ASSOCIATES LLP AAW-9408 Raigarh, Maharashtra
Dvipo Care Private Limited U20237MH2023PTC401611 Raigarh, Maharashtra
Srs Box Private Limited U21000MH2004PTC147243 Raigarh, Maharashtra
Pat Pharmaceuticals Private Limited U24233MH2015PTC263954 Raigarh, Maharashtra
RAJIL CONSULTANCY LLP AAJ-0637 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Kusalkar Builders & Developers Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kusalkar Builders & 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 pending financials, 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 Kusalkar Builders & Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Kusalkar Builders & Developers 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 Kusalkar Builders & Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kusalkar Builders & Developers Private Limited an active company?

Kusalkar Builders & Developers Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Kusalkar Builders & Developers Private Limited financially healthy?

Processed financial statements are not yet available for Kusalkar Builders & Developers Private Limited, so its financial health is unassessed.

Should I do business with Kusalkar Builders & Developers Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kusalkar Builders & Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kusalkar Builders & Developers Private Limited have loans or charges against its assets?

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

Is Kusalkar Builders & Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Kusalkar Builders & Developers Private Limited?

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.