Kustard - Due diligence report

A 360° intelligence report on Kustard: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2016-10-01 Mumbai, Maharashtra Converted And Dissolved
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Kustard — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Kustard is assessed as Moderate with a Trust Score of 58/100. Kustard is a limited liability partnership incorporated in 2016, operating in the Business Services 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 07 Oct 2026 from the latest processed filings. Kustard Technologies Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 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 ScoreModerate
55/100
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: 30/100 Caution Indicated
  • Company status is "Converted And Dissolved" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
HARI KIRAN PENTAPALLI 01234567 Director 01/04/2018 6 yrs Approved
OMKAR SUDHIR NAVGE 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

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 55
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted And Dissolved.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
15 Nov 2024
Director appointed
OMKAR SUDHIR NAVGE (Designated Partner)
Director ceased
UDAYKUMAR SHIVSHANKAR NAIDU
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Mar 2021
Director appointed
HARI KIRAN PENTAPALLI (Designated Partner)
Director ceased
MANDAR DINESH SAWANT
Director ceased
MOHD JAVED USMAN KHATRI
01 Oct 2016
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meravilla Infra Private Limited U70109MH2020PTC339769 Mumbai, Maharashtra
Brilino Infrastructures Private Limited U74999MH2017PTC295005 Mumbai, Maharashtra
Goodma Healthcare Services Private Limited U85100MH2018PTC318906 Mumbai, Maharashtra
Asap Fluids Private Limited U74990MH2010PTC200102 Mumbai, Maharashtra
Envecon Global Solutions Private Limited U74899MH1992PTC375904 Mumbai, Maharashtra
Punarnava Construction And Infrastructure Private Limited U45400MH2007PTC170751 Mumbai, Maharashtra
VL KRISHNAPINGAKSHA DEVELOPERS LLP AAX-5858 Mumbai, Maharashtra
Dynet Infra Ventures Private Limited U74999MH2020PTC338165 Mumbai, Maharashtra
Vds Engineering & Projects Private Limited U45202MH2009PTC191643 Mumbai, Maharashtra
Aga Food Bag Private Limited U56102MH2023PTC413438 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kustard before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kustard: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Kustard - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Kustard 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 Kustard - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kustard an active company?

Kustard has MCA status “Converted And Dissolved” with a compliance score of 30/100 (Caution Indicated).

Is Kustard financially healthy?

Processed financial statements are not yet available for Kustard, so its financial health is unassessed.

Should I do business with Kustard?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kustard?

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

Does Kustard have loans or charges against its assets?

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

Is Kustard up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Kustard?

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.