Kusum Casting Private Limited - Due diligence report

A 360° intelligence report on Kusum Casting Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2006-08-07 Rajkot, Gujarat Amalgamated Unlisted Active Compliant
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Kusum Casting Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Kusum Casting Private Limited is assessed as Caution Indicated with a Trust Score of 32/100. Kusum Casting Private Limited is a private limited indian non-government company incorporated in 2006, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Kusum Casting Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 10 satisfied (11.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Ltd.5 48.0 cr
The Saraswat Co-Operative Bank Ltd Kolhapur Branch1 48.0 cr
The Saraswat Cooperative Bank Ltd Kolhapur Branch2 48.0 cr
The Saraswat Co-Operative Bank Ltd. Kolhapur Branch1 48.0 cr
Bank O0F Maharashtra Laxmipuri Branch1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMNIKLAL GORDHANDAS KOTECHA 01234567 Director 01/04/2018 6 yrs Approved
KIRANBEN RAMNIKLAL KOTECHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2020 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
-

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

Key managerial personnel: RAMNIKLAL GORDHANDAS KOTECHA (Managing Director) · KIRANBEN RAMNIKLAL KOTECHA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence13/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
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
29 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
23 Dec 2019
Charge satisfied
The Saraswat Co-Operative Bank Ltd.
Charge satisfied
The Saraswat Co-Operative Bank Ltd. Kolhapur Branch
Charge satisfied
The Saraswat Co-Operative Bank Ltd Kolhapur Branch
Charge satisfied
The Saraswat Cooperative Bank Ltd Kolhapur Branch
12 Feb 2013
Charge created
The Saraswat Co-Operative Bank Ltd. - 58.00 Lakh
Charge created
The Saraswat Co-Operative Bank Ltd. - 12.00 Lakh
06 Mar 2012
Charge created
The Saraswat Co-Operative Bank Ltd. - 65.00 Lakh
29 Dec 2010
Director ceased
DEVGONDA SIDGONDA PATIL
Director ceased
RAMNIKLAL GORDHANDAS KOTECHA
Director ceased
BHARAT DEVGONDA PATIL
08 Dec 2010
Charge created
The Saraswat Co-Operative Bank Ltd. - 1.50 cr
25 Sep 2010
Director ceased
KIRANBEN RAMNIKLAL KOTECHA
06 Jul 2010
Charge satisfied
Bank O0F Maharashtra Laxmipuri Branch
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nashik Metals Private Limited U51420MH2003PTC141632 Nashik, Maharashtra, India
Ajanta Sanitaryware Private Limited U26914DL2020PTC361013 Delhi, Delhi, India
Mech Fab Engineering Works Private Limited U28999TN2005PTC057757 Kanchipppuram - 603 204, Tamil Nadu, India
Utcon Automation India Private Limited U29253PN2016PTC158362 Pune, Maharashtra, India
Shree Om Goel Rolling Mills Private Limited U27102RJ1998PTC015247 Bhiwadi, Rajasthan, India
Bhagwati Gas Stoves Appliances Private Limited U29230DL1999PTC099296 Delhi, Delhi, India
M.P. Steel Wires Private Limited U27201MH2005PTC153252 Thane, Maharashtra, India
Sarkar Tactical India Private Limited U28990UP2019FTC123316 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Kusum Casting Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kusum Casting 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Kusum Casting Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Kusum Casting Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kusum Casting Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kusum Casting Private Limited an active company?

Kusum Casting Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Kusum Casting Private Limited financially healthy?

Kusum Casting Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kusum Casting Private Limited?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kusum Casting Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Kusum Casting Private Limited have loans or charges against its assets?

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kusum Casting Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Kusum Casting Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.