Promoter holding
64.27%
KP
Kusum Private Ltd. - Due diligence report
A 360° intelligence report on Kusum Private Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sig…
KP
Kusum Private Ltd.
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Kusum Private Ltd. — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Kusum Private Ltd. is assessed as Low Risk with a Trust Score of 90/100. Kusum Private Ltd. is an active private limited indian non-government company incorporated in 1983, operating in the Home & Lifestyle 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 low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Kusum 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMOD DUGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK DUGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pramod Dugar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: PRAMOD DUGAR (CFO) · MAYANK DUGAR (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Operating for 43+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment94/100
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 view80/100
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.
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MCA Filings & Events Timeline
Latest 15 events10 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2024
Director ceased
MADHURI PANDEY
Director ceased
SUPRIYA ROY
18 Jun 2024
Director appointed
Pramod Dugar (Cfo)
07 Jun 2024
Director ceased
KAUSHIK KAR
01 Jun 2024
Director appointed
PRAMOD DUGAR (CFO)
08 Mar 2024
Director ceased
RAJNISH PATHAK
28 Sep 2018
Director ceased
MAYANK DUGAR
14 Aug 2018
Director appointed
MAYANK DUGAR (Whole-time director)
Director ceased
MANJALI ANTHONY AUGUSTINE
15 Jul 2015
Director ceased
VIVEK DUGAR
24 Dec 2014
Director ceased
DIPESH NANDI
Director ceased
SANTOSH KUMAR SHYAMSUKHA
11 May 2009
Director ceased
ASHOK KUMAR KABRA
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Suraj Developers Private Limited | U74899RJ1992PTC066226 | Bhilwara, Rajasthan, India |
| Sonitron Limited | U65921DL1977PLC376331 | New Delhi, Delhi, India |
| Csl Securities Private Limited | U74899DL1997PTC090840 | New Delhi, Delhi, India |
| Gili Tech Solutions Private Limited | U74900MH2013PTC247566 | Mumbai, Maharashtra, India |
| Helios Insurance Broking Services Private Limited | U63010TG2002PTC039550 | Hyderabad, Telangana, India |
| Prudent Asset India Private Limited | U67190MH2006PTC161239 | Navi Mumbai, Maharashtra, India |
| Poonawalla Shares And Securities Pvt Ltd | U74920PN1994PTC078908 | Pune, Maharashtra, India |
| Immense Vision Private Limited | U67100UP2021PTC149899 | Noida, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kusum Private Ltd. before audits and certifications: compliance score 93/100, 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 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.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, 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 Kusum Private Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Kusum Private Ltd. 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 Private Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kusum Private Ltd. an active company?
Kusum Private Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Kusum Private Ltd. financially healthy?
Kusum Private Ltd. has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kusum Private Ltd.?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kusum Private Ltd.?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Kusum Private Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Kusum Private Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Kusum Private Ltd.?
Its Credit Risk Score is 95/100 (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.
