Promoter holding
64.27%
KB
Kwality Builders & Developers Ltd - Due diligence report
A 360° intelligence report on Kwality Builders & Developers Ltd: trust score, financial health, credit view, compliance, directors, growth a…
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Kwality Builders & Developers Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Kwality Builders & Developers Ltd — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Kwality Builders & Developers Ltd is assessed as Moderate with a Trust Score of 67/100. Kwality Builders & Developers Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Kwality Builders & Developers 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (1.40 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, RBI.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| OM PRAKASH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMON KUMAR DEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVIN TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINAKSHI TUSNIAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
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Capital events
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Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: SUMON KUMAR DEY (CFO) · PRAVIN TUSNIAL (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.40 cr already registered.
- Compliance record supports lending.
Investor view60/100
Mixed 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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
MINAKSHI TUSNIAL
20 Oct 2023
Director appointed
MINAKSHI TUSNIAL (Director)
01 Apr 2022
Director ceased
MEGHRAJ TUSNIAL
31 Dec 2021
Director ceased
RAJ SHARMA
Director ceased
POOJA TULSYAN
30 Dec 2021
Director ceased
OM PRAKASH AGARWAL
01 Sep 2021
Director ceased
PRAVIN TUSNIAL
03 Feb 2020
Director appointed
SUMON KUMAR DEY (CFO)
31 Aug 2017
Director ceased
PRADIP TUSNIAL
03 Nov 2016
Director ceased
PURUSHOTTAM JAGANNATH BHIDE
28 Jun 2006
Director appointed
OM PRAKASH AGARWAL (Director)
16 Dec 1999
Charge created
Oriental Bank Of Commerce - 1.40 cr
19 Aug 1996
Director appointed
PRAVIN TUSNIAL (Managing Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Abhavi Investments Private Limited | U67120MH1993PTC074148 | Mumbai, Maharashtra, India |
| Ramaniklal Mohanlal Capital Markets Private Limited | U65991MH1994PTC081871 | W.E.F. 06-12-2000., Maharashtra, India |
| Swastika Fin-Mart Private Limited | U65923MP2009PTC022801 | Indore, Madhya Pradesh, India |
| Deevee Commercials Ltd | L51109WB1983PLC035918 | Kolkata, West Bengal, India |
| Rose Financiers And Commercials | U65993WB1985PTC039876 | Kolkata, West Bengal, India |
| Maharatna Securities Private Limited | U65929DL2021PTC382048 | Delhi, Delhi, India |
| Randil Trading Company Private Limited | U51900MH1994PTC076365 | Mumbai, Maharashtra, India |
| Sri Bheema Nidhi Limited | U65990TN2018PLC122499 | Tirunelveli District, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kwality Builders & Developers Ltd 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 Kwality Builders & Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kwality Builders & Developers Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Kwality Builders & Developers Ltd 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 Kwality Builders & Developers Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kwality Builders & Developers Ltd an active company?
Kwality Builders & Developers Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Kwality Builders & Developers Ltd financially healthy?
Kwality Builders & Developers Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kwality Builders & Developers Ltd?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kwality Builders & Developers Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Kwality Builders & Developers Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Kwality Builders & Developers Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Kwality Builders & Developers Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
