Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Khatabook covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (70), director (45) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Loss-making in FY 2023.
- Positive net worth.
- 2 directors on the board.
- Director JAYANTH HARINDRANATH SUGAVASI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Khatabook Company identity, industry, contact, and registration details from MCA and company records.
Khatabook is an active private limited company registered with ROC Chennai on 1 August 2017, about 9 years ago. The registered office is at Suite 509, 5Th Floor, The Executive Zone Private Limited, Chennai, Tamil Nadu.
In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.
It has two directors: Jayanth Harindranath Sugavasi and Ravish Naresh. The longest-serving is Ravish Naresh, on the board since 2018; the most recent to join is Jayanth Harindranath Sugavasi, appointed in March 2025. Six former directors are on record; the most recent to leave was Ved Prakash Yadav in June 2023. Between them, the directors also sit on the boards of 8 other companies, including Kbfp Private Limited and Kbus Private Limited.
₹18.84 crore of its ₹25 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Tata Capital Financial Services Limited among the lenders.
- Location Suite 509, 5Th Floor,The Executive Zone Private Limited, Chennai, Tamil Nadu - 600002
- Website khatabook.com
Current Directors of Khatabook (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Khatabook Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Khatabook Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Tata Capital Financial Services Limited
Creation Date: 22 Sep 2022 |
3.99 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of Khatabook Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Khatabook Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Khatabook EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Khatabook GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Khatabook Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Khatabook MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Khatabook Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Khatabook - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.