Adj Utility Apps Private Limited - Due diligence report

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

2017-08-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Khatabook — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Khatabook is assessed as Moderate with a Trust Score of 69/100. Khatabook is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Adj Utility Apps Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (3.99 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYANTH HARINDRANATH SUGAVASI 01234567 Director 01/04/2018 6 yrs Approved
RAVISH NARESH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • JAYANTH HARINDRANATH SUGAVASI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Kyte Technologies,inc
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kyte Technologies,inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 53.03 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 3.99 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
14 Jul 2025
Director ceased
JAYANTH HARINDRANATH SUGAVASI
27 Mar 2025
Director appointed
JAYANTH HARINDRANATH SUGAVASI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2023
Director ceased
VED PRAKASH YADAV
22 Sep 2022
Charge created
Tata Capital Financial Services Limited - 3.99 cr
31 Mar 2022
Director ceased
VIRENDER SINGH KAINTH
19 Oct 2021
Securities allotted
145161 Equity Shares - 350.62 cr raised
27 Nov 2020
Securities allotted
141510 Equity Shares - 110.53 cr raised
27 Aug 2020
Director ceased
RISHABH GUPTA
23 Jun 2020
Director ceased
BHAVIKA SIDDHARTH SHAH
20 Feb 2019
Securities allotted
35169 Debentures - 14.07 Lakh raised
12 Apr 2018
Director ceased
JAIDEEP POONIA
Director ceased
DHANESH KUMAR
10 Apr 2018
Director appointed
RAVISH NARESH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Semaconnect U72200KA2010PTC054035 Bangalore, Karnataka, India
Hyperverge U72400TN2013PTC094387 Chennai, Tamil Nadu, India
The Hackett Group U72200TG1997FTC027166 Hyderabad, Telangana, India
Mindstix U72900MH2011PTC215346 Thane, Maharashtra, India
Nextnode Solutions U62099GJ2018PTC101231 Ambawadi, Gujarat, India
Compute Edge Wireless India Private Limited U72200KA2019FTC125105 Bangalore, Karnataka, India
Collabnet U72200TN2003PTC050693 Chennai, Tamil Nadu, India
Utegration U72200TN2013FTC170889 Chinglepet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Khatabook before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khatabook: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Khatabook - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Khatabook 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 Khatabook - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khatabook an active company?

Khatabook has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Khatabook financially healthy?

Khatabook has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Khatabook?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khatabook?

The ultimate holding entity is Kyte Technologies,inc. 2 active director(s) are on record.

Does Khatabook have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Khatabook up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Khatabook?

Its Credit Risk Score is 55/100 (Moderate). 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.