Araciv Technologies Private Limited - Due diligence report

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

2017-03-22 Sithalapakkam Post, Tamil Nadu Active Unlisted Active Compliant
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AT Araciv Technologies Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kai — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Kai is assessed as Low Risk with a Trust Score of 76/100. Kai 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Araciv Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT MAHENDRA GULATI 01234567 Director 01/04/2018 6 yrs Approved
HARISH TRIVIKRAMAN WARRIER 01234567 Director 01/04/2018 6 yrs Approved
ADARSH HARISH WARRIER 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SATISH 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SATISH CHANDRASEKARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Jan 2025
Director appointed
HARISH TRIVIKRAMAN WARRIER (Additional Director)
Director appointed
SATISH CHANDRASEKARAN (Additional Director)
Director ceased
ADARSH HARISH WARRIER
Director ceased
ABHISHEK SATISH
17 Nov 2021
Director ceased
MOHIT MAHENDRA GULATI
03 Jun 2021
Director appointed
MOHIT MAHENDRA GULATI (Director)
14 Aug 2020
Securities allotted
1085 Preference Shares - 89.99 Lakh raised
13 Aug 2020
Securities allotted
1085 Preference Shares - 89.99 Lakh raised
13 Mar 2020
Securities allotted
1 Equity Shares Without Differential Rights - 8,294.00 raised
Securities allotted
1084 Preference Shares - 89.91 Lakh raised
09 Mar 2020
Securities allotted
1084 Preference Shares - 89.91 Lakh raised
Securities allotted
1 Equity Shares Without Differential Rights - 8,294.00 raised
05 Jul 2018
Securities allotted
965 Preference Shares - 50.79 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cellebrite U72900DL2019FTC344511 New Delhi, Delhi, India
Automus Consulting (India) Private Limited U72900TG2022FTC161000 Shaikpet, Telangana, India
Applied Informatics Solutions Private Limited U72900DL2011PTC223174 New Delhi, Delhi, India
Konze India Private Limited U72900GJ2022PTC130004 Ahmedabad, Gujarat, India
Hsr It Solutions Private Limited U72200KA2013PTC072395 Bangalore, Karnataka, India
Rainybits Technology Private Limited U72200KL2014PTC037398 Kannur, Kerala, India
Accrete Hitech Solutions U72900DL2016PTC303667 New Delhi, Delhi, India
Coartha Technosolutions Private Limited U72200TG2011PTC072448 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Kai: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Kai - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Kai 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 Kai - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kai an active company?

Kai has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kai financially healthy?

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

Should I do business with Kai?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kai?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kai have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Kai up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Kai?

Its Credit Risk Score is 60/100 (Moderate). 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.