Promoter holding
64.27%
BL
Birlasoft Limited - Due diligence report
A 360° intelligence report on Kpit: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Kpit — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Kpit is assessed as Low Risk with a Trust Score of 77/100. Kpit is an active public limited indian non-government company incorporated in 1990, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 11 Nov 2026 from the latest processed filings. Birlasoft Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 6 open (247.00 cr) · 17 satisfied (602.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Honkong And Shanghai Banking Corporation Limited (Hsbc) | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India Industrial Finance Branch Pune | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| International Finance Corporation | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (144 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIDHI JAGAT KILLAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANGAN GUHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITA BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SNEHA PRASHANT PADVE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYAVATI BERERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAKANT BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMINI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTH SANKARANARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKAR THYAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH MAHENDRA CHOKSI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- NIDHI JAGAT KILLAWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
136 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| RENEE-MARK REALTY HOUSING, LLC | Subsidiary Company | 74.00% |
| BIRLASOFT (UK) LIMITED | Subsidiary Company | 74.00% |
| SHIVA INFO TECH, INC. | Subsidiary Company | 74.00% |
Key managerial personnel: ANGAN GUHA (Managing Director) · KAMINI SHAH (CFO) · CHANDRASEKAR THYAGARAJAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.60 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 247.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events08 May 2026
Charge satisfied
Standard Chartered Bank
03 Dec 2025
Charge created
Axis Bank Limited - 60.00 cr
08 Aug 2025
Director appointed
CHANDRASEKAR THYAGARAJAN (CFO)
06 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Jan 2024
Director appointed
MANISH MAHENDRA CHOKSI (Director)
15 Dec 2023
Director appointed
NIDHI JAGAT KILLAWALA (Director)
31 Oct 2023
Director appointed
SATYAVATI BERERA (Director)
05 Apr 2023
Director appointed
KAMINI SHAH (CFO)
02 Feb 2023
Director appointed
ANANTH SANKARANARAYANAN (Director)
01 Dec 2022
Director appointed
ANGAN GUHA (Managing Director)
30 Nov 2022
Securities allotted
2366 Equity Shares - 7,335.00 raised
Securities allotted
287500 Equity Shares - 1.78 cr raised
21 Oct 2022
Securities allotted
89493 Equity Shares - 2.77 Lakh raised
Securities allotted
284644 Equity Shares - 1.76 cr raised
10
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.
10 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 136 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Bny Mellon | U72900TN2000PTC044462 | Chennai, Tamil Nadu, India |
| Money View | U72200KA2014PLC075775 | Bangalore South, Karnataka, India |
| Mastek | L74140GJ1982PLC005215 | Ahmedabad, Gujarat, India |
| Tata Elxsi | L85110KA1989PLC009968 | Bangalore, Karnataka, India |
| Zensar Technologies | L72200PN1963PLC012621 | Pune, Maharashtra, India |
| Ranegroup | L35999TN1936PLC002202 | Chennai, Tamil Nadu, India |
| Nvidia | U32106KA2004PTC033880 | Marathahalli Outer Ring Road Bengaluru, Karnataka, India |
| Oracle | L72200MH1989PLC053666 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kpit before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kpit: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kpit - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Kpit pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Kpit - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kpit an active company?
Kpit has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Kpit financially healthy?
Kpit has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Kpit?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kpit?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Kpit have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.
Is Kpit up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Kpit?
Its Credit Risk Score is 90/100 (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.
