Caitlyn India Private Limited - Due diligence report

A 360° intelligence report on Caitlyn India Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2015-02-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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CI Caitlyn India Private Limited
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Caitlyn India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Caitlyn India Private Limited is assessed as Moderate with a Trust Score of 74/100. Caitlyn India Private Limited is an active private limited foreign company incorporated in india incorporated in 2015, 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Caitlyn India Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALOK KUMAR BRARA 01234567 Director 01/04/2018 6 yrs Approved
RAJAGOPALAN THIYAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
Sukhpreet Kaur Harbhajan singh Hanspal 01234567 Director 01/04/2018 6 yrs Approved
Dev Kumar Bholaram Verma 01234567 Director 01/04/2018 6 yrs Approved
Gopi Chand Maddela 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Caitlyn Limited
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Wellcorp Health Services Subsidiary Company 74.00%
Caitlyn Limited Holding Company 74.00%
Primex Healthcare And Research Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
06 Mar 2026
Director appointed
Gopi Chand Maddela (Additional Director)
28 Jan 2026
Director appointed
Dev Kumar Bholaram Verma (Additional Director)
01 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Feb 2019
Director appointed
Sukhpreet Kaur Harbhajan singh Hanspal (Company Secretary)
30 Sep 2017
Director ceased
ALOK KUMAR BRARA
05 Sep 2017
Securities allotted
1000000 Equity Shares - 1.00 cr raised
15 Nov 2016
Director appointed
ALOK KUMAR BRARA (Director)
30 Sep 2016
Director ceased
RAJAGOPALAN THIYAGARAJAN
11 Aug 2016
Securities allotted
5900000 Equity Shares - 5.90 cr raised
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to V. Swamyadian Kannan
25 Jun 2015
Director ceased
NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN
05 Jun 2015
Director appointed
RAJAGOPALAN THIYAGARAJAN (Director)
10 Feb 2015
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Palit Equipment Sales Private Limited U51506OR1997PTC004869 Bhubaneswar, Orissa, India
Sarv Sidhi Fashion Private Limited U17210WB2007PTC120204 Kolkata, West Bengal, India
Vishal Life Sciences Private Limited U33302TN2018PTC121948 Chennai, Tamil Nadu, India
Pashubajaar U01403UP2014PTC064657 Lucknow, Uttar Pradesh, India
Vigenindia Mediquip Private Limited U51900DL2018PTC328502 New Delhi, Delhi, India
Opticarma (India) Smc Private Limited U51101RJ1991PTC006332 Hanumangarh Town, Rajasthan, India
Twiq Export Private Limited U51909UP2018PTC108688 Ghaziabad, Uttar Pradesh, India
Intact Bio Laboratories Private Limited U24211UP2007PTC033159 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Caitlyn India Private Limited 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 Caitlyn India Private Limited: 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 80/100, margin trends, ownership structure and peer set for Caitlyn India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Caitlyn India Private Limited 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 Caitlyn India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caitlyn India Private Limited an active company?

Caitlyn India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Caitlyn India Private Limited financially healthy?

Caitlyn India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Caitlyn India Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caitlyn India Private Limited?

The ultimate holding entity is Caitlyn Limited. 5 active director(s) are on record.

Does Caitlyn India Private Limited have loans or charges against its assets?

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

Is Caitlyn India Private Limited 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 Caitlyn India Private Limited?

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.