Castlegate Capital Services Private Limited - Due diligence report

A 360° intelligence report on Castlegate Capital Services Private Limited: trust score, financial health, credit view, compliance, directors…

2007-01-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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CC Castlegate Capital Services Private Limited
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Castlegate Capital Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Castlegate Capital Services Private Limited is assessed as Moderate with a Trust Score of 66/100. Castlegate Capital Services Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Castlegate Capital Services Private Limited snapshot & full profile →

Financial Health › Neutral
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (29.90 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSHAL KANAIYALAL TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
RASHMI NILKANTH WALKE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RASHMI NILKANTH WALKE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 29.90 Lakh already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Jun 2023
Charge created
Axis Bank Limited - 29.90 Lakh
31 May 2022
Director ceased
NIKHIL TRIVEDI ROHITBHAI
17 May 2022
Director appointed
RASHMI NILKANTH WALKE (Director)
31 Mar 2019
Share transfer (FY 2019)
20000.00000000 shares to RASHMI WALKE
Share transfer (FY 2019)
4000.00000000 shares to RASHMI WALKE
Share transfer (FY 2019)
16667.00000000 shares to RASHMI WALKE
28 Sep 2018
Director ceased
KAUSHAL KANAIYALAL TRIVEDI
07 Jun 2018
Director ceased
RASHMI NILKANTH WALKE
19 Nov 2014
Director ceased
PRANAY UDAYSHANKAR SURAKANTI
Director ceased
KANWARDEEP SINGH ARORA
01 Oct 2011
Director appointed
KAUSHAL KANAIYALAL TRIVEDI (Director)
22 Jan 2007
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techvault Solutions Private Limited U72900KA2021PTC148494 Bangalore, Karnataka, India
Shakti It Services Private Limited U68200DL1993PTC052100 New Delhi, Delhi, India
Whisskers Marketing Private Limited U72900UP2014PTC064074 Lucknow, Uttar Pradesh, India
Fermion Business Solution Private Limited U74140DL2013PTC256925 New Delhi, Delhi, India
Emsyne Technologies Private Limited U72200KL2006PTC019788 Ernakulam, Kerala, India
Chandusoft Technologies U72900KA2011PTC061415 Anekal, Karnataka, India
Maxdigi Solutions Private Limited U72900MH2022PTC384499 Nashik, Maharashtra, India
Sapidblue Technologies Private Limited U72900DL2022PTC395827 Newdelhi, Delhi, India
12

Who Uses This Report

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

Verify Castlegate Capital Services Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Castlegate Capital Services 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Castlegate Capital Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Castlegate Capital Services 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 Castlegate Capital Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Castlegate Capital Services Private Limited an active company?

Castlegate Capital Services Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Castlegate Capital Services Private Limited financially healthy?

Castlegate Capital Services Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Castlegate Capital Services Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Castlegate Capital Services Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Castlegate Capital Services Private Limited have loans or charges against its assets?

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

Is Castlegate Capital Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Castlegate Capital Services Private Limited?

Its Credit Risk Score is 30/100 (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.