Catalyst Finance Private Limited - Due diligence report

A 360° intelligence report on Catalyst Finance Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1992-06-10 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Share
View plans
CF Catalyst Finance Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Catalyst Finance Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Catalyst Finance Private Limited is assessed as Caution Indicated with a Trust Score of 36/100. Catalyst Finance Private Limited is a private limited indian non-government company incorporated in 1992, operating in the Financial Services sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Catalyst Finance Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 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: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: FIU, RBI.
  • 2 auditor resignation(s) filed - latest: Sekhri Kanodia & Associates on 2015-12-18.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKHIL GUNVANT TARKAS 01234567 Director 01/04/2018 6 yrs Approved
KUNJBIHARI RAMGOPALJI BHATTAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
India Thermal Power Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
India Thermal Power Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 34+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jun 2019
Director ceased
UDAY INDUKUMAR JASANI
28 Sep 2016
Securities allotted
374400 Preference Shares - 3.74 cr raised
06 Feb 2012
Director ceased
CHAITAN ARVIND DALAL
27 Sep 2010
Director ceased
KUNJBIHARI RAMGOPALJI BHATTAD
21 Dec 2009
Director appointed
KUNJBIHARI RAMGOPALJI BHATTAD (Director)
02 Jul 2009
Director ceased
MADHURKUMAR RAMKRISHNAJI BAJAJ
26 Oct 2007
Director ceased
RAJESH VIREN SHAH
Director ceased
NIRAJKUMAR RAMKRISHNAJI BAJAJ
22 Oct 2007
Director appointed
NIKHIL GUNVANT TARKAS (Director)
10 Jun 1992
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Namfil Finance Company Private Limited U85110KA1988PTC009442 Bangalore, Karnataka, India
Sunflag Micro Solutions Private Limited U23209MH2013PTC250321 Mumbai, Maharashtra, India
Vanraj Suppliers Pvt.Ltd. U51909AS1995PTC019086 Assam, Assam, India
Creative Finserve U74999MH2013PTC246082 Vasai, Maharashtra, India
Almal Financiers & Consultants Pvt Ltd U65999WB1993PTC058191 Kolkata, West Bengal, India
Bhootnath Forex Services Private Limited U65999WB2009PTC133261 Kolkata, West Bengal, India
Agri Gold Commodities Limited U25202MP1996PLC010559 Indore, Madhya Pradesh, India
Innovassynth Technologies (India) Limited L67120MH2008PLC178923 Khopoli, Maharashtra, India
12

Who Uses This Report

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

Verify Catalyst Finance Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Catalyst Finance 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Catalyst Finance Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Catalyst Finance 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 Catalyst Finance Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Catalyst Finance Private Limited an active company?

Catalyst Finance Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Catalyst Finance Private Limited financially healthy?

Catalyst Finance Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Catalyst Finance Private Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Catalyst Finance Private Limited?

The ultimate holding entity is India Thermal Power Limited. 2 active director(s) are on record.

Does Catalyst Finance Private Limited have loans or charges against its assets?

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

Is Catalyst Finance Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Catalyst Finance Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.