K L M It Solutions Private Limited - Due diligence report

A 360° intelligence report on K L M It Solutions Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1991-03-22 Delhi, Delhi Active Unlisted Active Compliant
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KL K L M It Solutions Private Limited
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K L M It Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

K L M It Solutions Private Limited is assessed as Low Risk with a Trust Score of 86/100. K L M It Solutions Private Limited is an active private limited indian non-government company incorporated in 1991, operating in the Financial Services sector. It was profitable 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 26 Aug 2026 from the latest processed filings. K L M It Solutions 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
86/100
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 ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
REKHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHIVALIKA GOEL 01234567 Director 01/04/2018 6 yrs Approved
Parth Goel 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
3
Capital events
0 allotment(s) · 6 transfer(s)
Group entityRelationship% held
Paarth Solutions Private Limited Associate Company 74.00%
Civitech Developers Private Limited Associate Company 74.00%
Civitech Solutions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 35+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment86/100
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 view66/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Parth Goel
14 Jul 2025
Director appointed
Parth Goel (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2022
Director ceased
SARTHI GOEL
30 Sep 2019
Director ceased
SHIVALIKA GOEL
05 Nov 2018
Director appointed
SHIVALIKA GOEL (Director)
31 Mar 2017
Share transfer (FY 2017)
300000.00000000 shares to DEVI RUKMANI
Share transfer (FY 2017)
300000.00000000 shares to SARTHI
Share transfer (FY 2017)
100000.00000000 shares to GOEL SUBODH
31 Mar 2016
Share transfer (FY 2016)
100000.00000000 shares to SARTHI
Share transfer (FY 2016)
100000.00000000 shares to DEVI RUKMANI
Share transfer (FY 2016)
100000.00000000 shares to GOEL SUBODH
30 Jun 2014
Director ceased
ANUJ AGGARWAL
30 Sep 2009
Director ceased
REKHA GUPTA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nysha Chits Private Limited U65999TG2018PTC127997 Hyderabad, Telangana, India
Invest365 Portfolio Consultants Private Limited U67100KA2015PTC082816 Bangalore, Karnataka, India
Star Investcon Private Limited U67190DL2014PTC267999 Delhi, Delhi, India
Arundhati Advisory Services Private Limited U70109RJ2006PTC074480 Jaipur, Rajasthan, India
Angamaly Chitty Fund Pvt Ltd U65992KL1967PTC002161 Ernakulam, Kerala, India
Aum Wealth Private Limited U74140DL2015PTC284132 Delhi, Delhi, India
Helles Management Consultants Private Limited U65993WB1982PTC034589 Kolkata, West Bengal, India
Golden M.P. Chit Fund Private Limited U74120HR2007PTC037169 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify K L M It Solutions 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 K L M It Solutions 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: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for K L M It Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether K L M It Solutions 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 K L M It Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K L M It Solutions Private Limited an active company?

K L M It Solutions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is K L M It Solutions Private Limited financially healthy?

K L M It Solutions Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with K L M It Solutions Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K L M It Solutions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does K L M It Solutions Private Limited have loans or charges against its assets?

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

Is K L M It Solutions 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 K L M It Solutions Private Limited?

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.