Kaalbi Technologies Private Limited - Due diligence report

A 360° intelligence report on Shieldsquare: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2014-03-20 Bangalore South, Karnataka Active Unlisted Active Compliant
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KT Kaalbi Technologies Private Limited
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Shieldsquare — 360° Intelligence Report

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

Shieldsquare is assessed as Moderate with a Trust Score of 66/100. Shieldsquare is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology 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 19 Jul 2026 from the latest processed filings. Kaalbi Technologies Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreLow Risk
78/100
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
55/100
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: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: BHANDARI PINCHA & SURANA CHARTERED ACCOUNTANTS on 2018-06-01.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROY ZISAPEL 01234567 Director 01/04/2018 6 yrs Approved
NIKHIL TANEJA 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.
Director & KMP remuneration (FY 2019)
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 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
Radware Limited
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Radware Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Mar 2019
Director appointed
ROY ZISAPEL (Director)
Director appointed
NIKHIL TANEJA (Director)
Director ceased
YEHUDA ZISAPEL
Director ceased
PAVAN KUMAR THATHA
Director ceased
SRINIVAS KOPPARAPU
Director ceased
GOPALKRISHNAN VASANTH KUMAR
Director ceased
VENKATRAMAN RAMAKRISHNA
Director ceased
ROY ZISAPEL
Director ceased
NIKHIL TANEJA
Director ceased
ABHISHEK SRIVASTAVA
06 Feb 2019
Securities allotted
2596 Preference Shares - 25,960.00 raised
29 Sep 2017
Securities allotted
2596 Debentures - 6.47 cr raised
18 Sep 2017
Director ceased
RAKESH KUMAR THATHA
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.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pronteff It Solutions Private Limited U72900TG2017PTC118318 Hyderabad, Telangana, India
K2I Software Private Limited U72900TG2021PTC156286 Hyderabad, Telangana, India
Eme Education U74140KL2012PTC032882 Ernakulam, Kerala, India
Access-Designs U72900KA2004PTC034886 Bangalore, Karnataka, India
Panzer Technologies U72200TG2011PTC075783 Hyderabad, Telangana, India
Staah U72200GJ2013FTC076696 Surat, Gujarat, India
Omnepresent Technologies U72200PN2015PTC153742 Pune, Maharashtra, India
Cube84 Consulting Services Private Limited U72900TN2015PTC098983 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Shieldsquare before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shieldsquare: 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 Shieldsquare - 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 Shieldsquare 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 Shieldsquare - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shieldsquare an active company?

Shieldsquare has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Shieldsquare financially healthy?

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

Should I do business with Shieldsquare?

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 Shieldsquare?

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

Does Shieldsquare have loans or charges against its assets?

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

Is Shieldsquare up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Shieldsquare?

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.