Kada Online Private Limited - Due diligence report

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

2012-05-15 Trivandrum, Kerala Active Unlisted Active Compliant
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KO Kada Online Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Kada Online — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Kada Online is assessed as Moderate with a Trust Score of 69/100. Kada Online is an active private limited indian non-government company incorporated in 2012, operating in the E-Commerce 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 moderate compliance risk and high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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 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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHINOJ SISUPALAN 01234567 Director 01/04/2018 6 yrs Approved
HANIF SHANMOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
JENU JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
ANOOP GOPAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2018 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
5 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 gaps should be priced into terms.
Investor view47/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2020
Director ceased
KRISHNAPRASAD PARAMESWARAN NAIR
14 Jun 2017
Securities allotted
237506 Equity Shares Without Differential Rights - 28.50 Lakh raised
27 Apr 2017
Securities allotted
625000 Equity Shares Without Differential Rights - 75.00 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
34168.00000000 shares to Razim
Share transfer (FY 2017)
15619.00000000 shares to Kannan K
Share transfer (FY 2017)
5706.00000000 shares to Kannan K
Share transfer (FY 2017)
54062.00000000 shares to Abdul Sajin
Share transfer (FY 2017)
32392.00000000 shares to Kevin Vanhaltren
Share transfer (FY 2017)
21670.00000000 shares to Kevin Vanhaltren
Share transfer (FY 2017)
73956.00000000 shares to Razim
10 Aug 2016
Securities allotted
112500 Equity Shares Without Differential Rights - 45.00 Lakh raised
03 Jun 2016
Securities allotted
720000 Equity Shares Without Differential Rights - 72.00 Lakh raised
07 Aug 2015
Securities allotted
729688 Equity Shares Without Differential Rights - 72.97 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R.B.Creators Glass Systems Private Limited U52100TN2009PTC071229 Chennai, Tamil Nadu, India
Color My Brand Private Limited U36999DL2012PTC229558 Delhi, Delhi, India
Mvs Oversease Private Limited U51101GJ2014PTC079558 Surat, Gujarat, India
Aashita Foodtech Private Limited U15400OR2016PTC025848 Bhubaneswar, Orissa, India
Nihaal Lcd & Parts Private Limited U51909DL2017PTC314956 New Delhi, Delhi, India
Grh Enterprises Private Limited U74999DL2019PTC347226 New Delhi, Delhi, India
Ediscovery Automation Private Limited U51109KA2012PTC064476 Bangalore, Karnataka, India
Madura Biotech Private Limited U15411DL2008PTC177316 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Kada Online before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kada Online: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Kada Online - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Kada Online pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kada Online - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kada Online an active company?

Kada Online has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Kada Online financially healthy?

Kada Online has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kada Online?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kada Online?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kada Online have loans or charges against its assets?

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

Is Kada Online up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Kada Online?

Its Credit Risk Score is 85/100 (Low Risk). 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.