Kadashiddeshwar Chits Private Limited - Due diligence report

A 360° intelligence report on Kadashiddeshwar Chits Private Limited: trust score, financial health, credit view, compliance, directors, grow…

1998-12-02 Jamakhandi, Karnataka Active Unlisted Active Compliant
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KC Kadashiddeshwar Chits Private Limited
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Kadashiddeshwar Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Kadashiddeshwar Chits Private Limited is assessed as Low Risk with a Trust Score of 88/100. Kadashiddeshwar Chits Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Kadashiddeshwar Chits Private Limited snapshot & full profile →

Financial Health › Good
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
88/100
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
65/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GURUPAD BHIMAPPA MENDIGERI 01234567 Director 01/04/2018 6 yrs Approved
BHUSHAN SHRIRAM LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
MALLIKARJUN BASAWARAJ BHADRANNAVAR 01234567 Director 01/04/2018 6 yrs Approved
GURURAJ KADAYYA METGUDMATH 01234567 Director 01/04/2018 6 yrs Approved
MAHALINGAPPA NANDABASAPPA HANCHINAL 01234567 Director 01/04/2018 6 yrs Approved
RAJAKUMAR VIRUPAXAPPA BANAKAR 01234567 Director 01/04/2018 6 yrs Approved
VINOD VIJAYKUMAR DAGA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2017)
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 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
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 27+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 view45/100
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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2011
Director ceased
SHIVAYYA BASAYYA NAGARALMARH
30 Jun 2006
Director appointed
VINOD VIJAYKUMAR DAGA (Director)
02 Dec 1998
Incorporated
Registered with Roc Bangalore
Director appointed
GURUPAD BHIMAPPA MENDIGERI (Director)
Director appointed
BHUSHAN SHRIRAM LAHOTI (Director)
Director appointed
MALLIKARJUN BASAWARAJ BHADRANNAVAR (Director)
Director appointed
GURURAJ KADAYYA METGUDMATH (Director)
Director appointed
MAHALINGAPPA NANDABASAPPA HANCHINAL (Director)
Director appointed
RAJAKUMAR VIRUPAXAPPA BANAKAR (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhumandala Chits Private Limited U65992KA2014PTC075027 Bangalore, Karnataka, India
Samast Financial Services Private Limited U73100MH2005PTC157846 Mumbai, Maharashtra, India
Madan Shanti Bhandari Finance Private Limited U01110MH1995PTC091666 Nanded, Maharashtra, India
Shree Sugandh Limited U24246BR1988PLC003229 Patna, Bihar, India
Mangalam Benefit Fund Limited U74999TN2012PLC088229 Thanjavur, Tamil Nadu, India
Kejariwal Mercantiles Company Pvt Ltd U51109WB1991PTC051344 Kolkata, West Bengal, India
Rampal Granites Pvt Ltd U26993WB1991PTC052397 Kolkata, West Bengal, India
Sri Anantha Laxmi Chit Fund Private Limited U65992TG2001PTC036721 Jangaon, Telangana, India
12

Who Uses This Report

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

Verify Kadashiddeshwar Chits 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 Kadashiddeshwar Chits 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kadashiddeshwar Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Kadashiddeshwar Chits 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 Kadashiddeshwar Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kadashiddeshwar Chits Private Limited an active company?

Kadashiddeshwar Chits Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Kadashiddeshwar Chits Private Limited financially healthy?

Kadashiddeshwar Chits Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Kadashiddeshwar Chits Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kadashiddeshwar Chits Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Kadashiddeshwar Chits Private Limited have loans or charges against its assets?

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

Is Kadashiddeshwar Chits 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 Kadashiddeshwar Chits Private Limited?

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.