Kapil It Solutions Private Limited - Due diligence report

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

2008-11-11 Nanakramguda, Telangana Active Unlisted Active Compliant
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KI Kapil It Solutions 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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Kapil It — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Kapil It is assessed as Low Risk with a Trust Score of 82/100. Kapil It is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Kapil It Solutions Private Limited snapshot & full profile →

Financial Health › Neutral
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
82/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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
HARITA RAO 01234567 Director 01/04/2018 6 yrs Approved
VENKATARAMANA PANDA POOJARI 01234567 Director 01/04/2018 6 yrs Approved
ADI YADLAPALLI 01234567 Director 01/04/2018 6 yrs Approved
ZAHEERUDDIN SHAIK 01234567 Director 01/04/2018 6 yrs Approved
BHARATH KUMAR RAMAGUNDAM 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2023)
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Key managerial personnel: ADI YADLAPALLI (Whole-time director) · BHARATH KUMAR RAMAGUNDAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jan 2026
Director appointed
ZAHEERUDDIN SHAIK (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Apr 2021
Director appointed
ADI YADLAPALLI (Whole-time director)
Director ceased
VENKATARAMANA PANDA POOJARI
Director ceased
BHARATH KUMAR RAMAGUNDAM
31 Mar 2021
Share transfer (FY 2021)
900.00000000 shares to KAPIL CONSULTANCY SERVICES PRIVATE
31 Mar 2019
Share transfer (FY 2019)
900.00000000 shares to VAMAN RAO KASUGANTI
Share transfer (FY 2019)
900.00000000 shares to VENKATRAMANA RAO KASUGANTI
Share transfer (FY 2019)
900.00000000 shares to SUBHASHINI KASUGANTI
Share transfer (FY 2019)
900.00000000 shares to KAUSALYA MANAGEMENT SERVICES AND STRUCTURES PVT LTD
28 Mar 2018
Director appointed
BHARATH KUMAR RAMAGUNDAM (Whole-time director)
Director ceased
NARESH VIDIDHINENI
15 Jul 2016
Director appointed
VENKATARAMANA PANDA POOJARI (Director)
Director ceased
VENU GOPAL RAO TAKKALLAPALLY
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
5 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 minority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grace Technologies & Consultants Private Limited U74120MH2015PTC270182 Nagpur, Maharashtra, India
Futureproofai India Private Limited U72900KA2021FTC152046 Bangalore, Karnataka, India
Appstek Solutions Private Limited U72300TG2011PTC073777 Seri Lingampally, Telangana, India
Wemonde U72300DL2015PTC288282 New Delhi, Delhi, India
Zinbay India Private Limited U72100KL2019PTC057600 Kanjirappally, Kerala, India
Socash U74999DL2017FTC315647 New Delhi, Delhi, India
Goodmaysys Software Technologies Private Limited. U72200UP2008PTC035908 Lucknow, Uttar Pradesh, India
Conceptwaves U72200TG2012PTC083263 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Kapil It 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 Kapil It: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kapil It - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Kapil It 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 Kapil It - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kapil It an active company?

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

Is Kapil It financially healthy?

Kapil It has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Kapil It?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kapil It?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Kapil It have loans or charges against its assets?

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

Is Kapil It 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 Kapil It?

Its Credit Risk Score is 55/100 (Moderate). 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.