Promoter holding
64.27%
KS
Kartikey Software Private Limited - Due diligence report
A 360° intelligence report on Kartikey Software Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
KS
Kartikey Software Private Limited
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Kartikey Software Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Kartikey Software Private Limited is assessed as Moderate with a Trust Score of 74/100. Kartikey Software Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Software sector. Reported revenue has declined 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 19 Jul 2026 from the latest processed filings. Kartikey Software Private Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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.
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Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (7.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 2 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARTI BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- VIJAY BHALLA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment68/100
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 view59/100
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 churn warrants questions.
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MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
AKSHAY BHALLA
22 Dec 2020
Director ceased
SANA SEHGAL
21 Dec 2020
Director appointed
VIJAY BHALLA (Additional Director)
Director appointed
BHARTI BHALLA (Additional Director)
21 Nov 2019
Charge satisfied
Canara Bank
06 Nov 2019
Director ceased
BHARTI BHALLA
01 Oct 2019
Director ceased
VIJAY BHALLA
05 Feb 2014
Charge created
Canara Bank - 3.50 cr
29 May 2000
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Communicis Software Private Limited | U72200UP2018PTC108525 | Pratapgarh, Uttar Pradesh, India |
| Venkon Software Private Limited | U72200WB2017PTC223584 | North 24 Parganas, West Bengal, India |
| Binyuga (Opc) Private Limited | U72200PN2019OPC186852 | Aurangabad, Maharashtra, India |
| Lengare'S Techcreants Consultancy Private Limited | U72200MH2018PTC317842 | Ghansoli,Thane, Maharashtra, India |
| Challenge Technology Consulting Services Private Limited | U72200KA2021PTC151196 | Bangalore, Karnataka, India |
| Mizan Consultancy (Opc) Private Limited | U72200AS2021OPC022045 | Darrang, Assam, India |
| Codmatix Innovations Private Limited | U72200KL2021PTC069280 | Kochi, Kerala, India |
| Smart Kredit Tech Private Limited | U72200TN2016PTC110631 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kartikey Software Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kartikey Software 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 60/100, 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 Kartikey Software Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kartikey Software 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 Kartikey Software Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kartikey Software Private Limited an active company?
Kartikey Software Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Kartikey Software Private Limited financially healthy?
Kartikey Software Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Kartikey Software Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kartikey Software Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Kartikey Software Private Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Kartikey Software Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Kartikey Software Private Limited?
Its Credit Risk Score is 60/100 (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.
