Promoter holding
64.27%
KL
Kataline Limited - Due diligence report
A 360° intelligence report on Kataline: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Kataline — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Kataline is assessed as Low Risk with a Trust Score of 81/100. Kataline is an active public limited indian non-government company incorporated in 2008, operating in the Manufacturing 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 low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Kataline 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (17.50 cr) · 7 satisfied (57.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| Srei Equipment Finance Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| APURVA PRADEEP JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT ARVIND THATTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KETKI AMIT THATTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MILIND SURYAKANT RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISH MADHAV SHENOY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Amit Thatte | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KURIAN PALLATHUSERIL CHANDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sanket Gunjikar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- SATISH MADHAV SHENOY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: AMIT ARVIND THATTE (Managing Director) · KETKI AMIT THATTE (Whole-time director) · Abhishek Amit Thatte (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 17.50 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events22 Sep 2025
Charge satisfied
Hdfc Bank Limited
25 Aug 2025
Director ceased
APURVA PRADEEP JOSHI
Director ceased
AMIT ARVIND THATTE
Director ceased
KETKI AMIT THATTE
Director ceased
SATISH MADHAV SHENOY
Director ceased
Abhishek Amit Thatte
Director ceased
KURIAN PALLATHUSERIL CHANDY
08 Aug 2025
Director appointed
Sanket Gunjikar (Cfo)
08 Jul 2025
Director appointed
APURVA PRADEEP JOSHI (Director)
21 Jun 2025
Director appointed
SATISH MADHAV SHENOY (Director)
Director appointed
KURIAN PALLATHUSERIL CHANDY (Director)
24 Mar 2025
Director appointed
MILIND SURYAKANT RAO (Company Secretary)
30 Sep 2024
Director appointed
Abhishek Amit Thatte (Whole-time director)
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Trenchless Engineering Services Private Limited. | U51109DL2000PTC106283 | New Delhi, Delhi, India |
| Ashish Interbuild Private Limited | U45202MH2008PTC185637 | Mumbai, Maharashtra, India |
| Techno Global Services Private Limited | U74999WB2012PTC174964 | Kolkata, West Bengal, India |
| Zyeta | U74200KA2008PTC045704 | Bangalore, Karnataka, India |
| Shri Aruna Constructions Private Limited | U45203KA2002PTC030442 | Bangalore, Karnataka, India |
| Rs Development And Constructions India Private Limited | U45400TN2008PTC068389 | Chennai, Tamil Nadu, India |
| Meherfoundations | U45200MH1988PTC050098 | Mumbai, Maharashtra, India |
| Pravin Electricals | U74210MH2000PTC125994 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kataline before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kataline: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kataline - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Kataline 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 Kataline - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kataline an active company?
Kataline has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Kataline financially healthy?
Kataline has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Kataline?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kataline?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Kataline have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Kataline up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Kataline?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
