Katalyst Software Services Limited - Due diligence report

A 360° intelligence report on Katalyst Software Services Limited: trust score, financial health, credit view, compliance, directors, growth …

2015-01-05 Pune City, Maharashtra Active Unlisted Active Compliant
KS Katalyst Software Services Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Katalyst Software Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Katalyst Software Services Limited is assessed as Moderate with a Trust Score of 52/100. Katalyst Software Services Limited is an active public limited indian non-government company incorporated in 2015, operating in the Information Technology 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Katalyst Software Services Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (75.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVEENDRA APURVA 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN KISANRAO AROTE 01234567 Director 01/04/2018 6 yrs Approved
VIVEK PADAM GHAI 01234567 Director 01/04/2018 6 yrs Approved
YOGESH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MILIND RAJARAM KARANDIKAR 01234567 Director 01/04/2018 6 yrs Approved
Krishna Rao Girish 01234567 Director 01/04/2018 6 yrs Approved
CHARUL GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • YOGESH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
2
Group entities
2
Capital events
6 allotment(s) · 4 transfer(s)
Group entityRelationship% held
Katalyst Technologies Inc Subsidiary Company 74.00%
Nova Techset Inc Subsidiary Company 74.00%
Nova Techset Limited Subsidiary Company 74.00%
Nova Techset Limited Uk Subsidiary Company 74.00%
Osiya General Trading Fzc Subsidiary Company 74.00%
Panacea Infotech Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAVEENDRA APURVA (CFO) · VIVEK PADAM GHAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
29 Sep 2024
Director ceased
Krishna Rao Girish
22 Aug 2024
Director appointed
Krishna Rao Girish (Director)
31 Dec 2023
Director ceased
MADAN GOPAL JALAN
01 Sep 2023
Director appointed
RAVEENDRA APURVA (CFO)
09 Mar 2023
Director appointed
CHARUL GUPTA (Company Secretary)
29 Nov 2022
Director ceased
VIVEK PADAM GHAI
01 Jul 2022
Director ceased
RAJESH KAUL
29 Jun 2022
Director ceased
YOGESH AGARWAL
20 Jun 2022
Director ceased
BIPINCHANDRA SHIVNARAYAN KABRA
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to Kamlesh Prakash Jounjal
Share transfer (FY 2022)
7500.00000000 shares to Nishant Kapurchandra Upadhyay
Share transfer (FY 2022)
7500.00000000 shares to Jibi John Elathandil
Share transfer (FY 2022)
1491315.00000000 shares to VIBHA DILIP SHANGHVI
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magikminds Software Services U72200TG2010PTC071529 Shaikpet, Telangana, India
Meltwater U72900DL2009PTC197024 New Delhi, Delhi, India
N2 Systems Private Limited U72900TG2014PTC094512 Hyderebad, Telangana, India
Krishagni Solutions U72900PN2009PTC133352 Pune, Maharashtra, India
Next Gear Solutions U72200WB2018FTC225469 New Town, West Bengal, India
Im Digital Private Limited U93000DL2019PTC350997 New Delhi, Delhi, India
Vayam Info Solutions Private Limited U72300DL2010PTC280726 New Delhi, Delhi, India
Cerebras Systems India Private Limited U72900KA2022FTC158475 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Katalyst Software Services Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Katalyst Software Services 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Katalyst Software Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Katalyst Software Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Katalyst Software Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Katalyst Software Services Limited an active company?

Katalyst Software Services Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Katalyst Software Services Limited financially healthy?

Katalyst Software Services Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Katalyst Software Services Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Katalyst Software Services Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Katalyst Software Services Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Katalyst Software Services Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Katalyst Software Services Limited?

Its Credit Risk Score is 70/100 (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.