Kateeleshwari Developers Private Limited - Due diligence report

A 360° intelligence report on Kateeleshwari Developers Private Limited: trust score, financial health, credit view, compliance, directors, g…

1995-08-28 Mulund West, Maharashtra Active Unlisted Active Compliant
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Kateeleshwari Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Kateeleshwari Developers Private Limited is assessed as Low Risk with a Trust Score of 90/100. Kateeleshwari Developers Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Infrastructure and Utilities 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 low financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Kateeleshwari Developers Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (3.85 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Model Co-Operative Bank Limited Mulund Branch2 48.0 cr
The Cosmos Co-Op. Bank Ltd.1 48.0 cr
Model Co Operative Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARUNAKAR CHIKAYA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SHASHIKALA KARUNAKAR SHETTY 01234567 Director 01/04/2018 6 yrs Approved
ANIRUDHA KARUNAKAR SHETTY 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA NARESH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2019 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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 3.85 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2023
Charge created
Others - 50.00 Lakh
12 Mar 2015
Charge created
Model Co Operative Bank Limited - 30.00 Lakh
22 Mar 2012
Director appointed
ANIRUDHA KARUNAKAR SHETTY (Director)
Director appointed
ARCHANA NARESH SHETTY (Director)
14 May 2011
Charge created
Model Co Operative Bank Limited - 30.00 Lakh
24 Mar 2009
Charge created
Model Co-Operative Bank Limited Mulund Branch - 20.00 Lakh
21 Nov 2006
Charge created
Model Co-Operative Bank Limited Mulund Branch - 1.35 cr
16 Aug 2004
Charge created
The Cosmos Co-Op. Bank Ltd. - 1.20 cr
28 Aug 1995
Incorporated
Registered with Roc Mumbai I
Director appointed
KARUNAKAR CHIKAYA SHETTY (Director)
Director appointed
SHASHIKALA KARUNAKAR SHETTY (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 2019 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
PROMPT FOODS LLP AAZ-2087 Mumbai, Maharashtra
Dhanraj Engineering Pvt Ltd U29130MH1987PTC044999 Mumbai, Maharashtra
Four P Brandcom Private Limited U74999MH2011PTC215226 Mumbai, Maharashtra
Hiten Forex Private Limited U74999MH2016PTC288279 Mumbai, Maharashtra
THAKKAR & THAKKAR DEVELOPERS LLP AAE-1409 Mumbai, Maharashtra
Kalpaka Exim Private Limited U51909MH2002PTC136733 Mumbai, Maharashtra
Kazage Furnishings Private Limited U20221MH2007PTC168362 Mumbai, Maharashtra
Thalia Developers Private Limited U45200MH2010PTC202090 Mumbai, Maharashtra
Emerald Formulations Private Limited U24239MH2009PTC191247 Mumbai, Maharashtra
Manikdhara Builders & Developers Private Limited U45202MH2008PTC178614 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kateeleshwari Developers Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kateeleshwari Developers 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kateeleshwari Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Kateeleshwari Developers Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kateeleshwari Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kateeleshwari Developers Private Limited an active company?

Kateeleshwari Developers Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Kateeleshwari Developers Private Limited financially healthy?

Kateeleshwari Developers Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Kateeleshwari Developers Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kateeleshwari Developers Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kateeleshwari Developers Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Kateeleshwari Developers Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Kateeleshwari Developers Private Limited?

Its Credit Risk Score is 95/100 (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.