Kateels V.D. Llp - Due diligence report

A 360° intelligence report on Kateels V.D. Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2022-06-06 Thane, Maharashtra Active
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Kateels V.D. Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Kateels V.D. Llp is assessed as Low Risk with a Trust Score of 86/100. Kateels V.D. Llp is an active limited liability partnership incorporated in 2022, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Kateels V.D. Llp snapshot & full profile →

Financial Health › No Data
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Union Bank Of India2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEENA CHANDRAHAS PUTHRAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK JEEVANKUMAR RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
20 Jan 2023
Charge created
Union Bank Of India - 10.00 Lakh
Charge created
Union Bank Of India - 40.00 Lakh
06 Jun 2022
Incorporated
Registered with Roc Mumbai
Director appointed
VEENA CHANDRAHAS PUTHRAN (Designated Partner)
Director appointed
DEEPAK JEEVANKUMAR RAO (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shikhar Alloy And Steel Private Limited U27200MH1994PTC081620 Thane, Maharashtra
Green Ecospace Foundation U74999MH2019NPL322390 Thane, Maharashtra
Wholesomebasket Marketing Private Limited U74900MH2015PTC263823 Thane, Maharashtra
Zaynab It Solutions Private Limited U72900MH2022PTC387805 Thane, Maharashtra
SOURCE-ME SECURITY AND FACILITIES SERVICES PRIVATE LIMITED U74999MH2021PTC353831 Thane, Maharashtra
City Housing Private Limited U45202MH1998PTC116964 Thane, Maharashtra
Kyraa Infra Projects Private Limited U45202MH2011PTC212513 Thane, Maharashtra
VIRUJA WELLBEING PRIVATE LIMITED U74909MH2024PTC436523 Thane, Maharashtra
Ruas Embroidery Co-Designs Private Limited U17309MH2017PTC303264 Thane, Maharashtra
Uglobe Technosoft Private Limited U72900MH2021PTC354445 Thane, Maharashtra
12

Who Uses This Report

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

Verify Kateels V.D. Llp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kateels V.D. Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Kateels V.D. Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kateels V.D. Llp 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 Kateels V.D. Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kateels V.D. Llp an active company?

Kateels V.D. Llp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Kateels V.D. Llp financially healthy?

Processed financial statements are not yet available for Kateels V.D. Llp, so its financial health is unassessed.

Should I do business with Kateels V.D. Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kateels V.D. Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Kateels V.D. Llp have loans or charges against its assets?

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

Is Kateels V.D. Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Kateels V.D. Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.