Katlyn Processors Private Limited - Due diligence report

A 360° intelligence report on Katlyn Processors Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2004-09-20 Pune, Maharashtra Active Unlisted Active Compliant
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KP Katlyn Processors Private Limited
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Katlyn Processors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Katlyn Processors Private Limited is assessed as Moderate with a Trust Score of 66/100. Katlyn Processors Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Katlyn Processors Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (7.77 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Shree Suvarna Sahakari Bank Ltd.2 48.0 cr
The Shree Suvarna Sahakari Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHAL CHANDRASHEKHAR AGASHE 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKHAR DINKAR AGASHE 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.
  • Average tenure above 5 years.
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 40 · Distress 40
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
12 Aug 2021
Charge satisfied
Others
09 May 2018
Charge satisfied
Others
28 Mar 2018
Charge created
Others - 4.50 cr
31 Mar 2016
Charge created
Others - 87.45 Lakh
15 May 2012
Charge satisfied
The Shree Suvarna Sahakari Bank Ltd.
Charge satisfied
The Shree Suvarna Sahakari Bank Limited
03 May 2012
Director ceased
SHAILESH CHANDRASHEKHAR AGASHE
10 Sep 2006
Director appointed
SNEHAL CHANDRASHEKHAR AGASHE (Director)
16 Jun 2006
Charge created
The Shree Suvarna Sahakari Bank Ltd. - 60.00 Lakh
14 Jun 2006
Charge created
The Shree Suvarna Sahakari Bank Ltd. - 1.60 cr
20 Nov 2005
Director appointed
CHANDRASHEKHAR DINKAR AGASHE (Director)
07 Mar 2005
Charge created
The Shree Suvarna Sahakari Bank Limited - 20.00 Lakh
20 Sep 2004
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aepl Engineering Private Limited U74110TG2014PTC096564 Hyderabad, Telangana, India
Sheltera Consultants Private Limited U72900DL2010PTC201133 New Delhi, Delhi, India
Angels Technical Engineering Services Private Limited U74999TN2011PTC081820 Kudankulam, Tamil Nadu, India
Transwat Engineering Consultancy Private Limited U74200TG2012PTC081130 Hyderabad, Telangana, India
T A C Design U74994DL2004PTC128426 New Delhi, Delhi, India
Gj Insulations Private Limited U28920MH1996PTC101583 Mumbai, Maharashtra, India
Struct Re Tech Strutural Restoration Private Limited U45200MH2005PTC156523 Mumbai, Maharashtra, India
Sifco Engineering Private Limited U29130GJ2002PTC040963 Rajkot, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Katlyn Processors 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Katlyn Processors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Katlyn Processors 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 Katlyn Processors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Katlyn Processors Private Limited an active company?

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

Is Katlyn Processors Private Limited financially healthy?

Katlyn Processors Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Katlyn Processors Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Katlyn Processors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Katlyn Processors Private Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Katlyn Processors Private Limited up to date with its ROC filings?

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

Is it risky to lend to Katlyn Processors 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.