Promoter holding
64.27%
KA
Katmandu Apparel Private Limited - Due diligence report
A 360° intelligence report on Katmandu Apparel Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Katmandu Apparel Private Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Katmandu Apparel Private Limited is assessed as Moderate with a Trust Score of 74/100. Katmandu Apparel Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Manufacturing 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 moderate financial risk profile.
Report generated on 26 Aug 2026 from the latest processed filings. Katmandu Apparel Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 7 open (23.36 cr) · 1 satisfied (4.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Pnb Housing Finance Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISHA KIRAN TEMKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN TEMKAR | 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.
Director & KMP remuneration (FY 2017)
| 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 2020 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: KIRAN TEMKAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
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.
- 7 open charge(s) of 23.36 cr already registered.
- Compliance gaps should be priced into terms.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2023
Charge satisfied
Pnb Housing Finance Limited
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
04 Mar 2021
Director ceased
RITIKA KIRAN TEMKAR
02 Feb 2021
Charge created
Others - 48.66 Lakh
14 Jan 2020
Charge created
Hdfc Bank Limited - 8.00 Lakh
01 Nov 2017
Charge created
Others - 8.00 cr
07 Jul 2017
Charge created
Hdfc Bank Limited - 21.42 Lakh
31 Dec 2016
Director ceased
RISHIT KIRAN TEMKAR
08 Nov 2016
Charge created
Hdfc Bank Limited - 1.45 cr
14 Oct 2016
Securities allotted
196000 Equity Shares Without Differential Rights - 19.60 Lakh raised
30 Oct 2015
Charge created
Citi Bank N.A. - 13.00 cr
15 Apr 2015
Director ceased
KIRAN TEMKAR
19 Aug 2014
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 12.50 Lakh
15 Mar 2014
Securities allotted
2277190 Equity Shares Without Differential Rights - 2.28 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
2 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 2020 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 |
|---|---|---|
| Green Shield Enterprises Private Limited | U74900MH2008PTC184619 | Mumbai, Maharashtra, India |
| Swathi Cotgin (Tmc) Private Limited | U17120AP2013PTC087567 | Ganapavaram, Andhra Pradesh, India |
| Opes Chem Corp Private Limited | U24233MH2013PTC243858 | Mumbai, Maharashtra, India |
| Sant Ravidas Madhya Pradesh Hastashilp Evam Hathkargha Vikas Nigam Limited | U17121MP1981SGC001863 | Bhopal, Madhya Pradesh, India |
| Rodamine Apparel Industries Private Limited | U17111TZ2015PTC021709 | Tirupur, Tamil Nadu, India |
| Guddu Fashion Private Limited | U17110GJ2005PTC046019 | Surat, Gujarat, India |
| Patel Ginning And Pressing Private Limited | U17299GJ2006PTC047929 | Bhavnagar 364710, Gujarat, India |
| Sri Anjaneya Cotton Mills Limited | U17111KA1962PLC001479 | Davanagere, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Katmandu Apparel Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Katmandu Apparel 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 40/100, 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 Katmandu Apparel Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Katmandu Apparel Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Katmandu Apparel Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Katmandu Apparel Private Limited an active company?
Katmandu Apparel Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Katmandu Apparel Private Limited financially healthy?
Katmandu Apparel Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Katmandu Apparel Private Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Katmandu Apparel Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Katmandu Apparel Private Limited have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Katmandu Apparel Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Katmandu Apparel Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
