Keito Tech Private Limited - Due diligence report

A 360° intelligence report on Keito: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2016-11-02 Pune, Maharashtra Active Unlisted Active Compliant
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KT Keito Tech Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Keito — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Keito is assessed as Low Risk with a Trust Score of 82/100. Keito is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Keito Tech Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 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
SIVANKUTTAN PUNCHAVALLIL DAMODARAN 01234567 Director 01/04/2018 6 yrs Approved
AMAL PUNCHAVALLIL SIVANKUTTAN 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)
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 2020 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
13 allotment(s) · 0 transfer(s)

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 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
05 Feb 2021
Securities allotted
28 Preference Shares - 6.27 Lakh raised
22 Dec 2020
Securities allotted
89 Preference Shares - 19.92 Lakh raised
Securities allotted
216 Preference Shares - 48.34 Lakh raised
02 Nov 2020
Securities allotted
12 Equity Shares Without Differential Rights - 1.25 Lakh raised
14 Aug 2020
Securities allotted
136 Equity Shares Without Differential Rights - 14.20 Lakh raised
Securities allotted
244 Equity Shares Without Differential Rights - 29.97 Lakh raised
17 Jan 2020
Securities allotted
84 Equity Shares Without Differential Rights - 8.77 Lakh raised
26 Dec 2019
Securities allotted
367 Equity Shares Without Differential Rights - 45.08 Lakh raised
Securities allotted
124 Equity Shares Without Differential Rights - 12.95 Lakh raised
16 Nov 2019
Director ceased
SIVANKUTTAN PUNCHAVALLIL DAMODARAN
24 Sep 2019
Director appointed
SIVANKUTTAN PUNCHAVALLIL DAMODARAN (Director)
Director ceased
TOSHI MOHIT JINDAL
15 Jan 2019
Securities allotted
560 Equity Shares Without Differential Rights - 9.61 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 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 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 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R.S. Solartech India Private Limited U74120UP2015PTC068864 Varanasi, Uttar Pradesh, India
Driveit Digital Private Limited U74999HR2017PTC067994 Gurgaon, Haryana, India
Just Robotics U72200KA2014PTC077414 Bangalore North, Karnataka, India
Thc Info Solutions Private Limited U72900WB2017PTC221893 Narkel Bagan, West Bengal, India
Agilitics Edutech Private Limited U80900KA2018PTC117574 Bangalore South, Karnataka, India
Doctel Technology Private Limited U72200DL2016PTC300803 New Delhi, Delhi, India
Onwardpath Technology Solutions Private Limited U72900TN2013PTC093611 Chennai, Tamil Nadu, India
Inkarp Telecom India Private Limited U64202TG2005PTC045395 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Keito before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Keito - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Keito 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 Keito - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Keito an active company?

Keito has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Keito financially healthy?

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

Should I do business with Keito?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Keito?

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

Does Keito have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Keito up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Keito?

Its Credit Risk Score is 70/100 (Moderate). 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.