Promoter holding
64.27%
KC
Keynote Capitals Limited - Due diligence report
A 360° intelligence report on Keynote Capitals: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Keynote Capitals — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Keynote Capitals is assessed as Moderate with a Trust Score of 68/100. Keynote Capitals is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Keynote Capitals 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (16.72 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Daimler Financial Services India Private Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, NSE.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVINDRANATH CHEERAKUZHI PUTHAN MENON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIMRAN PRAKASH KASHELA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET SUCHANTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVIN PRAMOD JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH SHRIRAM CHOUDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- RAVINDRANATH CHEERAKUZHI PUTHAN MENON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Keynote Financial Services Limited
Subsidiaries
-
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Keynote Financial Services Limited | Holding Company | 74.00% |
| Keynote Fincorp Limited | Associate Company | 74.00% |
| Maple Leaf Trading And Services Limited | Associate Company | 74.00% |
Key managerial personnel: DEVIN PRAMOD JOSHI (CFO) · RAKESH SHRIRAM CHOUDHARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
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 assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 16.72 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Charge created
Hdfc Bank Limited - 48.00 Lakh
05 Aug 2024
Director ceased
RAVINDRANATH CHEERAKUZHI PUTHAN MENON
12 Jul 2024
Director appointed
RAVINDRANATH CHEERAKUZHI PUTHAN MENON (Director)
13 Feb 2024
Charge created
Others - 15.00 Lakh
13 Feb 2023
Director appointed
SIMRAN PRAKASH KASHELA (Company Secretary)
27 Aug 2018
Director ceased
MANISH CHANDRAKANT DESAI
27 Jul 2018
Director ceased
HITESH RAMESH SHAH
26 Jul 2018
Charge created
Hdfc Bank Limited - 58.00 Lakh
30 Apr 2018
Charge created
Others - 25.95 Lakh
04 Jul 2017
Director ceased
UDAY SHANKARRAO PATIL
06 Mar 2017
Charge created
Axis Bank Limited - 10.00 cr
21 Jun 2016
Charge created
Axis Bank Limited - 5.00 cr
20 Jun 2015
Charge created
Daimler Financial Services India Private Limited - 25.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nkg | U74999DL2019PTC347732 | Pitampura Delhi, Delhi, India |
| Catalytic | U93000MH2014PTC255825 | Mumbai, Maharashtra, India |
| Hensex | U74992RJ2019PTC066452 | Jodhpur, Rajasthan, India |
| Paytm Insurance | U66000DL2019PTC355671 | New Delhi, Delhi, India |
| Chadha Investment Consultant Private Limited | U74120DL2008PTC176895 | New Delhi, Delhi, India |
| J M Global Equities Private Limited | U19129WB1991PTC052594 | Kolkata, West Bengal, India |
| Blue Sky Fintech Private Limited | U67190RJ2019PTC064527 | Beawar, Rajasthan, India |
| K.Damani Securities Private Limited | U67190MH1988PTC046183 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Keynote Capitals before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Keynote Capitals: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Keynote Capitals - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Keynote Capitals pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Keynote Capitals - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Keynote Capitals an active company?
Keynote Capitals has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Keynote Capitals financially healthy?
Keynote Capitals has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Keynote Capitals?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Keynote Capitals?
The ultimate holding entity is Keynote Financial Services Limited. 5 active director(s) are on record.
Does Keynote Capitals have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Keynote Capitals up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Keynote Capitals?
Its Credit Risk Score is 80/100 (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.
