Khamba Technology Private Limited - Due diligence report

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

2017-03-23 Delhi, Delhi Active Unlisted Active Compliant
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Khamba Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Khamba Technology Private Limited is assessed as Moderate with a Trust Score of 57/100. Khamba Technology Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Professional Services sector. 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 14 Oct 2026 from the latest processed filings. Khamba Technology 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TAKLHA NAMDUK 01234567 Director 01/04/2018 6 yrs Approved
JIGME DOLMA 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

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 50 · Distress 35
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view40/100
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 11 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
TAKLHA NAMDUK
Director ceased
JIGME DOLMA
03 Sep 2021
Director appointed
TAKLHA NAMDUK (Director)
Director appointed
JIGME DOLMA (Director)
Director ceased
SANJAY GODARA
25 Aug 2021
Director ceased
VIPIN KUMAR
01 Jun 2019
Director ceased
JAGDISH
Director ceased
NASIR SIDDIQUI
23 Mar 2017
Incorporated
Registered with Roc Delhi Ii
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aramiks India Solutions Private Limited U74999DL2018PTC338946 Delhi
Holytouch Health Care Private Limited U85100DL2007PTC166055 Delhi
Sam Scientific Works Private Limited U74899DL1991PTC044047 Delhi
SHREE BALAJI AC AND DC MOTORS MANUFACTUR ING CO. LLP AAG-7489 West Delhi, Delhi
Ynsect Services Private Limited U72900DL2021PTC375855 Delhi
Rudra Info Solutions Private Limited U64100DL2013PTC255571 West Delhi, Delhi
SAIANSH EXIM PRIVATE LIMITED U51909DL2012PTC231447 West Delhi, Delhi
Creative Lounge Private Limited U80900DL2020PTC370761 Delhi
K.R. PRINTS & SOLUTIONS LLP AAK-1453 West Delhi, Delhi
Quad Squad Info Media Private Limited U72200DL2012PTC234458 Delhi
12

Who Uses This Report

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

Verify Khamba Technology Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khamba Technology 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Khamba Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Khamba Technology 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 Khamba Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khamba Technology Private Limited an active company?

Khamba Technology Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Khamba Technology Private Limited financially healthy?

Khamba Technology Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Khamba Technology Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khamba Technology Private Limited?

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

Does Khamba Technology Private Limited have loans or charges against its assets?

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

Is Khamba Technology Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Khamba Technology Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.