Kochar Infotech Limited - Due diligence report

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

1995-11-23 Punjab, Punjab Active Unlisted Active Compliant
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KI Kochar Infotech Limited
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  • Director details, charges & MCA documents
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Kochartech — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Kochartech is assessed as Low Risk with a Trust Score of 89/100. Kochartech is an active public limited indian non-government company incorporated in 1995, operating in the Business Outsourcing 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 low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Kochar Infotech Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 23 open (37.43 cr) · 51 satisfied (53.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others53 48.0 cr
Oriental Bank Of Commerce13 48.0 cr
Icici Bank Limited7 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Arora Khanna & Associates on 2019-09-02.
  • 6 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHIM SINGH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
JITENDER JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER JAIN 01234567 Director 01/04/2018 6 yrs Approved
Kunal Berry 01234567 Director 01/04/2018 6 yrs Approved
MAMTA JAIN 01234567 Director 01/04/2018 6 yrs Approved
SANJJEEV R JAIN 01234567 Director 01/04/2018 6 yrs Approved
HARSHIT KOCHAR 01234567 Director 01/04/2018 6 yrs Approved
TARUN JAIN 01234567 Director 01/04/2018 6 yrs Approved
Harjot Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
4
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Igzy Technologies Private Limited Subsidiary Company 74.00%
Kochar Innovations Private Limited Subsidiary Company 74.00%
Kochiva Private Limited Subsidiary Company 74.00%
Maxicus Technologies Private Limited Subsidiary Company 74.00%

Key managerial personnel: JITENDER JAIN (Managing Director) · Kunal Berry (CFO) · MAMTA JAIN (Whole-time director) · HARSHIT KOCHAR (Whole-time director) · TARUN JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
23 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 23 open charge(s) of 37.43 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Charge satisfied
Others
10 Sep 2025
Charge satisfied
Others
05 Jul 2025
Charge satisfied
Others
05 Jun 2025
Director appointed
RAJINDER JAIN (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
Harjot Singh (Company Secretary)
31 Dec 2024
Charge created
Others - 4.00 cr
24 Sep 2024
Charge created
Others - 2.51 Lakh
Charge created
Others - 1.19 Lakh
Charge created
Others - 5.11 Lakh
Charge created
Others - 42,008.00
Charge created
Others - 1.52 Lakh
08 Aug 2024
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Godrej Infotech U32100MH1997PLC106135 Mumbai, Maharashtra, India
Fingpay U72900MP2016PTC040639 Indore, Madhya Pradesh, India
Ot Privacy Software Private Limited U72900KA2017FTC101283 Bangalore North, Karnataka, India
Eversana India Private Limited U72200PN2009FTC142299 Pune, Maharashtra, India
Indussoft U72900DL2014PTC392060 New Delhi, Delhi, India
Droplet Offshore Services Private Limited U72200KA2016FTC086851 Bangalore South, Karnataka, India
Srijan U30007DL2002PTC117630 New Delhi, Delhi, India
Vistex U72900MH2003PTC142888 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Kochartech before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kochartech: 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 85/100, 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 Kochartech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Kochartech 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 Kochartech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kochartech an active company?

Kochartech has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Kochartech financially healthy?

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

Should I do business with Kochartech?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kochartech?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Kochartech have loans or charges against its assets?

23 open charge(s) are registered against its assets, and 51 earlier charge(s) stand satisfied.

Is Kochartech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Kochartech?

Its Credit Risk Score is 85/100 (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.