Kootol Software Limited - Due diligence report

A 360° intelligence report on Kootol Software Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2010-02-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Kootol Software Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Kootol Software Limited is assessed as Moderate with a Trust Score of 67/100. Kootol Software Limited is an active public limited indian non-government company incorporated in 2010, 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 low compliance risk and high financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Kootol Software Limited snapshot & full profile →

Financial Health › Weak
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
67/100
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
30/100
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 ScoreModerate
60/100
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: 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 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITA YOGESH RATHOD 01234567 Director 01/04/2018 6 yrs Approved
YOGESH CHUNILAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
VIJAY CHUNILAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2017 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
5 allotment(s) · 1 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 50 · Distress 60
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view47/100
Mixed indicators
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 12 events
29 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
15000.00000000 shares to RATHOD
30 Oct 2012
Securities allotted
64750000.00 Equity Shares - 6.48 cr raised
30 Jul 2012
Securities allotted
125250000.00 Equity Shares - 12.53 cr raised
26 Jun 2012
Securities allotted
63162300.00 Equity Shares - 6.32 cr raised
04 Jun 2012
Securities allotted
3000000.00 Equity Shares - 30.00 Lakh raised
29 Oct 2010
Securities allotted
1727700.00 Equity Shares - 17.28 Lakh raised
04 Feb 2010
Incorporated
Registered with Roc Mumbai I
Director appointed
AMITA YOGESH RATHOD (Director)
Director appointed
YOGESH CHUNILAL RATHOD (Director)
Director appointed
VIJAY CHUNILAL RATHOD (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
HARDEEP REALTORS LLP AAB-8555 Mumbai, Maharashtra
Zepo Technologies Private Limited U74110MH2011PTC220356 Mumbai, Maharashtra
NEXZONE BUILDCON LLP AAA-6170 Mumbai, Maharashtra
Sd Milkpro Private Limited U15137MH2015PTC264227 Mumbai, Maharashtra
Ayaan Surfaces Private Limited U31009MH2023PTC399763 Mumbai, Maharashtra
maayeri's world LLP ABB-2692 Mumbai, Maharashtra
Chhabilsons Metal Industry Pvt Ltd U31501MH1987PTC386379 Mumbai, Maharashtra
H&N Realty Private Limited U45303MH2008PTC181601 Mumbai, Maharashtra
Mesura Nirmal Gas Controls Private Limited U29253MH2013PTC244602 Mumbai, Maharashtra
GALA AND SONS LOGISTICS LLP AAR-1015 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Kootol Software 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 Kootol Software 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Kootol Software Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Kootol Software 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 Kootol Software Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kootol Software Limited an active company?

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

Is Kootol Software Limited financially healthy?

Kootol Software Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Kootol Software Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kootol Software Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Kootol Software Limited have loans or charges against its assets?

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

Is Kootol Software Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kootol Software Limited?

Its Credit Risk Score is 45/100 (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.