Kpit Technologies Limited - Due diligence report

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

2018-01-08 Pune, Maharashtra Active Listed
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KT Kpit Technologies Limited
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Kpit — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Kpit is assessed as Low Risk with a Trust Score of 83/100. Kpit is an active public limited indian non-government company incorporated in 2018, operating in the Information Technology 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 07 Jul 2026 from the latest processed filings. Kpit Technologies 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

Charges position: 6 open (315.00 cr) · 2 satisfied (96.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVNA GAUTAM DOSHI 01234567 Director 01/04/2018 6 yrs Approved
SHASHISHEKHAR PANDIT BALKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
KISHOR PARSHURAM PATIL 01234567 Director 01/04/2018 6 yrs Approved
PRIYAMVADA MANOJ HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
PRIYAMVADA MANOJ HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KESHAV GOKHALE 01234567 Director 01/04/2018 6 yrs Approved
Ashish Malhotra 01234567 Director 01/04/2018 6 yrs Approved
RAJIV LAL 01234567 Director 01/04/2018 6 yrs Approved
CHINMAY SHASHISHEKHAR PANDIT 01234567 Director 01/04/2018 6 yrs Approved
ANANT JAIVANT TALAULICAR 01234567 Director 01/04/2018 6 yrs Approved
SRINATH BATNI 01234567 Director 01/04/2018 6 yrs Approved
NIDA YUNUS DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
ANUP VITTHAL SABLE 01234567 Director 01/04/2018 6 yrs Approved
SACHIN DATTATRAY TIKEKAR 01234567 Director 01/04/2018 6 yrs Approved
ALBERTO LUIGI SANGIOVANNI VINCENTELLI 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Namdeo Raskar 01234567 Director 01/04/2018 6 yrs Approved
Nishant Batra 01234567 Director 01/04/2018 6 yrs Approved
  • 17 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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 2025 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Kpit (shanghai) Software Technology Co., Limited Subsidiary Company 74.00%
Kpit Technologias Ltda Subsidiary Company 74.00%
Kpit Technologies (uk) Limited Subsidiary Company 74.00%
Kpit Technologies Gk Subsidiary Company 74.00%
Kpit Technologies Netherlands B.v. Subsidiary Company 74.00%
Kpit Technologies S.a.s Subsidiary Company 74.00%
Microfuzzy Industrie-elektronic Gmbh Subsidiary Company 74.00%
Qorix Gmbh Subsidiary Company 74.00%
Somit Solutions Inc Subsidiary Company 74.00%
Somit Solutions Limited Subsidiary Company 74.00%

Key managerial personnel: KISHOR PARSHURAM PATIL (Managing Director) · PRIYAMVADA MANOJ HARDIKAR (CFO) · PRIYAMVADA MANOJ HARDIKAR (CFO) · CHINMAY SHASHISHEKHAR PANDIT (Whole-time director) · ANUP VITTHAL SABLE (Whole-time director) · SACHIN DATTATRAY TIKEKAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 27.45 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 315.00 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2025
Charge created
Others - 50.00 cr
12 Aug 2025
Last AGM held
Annual general meeting
28 Apr 2025
Director appointed
Ashish Malhotra (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Mar 2025
Director ceased
Ramesh Namdeo Raskar
Director ceased
Nishant Batra
29 Jan 2025
Director appointed
Ramesh Namdeo Raskar (Director)
Director appointed
Nishant Batra (Director)
03 Jan 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 40.00 cr
19 Dec 2024
Director ceased
VIJAY KESHAV GOKHALE
23 Oct 2024
Director appointed
VIJAY KESHAV GOKHALE (Director)
08 Nov 2023
Charge satisfied
Hdfc Bank Limited
28 Aug 2023
Director ceased
SRINATH BATNI
25 Jul 2023
Director appointed
SRINATH BATNI (Director)
24 Aug 2022
Director ceased
BHAVNA GAUTAM DOSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
17 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
27 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Andritz Technologies Private Limited U29246TN1998PTC150895 Chennai, Tamil Nadu, India
Abb Global Industries And Services Private Limited U72200KA2001PTC032179 Bengaluru, Karnataka, India
Quest-Global U74900KA2014PTC076219 Belgaum, Karnataka, India
Danfoss Industries U29199TN1999PTC041877 Saidapet, Tamil Nadu, India
Grindwell Norton L26593MH1950PLC008163 Mumbai, Maharashtra, India
Airtechengineersindia L74899DL1965GOI004352 New Delhi, Delhi, India
Vikram Solar L18100WB2005PLC106448 Kolkata, West Bengal, India
The Fertilisers And Chemicals Travancore L24129KL1943GOI000371 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Kpit before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kpit: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kpit - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Kpit 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 Kpit - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kpit an active company?

Kpit has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Kpit financially healthy?

Kpit has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Kpit?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kpit?

Promoters hold a minority stake - exact percentages are in the full report. 17 active director(s) are on record.

Does Kpit have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Kpit up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Kpit?

Its Credit Risk Score is 95/100 (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.