Promoter holding
64.27%
KT
Kpoint Technologies Private Limited - Due diligence report
A 360° intelligence report on Kpoint Technologies: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Kpoint Technologies — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Kpoint Technologies is assessed as Low Risk with a Trust Score of 86/100. Kpoint Technologies is an active private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Kpoint Technologies Private 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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (1.66 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL GAITONDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRIDHAR BHALCHANDRA SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREETI RAJAN DESHMUKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL NINU NARKHEDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT VIDYADHAR PATWARDHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH JAYANTILAL SAPARIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVIJIT SEN MAZUMDER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH BHANSALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
-
Subsidiaries
-
Group entities
-
Capital events
33 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kpoint Services Inc | Subsidiary Company | 74.00% |
Key managerial personnel: MANISH JAYANTILAL SAPARIYA (Whole-time director) · ASHISH BHANSALI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.66 Lakh already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Charge created
Hdfc Bank Limited - 1.66 Lakh
31 Mar 2023
Director ceased
AVIJIT SEN MAZUMDER
13 Jan 2023
Securities allotted
1433126 Equity Shares - 1.43 cr raised
26 Sep 2022
Securities allotted
6000 Equity Shares - 60,000.00 raised
29 Jun 2022
Securities allotted
4947076 Equity Shares - 4.95 cr raised
Securities allotted
20000 Equity Shares - 2.00 Lakh raised
28 Apr 2022
Director appointed
MANISH JAYANTILAL SAPARIYA (Whole-time director)
Director appointed
AVIJIT SEN MAZUMDER (Director)
Director appointed
ASHISH BHANSALI (Managing Director)
Director ceased
SHRIDHAR BHALCHANDRA SHUKLA
31 Mar 2022
Share transfer (FY 2022)
1654297.00000000 shares to SSG Investments LLC NA NA
Share transfer (FY 2022)
1654296.00000000 shares to Shridhar Bhalchandra Shukla
22 Feb 2022
Securities allotted
6732872 Equity Shares - 6.73 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
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 33 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Foetron Consultancy Services Private Limited | U72200HR2015PTC057048 | Gurgaon, Haryana, India |
| Sdc Clinical (India) Private Limited | U73200TG2020FTC140171 | Shaikpet, Telangana, India |
| Epitome Digitech India Private Limited | U74999MH2017PTC302913 | Mumbai, Maharashtra, India |
| Cortera | U72200DL1995PTC455352 | New Delhi, Delhi, India |
| Avanze Tech Labs India Private Limited | U72900KA2022PTC158577 | Bangalore, Karnataka, India |
| Aaavaa Technologies Private Limited | U72900UP2021PTC145582 | Noida, Uttar Pradesh, India |
| Intelliquity Consulting Services Private Limited | U72900MH2018PTC310301 | Mumbai, Maharashtra, India |
| Bdbizviz | U72900KA2015PTC079034 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kpoint Technologies before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kpoint Technologies: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Kpoint Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Kpoint Technologies 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 Kpoint Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kpoint Technologies an active company?
Kpoint Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Kpoint Technologies financially healthy?
Kpoint Technologies has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Kpoint Technologies?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kpoint Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Kpoint Technologies have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Kpoint Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Kpoint Technologies?
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.
