Promoter holding
64.27%
KI
Ksolves India Limited - Due diligence report
A 360° intelligence report on Ksolves: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Ksolves — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Ksolves is assessed as Low Risk with a Trust Score of 81/100. Ksolves is an active public limited indian non-government company incorporated in 2014, 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 09 Jul 2026 from the latest processed filings. Ksolves India 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
81/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (15.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 auditor resignation(s) filed - latest: RSAV AND COMPANY on 2020-03-13.
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPALI VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RATAN KUMAR SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHA KIDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA CHOUDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISHA KIDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMANG SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHMA SAMARTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINEET KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- VARUN SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kartik Solutions Private Limited | Subsidiary Company | 74.00% |
| Ksolves Llc | Subsidiary Company | 74.00% |
Key managerial personnel: DEEPALI VERMA (Whole-time director) · RATAN KUMAR SRIVASTAVA (Managing Director) · UMANG SONI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 15.00 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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Mar 2025
Charge created
Others - 15.00 cr
14 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Aug 2022
Director ceased
SUSHMA SAMARTH
Director ceased
VINEET KRISHNA
31 May 2022
Director appointed
VINEET KRISHNA (Director)
15 Nov 2021
Director appointed
SUSHMA SAMARTH (Director)
Director ceased
ARPIT GOYAL
29 May 2021
Director ceased
VARUN SHARMA
Director ceased
VARSHA CHOUDHRY
27 Apr 2021
Director appointed
VARUN SHARMA (Director)
Director ceased
VEER PRATAP SINGH
01 Mar 2021
Director appointed
VARSHA CHOUDHRY (Director)
Director appointed
UMANG SONI (CFO)
28 Feb 2021
Director ceased
DEEPALI VERMA
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Moonraft Innovation Labs | U72900KL2008PTC085603 | Ernakulam, Kerala, India |
| Solartis | U72200TN2006PTC059466 | Manapakkam, Tamil Nadu, India |
| Prod Software India Private Limited | U72900KA2021FTC151557 | Bengaluru, Karnataka, India |
| Vikvins Consultants Private Limited | U74140PN2003PTC018283 | Pune City, Maharashtra, India |
| Coral Print Pack Private Limited | U20299TG2006PTC051076 | Hyderabad, Telangana, India |
| Symphonyincubator Business Services Private Limited | U72200KA2017FTC104748 | Bangalore, Karnataka, India |
| Softeon | U72502TN2000PTC044377 | Saidapet, Tamil Nadu, India |
| Camp Systems | U72200TG2003PTC042145 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ksolves 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 Ksolves: 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 95/100, margin trends, ownership structure and peer set for Ksolves - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ksolves 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 Ksolves - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ksolves an active company?
Ksolves has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Ksolves financially healthy?
Ksolves has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ksolves?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ksolves?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Ksolves have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ksolves up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Ksolves?
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.
