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Kathyawad Holdings Private Limited

U65999GJ2022PTC136334ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Kathyawad Holdings Private Limited is a Private Non-govt company company incorporated in 2022 and based in Gujarat, India. It was founded by Deepti. Kathyawad Holdings Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹3.86 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 681d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-3.86 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Gujarat
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2024
681d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
n*********(at)gmail.com
Registered Office
603, 6TH FLOOR, ATLANTA TOWER, NR. PANCHVATI CIRCLE, GULBAI TEKRA, AHMEDABAD Ahmedabad GJ 380006 IN
KATHYAWAD HOLDINGS PRIVATE LIMITED
Brand KATHYAWAD HOLDINGS PRIVATE LIMITED · Legal entity Kathyawad Holdings Private Limited

KATHYAWAD HOLDINGS PRIVATE LIMITED is the legal entity of Kathyawad Ventures.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2022
Joined to MCA on CIN U65999GJ2022PTC136334

Quick facts

Identity · Activity · Auditor · Contact
Registered office
603, 6TH FLOOR, ATLANTA TOWER, NR. PANCHVATI CIRCLE, GULBAI TEKRA, AHMEDABAD Ahmedabad GJ 380006 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
n*********(at)gmail.com
Section
Financial Services
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Oct 2022 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
3.2y · Mumbai · DIN 3289337
AD
Anita Desai
Managing Director
8.0y · Chennai · DIN 1781916
SI
Suresh Iyer
Managing Director
8.1y · New Delhi · DIN 1906359
Get the full board of directors

Directors, DINs & appointment history for Kathyawad Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kathyawad Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
463464879HDFC Bank Ltd(Bank)₹2.23 Cr04 Jul 2020Open
207927540ICICI Bank Ltd(Bank)₹24.59 Cr12 Mar 2023Satisfied
871601947HDFC Bank Ltd(Bank)₹16.19 Cr27 Jan 2022Open
472832454ICICI Bank Ltd(Bank)₹23.79 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kathyawad Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24-326.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——-17.79%-15.42%1.15
2023-24———-214.63%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,53,68,05783.16%
Institutional Investors115,51,2365.09%
Public & Others3935,85,25711.75%
See the full shareholding pattern

Promoter, institutional & public holding for Kathyawad Holdings Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

36 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P15
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
3rd quartile · P25

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Oct 2022
Company incorporated
Kathyawad Holdings Private Limited registered with ROC - AHMEDABAD; year 2022
20 Oct 2022
Deepti appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kathyawad Holdings Private Limited

When was Kathyawad Holdings Private Limited incorporated?
Kathyawad Holdings Private Limited was incorporated in 2022 (around 20 Oct 2022). Its CIN is U65999GJ2022PTC136334 and it is registered with ROC - AHMEDABAD.
Where is Kathyawad Holdings Private Limited located?
Kathyawad Holdings Private Limited is headquartered in Gujarat, at: 603, 6TH FLOOR, ATLANTA TOWER, NR. PANCHVATI CIRCLE, GULBAI TEKRA, AHMEDABAD Ahmedabad GJ 380006 IN .
What sector does Kathyawad Holdings Private Limited operate in?
Kathyawad Holdings Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Kathyawad Holdings Private Limited?
Director details for Kathyawad Holdings Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kathyawad Holdings Private Limited?
Kathyawad Holdings Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Kathyawad Holdings Private Limited have any open charges?
Kathyawad Holdings Private Limited has no open MCA-registered charges on record.
What is Kathyawad Holdings Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kathyawad Holdings Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.