Daveai - Company overview

Daveai (legal name: Sociograph Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2016-09-22 Bangalore, Karnataka Active Unlisted Active Compliant
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DA Daveai

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 203.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 376.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 650.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 240.6%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 204.7%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
1
4.00 cr
PAID-UP CAPITAL
1.71 Lakh
AUTHORISED CAPITAL
31.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-09-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-13
ACTIVE GST
1
Updated: 2025-05-22 11:58:09
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daveai covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (45) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director RAJESH UPPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daveai Company identity, industry, contact, and registration details from MCA and company records.

Daveai (legal name: Sociograph Solutions Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900KA2016PTC096658). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on September 22, 2016 (10+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Information Technology •••••••• ••••••••
  • Location Site No 677, 1St Floor, 27Th Main Road, 13Th Cross Hsr Layout, Sector-1, Bangalore, Karnataka - 560102
  • Website iamdave.ai
Legal NameSociograph Solutions Private Limited
CIN / LLPINU72900KA2016PTC096658
Company No.096658
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-22
Date of AGM2024-09-13
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daveai (6) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2021-04-20 | DIN: 06592845
V
Director | Since 2023-06-27 | DIN: 00050654
R
Director | Since 2022-11-18 | DIN: 00130709
S
Director | Since 2023-06-27 | DIN: 02688891
G
Director | Since 2016-09-22 | DIN: 07618306
B
Director | Since 2016-09-22 | DIN: 03453744

Financial Performance of Daveai Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 203.5%
P&L ₹1–5 Cr ▲ 376.2%
EBITDA ₹1–5 Cr ▲ 650.5%
Net worth ₹5–10 Cr ▲ 240.6%

Charges of Daveai Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 15 Jul 2024
4.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Daveai Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Daveai Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Daveai EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Daveai GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Daveai MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Daveai Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Daveai Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daveai?
The Corporate Identification Number (CIN) for Daveai is U72900KA2016PTC096658. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 096658 as per MCA.
When was Daveai incorporated?
Daveai was incorporated 10 years 4 days ago on 22 Sep 2016.
Who are the current board members and directors of Daveai?
Daveai shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daveai?
Daveai is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Daveai?
The official website of Daveai is https://iamdave.ai.
What is the ROC code of Daveai?
Daveai ROC code is Roc Bangalore.
What is the company classification of Daveai?
Daveai is classified as Private Limited Indian Non-Government Company.
Daveai - is it listed or unlisted?
Daveai is a Unlisted company.
What is the current status of Daveai?
Daveai is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Daveai associated with?
Daveai lists activity aligned with: Information Technology - Application Development & Software Solutions - Other professional, scientific and technical activities. See the Overview and Competition sections for fuller industry context.
Does Daveai have GST registrations on file?
Daveai shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Daveai?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Daveai.
How do I contact Daveai?
Use the official website at https://iamdave.ai and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Daveai?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daveai?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.