Riskspan - Company overview

Riskspan (legal name: Riskspan India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2001-12-13 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 6.9%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 4.7%
FY 2017
EBITDA
₹10–50 Lakh
▲ 1495.6%
FY 2017
NET WORTH
₹5–10 Cr
▲ 3.6%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 6.0%
FY 2017
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.93 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
24 Years 9 Months
since 2001-12-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 15:23:26
SATISFIED CHARGES
-
-

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

Health scores for Riskspan 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (90), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUHRUD INDULAL DAGLI 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 Riskspan Company identity, industry, contact, and registration details from MCA and company records.

Riskspan (legal name: Riskspan India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900TN2001PTC048164). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on December 13, 2001 (25+ years old), based in Chennai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 110/1, 1St Floor, Uthamar Gandhi Salai,, Chennai, Tamil Nadu - 600034
  • Website riskspan.com
Name History
Legal NameRiskspan India Private Limited
CIN / LLPINU72900TN2001PTC048164
Company No.048164
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-12-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Riskspan (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2001-12-13 | DIN: 01399866
G
Director | Since 2007-11-01 | DIN: 01992946

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▲ 6.9%
P&L ₹10–50 Lakh ▲ 4.7%
EBITDA ₹10–50 Lakh ▲ 1495.6%
Net worth ₹5–10 Cr ▲ 3.6%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Riskspan Other companies that share directors with this entity, based on MCA and compliance network data.

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

4 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 Riskspan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Riskspan 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 Riskspan 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 Riskspan 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 Riskspan 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 Riskspan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Riskspan?
The Corporate Identification Number (CIN) for Riskspan is U72900TN2001PTC048164. 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 048164 as per MCA.
When was Riskspan incorporated?
Riskspan was incorporated 24 years 9 months ago on 13 Dec 2001.
Who are the current board members and directors of Riskspan?
Riskspan shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Riskspan?
Riskspan is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Riskspan?
The official website of Riskspan is https://riskspan.com.
What is the ROC code of Riskspan?
Riskspan ROC code is Roc Chennai.
What is the company classification of Riskspan?
Riskspan is classified as Private Limited Indian Non-Government Company.
Riskspan - is it listed or unlisted?
Riskspan is a Unlisted company.
What is the current status of Riskspan?
Riskspan is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Riskspan associated with?
Riskspan lists activity aligned with: Information Technology - Application Development & Software Solutions - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Riskspan have GST registrations on file?
Riskspan shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Riskspan?
Use the official website at https://riskspan.com 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 Riskspan?
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 Riskspan?
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.