Riskspan India Private Limited - Company overview

Riskspan was incorporated on 13 December 2001 and is registered with ROC Chennai.

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 11 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
68/100
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 was incorporated on 13 December 2001 and is registered with ROC Chennai. It is an active private limited company, now about 24 years old. Its registered office is at 110/1, 1St Floor, Uthamar Gandhi Salai, Chennai, Tamil Nadu. It was earlier known as Newbreak India Private Limited.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Suhrud Indulal Dagli and Ganesh Prabu S. The longest-serving is Suhrud Indulal Dagli, on the board since 2001; the most recent to join is Ganesh Prabu S, appointed in November 2007. Four former directors are on record; the most recent to leave was Joseph Sturtevant Charles in November 2022. The same directors also sit on the board of Kgp Tech Solutions LLP.

Paid-up capital stands at ₹21.93 lakh out of ₹24 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 110/1, 1St Floor, Uthamar Gandhi Salai,, Chennai, Tamil Nadu - 600034
  • Website riskspan.com
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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
Suhrud Indulal Dagli
Director | Since 2001-12-13 | DIN: 01399866
G
Ganesh Prabu S
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%

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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.

Board Overlap From MCA / Compliance Filings

Kgp Tech Solutions Llp 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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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

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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

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Frequently Asked Questions about Riskspan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Riskspan?
MCA does not publish an "owner" field. Riskspan is run by its directors, Suhrud Indulal Dagli and Ganesh Prabu S. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Riskspan?
Riskspan has two current directors: Suhrud Indulal Dagli (since December 2001) and Ganesh Prabu S (since November 2007).
What is CIN of Riskspan?
The CIN of Riskspan is U72900TN2001PTC048164. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TN is Tamil Nadu, 2001 is the year it was registered, PTC is the company type and 048164 is its registration number.
When was Riskspan incorporated?
Riskspan was incorporated on 13 December 2001 with ROC Chennai. That makes it about 24 years old.
What is the registered address of Riskspan?
The registered office on MCA records is 110/1, 1St Floor, Uthamar Gandhi Salai, Chennai, Tamil Nadu - 600034.
What is the current status of Riskspan?
MCA shows Riskspan as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Riskspan?
You can post to its registered office at 110/1, 1St Floor, Uthamar Gandhi Salai, Chennai, Tamil Nadu - 600034 and use its website, https://riskspan.com.
What industry or business activity is Riskspan associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Riskspan?
Paid-up capital is ₹21.93 lakh and authorised capital is ₹24 lakh, so about 91% of the authorised amount has been issued.
When did Riskspan last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Riskspan?
MCA shows no charges registered against Riskspan, so no assets are pledged for a registered secured loan.
Have any directors left Riskspan?
Yes, four former directors are on record. The most recent to leave were Joseph Sturtevant Charles (November 2022), Franklin Ignatius Lobo (September 2009) and Suresh Venkataramani (March 2009).
Which companies share directors with Riskspan?
Kgp Tech Solutions LLP shares at least one director with Riskspan.
What is the turnover or revenue of Riskspan?
Based on filed financial statements, the revenue of Riskspan for FY 2017 was in the ₹1–5 Cr range. That is up 6.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Riskspan?
For FY 2017, the net worth of Riskspan was in the ₹5–10 Cr range.
How can I get the financial details of Riskspan?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Riskspan?
The website on record for Riskspan is https://riskspan.com.
Which company owns riskspan.com?
riskspan.com is the website listed for Riskspan India Private Limited in its company records.
Riskspan - is it listed or unlisted?
Riskspan is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Riskspan?
Riskspan is registered with ROC Chennai.
What is the company classification of Riskspan?
MCA classifies Riskspan as: Private Limited Indian Non-Government Company.
Does Riskspan have GST registrations on file?
Yes, one active GST registration is linked to Riskspan.

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.