Promoter holding
64.27%
AI
Allstate India Private Limited - Due diligence report
A 360° intelligence report on Allstate India: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Allstate India — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Allstate India is assessed as Low Risk with a Trust Score of 84/100. Allstate India is an active private limited foreign company incorporated in india incorporated in 2012, 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 13 Jul 2026 from the latest processed filings. Allstate India Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHRISTOPHER ROWE KIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Katherine Elizabeth Protextor | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Donald Larry Jones | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mario Rizzo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Christopher Alan Johnson | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Joshua Charles Milberg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Zulfikar Jeevanjee | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJANA J CHANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deborah Beth Koplovitz | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMLATA NEVETIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMLATA NEVETIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDER K GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Michael Ross Fiato | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tejaswini Prakash Hebalkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shibu Mathew Zacharia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- No disqualified or deactivated DINs.
- 11 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Allstate Non- Insurance Holding, Inc.
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Allstate Non- Insurance Holding, Inc. | Holding Company | 74.00% |
Key managerial personnel: HEMLATA NEVETIA (CFO) · HEMLATA NEVETIA (CFO) · Shibu Mathew Zacharia (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
9 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 17.20 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Director appointed
Tejaswini Prakash Hebalkar (Additional Director)
Director appointed
Shibu Mathew Zacharia (Managing Director)
Director ceased
Shibu Mathew Zacharia
03 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director ceased
Michael Ross Fiato
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
Michael Ross Fiato (Director)
22 Jan 2025
Director ceased
SURENDER K GUPTA
24 Sep 2024
Director ceased
Katherine Elizabeth Protextor
Director ceased
Donald Larry Jones
Director ceased
Christopher Alan Johnson
Director ceased
Joshua Charles Milberg
Director ceased
Zulfikar Jeevanjee
Director ceased
Deborah Beth Koplovitz
17 May 2024
Director appointed
Deborah Beth Koplovitz (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 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 |
|---|---|---|
| Thomsonreuters | U72100MH2003PTC138509 | Bandra, Maharashtra, India |
| Hutchison | U72900MH2006PLC159149 | Mumbai, Maharashtra, India |
| Goldman Sachs (India) Securities Private Limited | U74140MH2006FTC160634 | Mumbai, Maharashtra, India |
| Refinitiv | U72200MH2018FTC309675 | Mumbai, Maharashtra, India |
| Rcom | U72900MH2001PLC131598 | Navi Mumbai, Maharashtra, India |
| Google Pay | U74999DL2017PTC376205 | New Delhi, Delhi, India |
| Csc E-Governance | U74999DL2009PLC192275 | New Delhi, Delhi, India |
| Alcatel-Lucent India Limited | U72200DL1992PLC047870 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Allstate India before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Allstate India: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Allstate India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Allstate India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Allstate India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Allstate India an active company?
Allstate India has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Allstate India financially healthy?
Allstate India has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Allstate India?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Allstate India?
The ultimate holding entity is Allstate Non- Insurance Holding, Inc.. 15 active director(s) are on record.
Does Allstate India have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Allstate India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Allstate India?
Its Credit Risk Score is 90/100 (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.
