Reelbox - Due diligence report

A 360° intelligence report on Reelbox: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2012-01-12 Bangalore, Karnataka Active Unlisted Active Compliant
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Reelbox — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Reelbox is assessed as Moderate with a Trust Score of 59/100. Reelbox is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Apcomart Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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 & explainable
Trust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

Scores 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESHKUMAR MUTHUSWAMY POOBALAN 01234567 Director 01/04/2018 6 yrs Approved
SUDHASH NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
LAVANYA VIJAYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 2 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2023
Director ceased
KARTHIKEYAN VAITHIANATHAN
20 Aug 2023
Director appointed
SUDHASH NATARAJAN (Additional Director)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
LAVANYA VIJAYAN
Director ceased
RAMAMURTHY SRIKRISHNA
30 Nov 2019
Director ceased
RAMABADRAN NARAYANAN
09 Sep 2019
Director appointed
LAVANYA VIJAYAN (Director)
31 Mar 2017
Share transfer (FY 2017)
1511.00000000 shares to Rajeev
Share transfer (FY 2017)
1511.00000000 shares to Venkatesan
13 Mar 2017
Director ceased
RAGHU
02 Feb 2017
Director appointed
DINESHKUMAR MUTHUSWAMY POOBALAN (Director)
12 Mar 2014
Securities allotted
5439.00 Equity Shares - 89.96 Lakh raised
25 Sep 2013
Securities allotted
2402.00 Equity Shares - 35.35 Lakh raised
14 Sep 2013
Securities allotted
1671.00 Equity Shares - 24.59 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eduventive U72200DL2014PTC266842 Delhi, Delhi, India
Softpro Application Systems Private Limited U74899DL1994PTC060633 New Delhi, Delhi, India
E Ways Solutions Private Limited U74900DL2015PTC286081 Delhi, Delhi, India
Alien Web Developers U72200RJ2006PTC023104 Jaipur, Rajasthan, India
Atechnocrat Web Solutions U72900DL2009PTC194903 New Delhi, Delhi, India
Time Line Infotech Private Limited U72900MH2013PTC250289 Vasai, Maharashtra, India
Rsp Online Data Processing & Infosystems Private Limited U72200DL2016PTC309773 New Delhi, Delhi, India
Dharma.H Software Technologies Private Limited U72900WB2016PTC217486 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Reelbox before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Reelbox: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Reelbox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Reelbox pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Reelbox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Reelbox an active company?

Reelbox has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Reelbox financially healthy?

Reelbox has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Reelbox?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Reelbox?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Reelbox have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Reelbox up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Reelbox?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.