Promoter holding
64.27%
AA
Argoid Analytics Private Limited - Due diligence report
A 360° intelligence report on Argoid: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Argoid — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Argoid is assessed as Low Risk with a Trust Score of 82/100. Argoid is an active private limited foreign company incorporated in india incorporated in 2019, operating in the Information Technology sector. The company has shown revenue growth 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 moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Argoid Analytics 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOVINDAKRISHNAN RAJAGOPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEERAJ JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Argoid Analytics Inc
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Argoid Analytics Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 director exits within 2 years.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
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.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events14 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2025
Director appointed
GOVINDAKRISHNAN RAJAGOPAL (Director)
Director appointed
NEERAJ JAIN (Director)
Director ceased
GOVINDAKRISHNAN RAJAGOPAL
Director ceased
NEERAJ JAIN
Director ceased
SOUNDARARAJAN VELU
08 Nov 2023
Director ceased
ESAKKIMUTHU CHACKARAVARTHY
12 Dec 2022
Securities allotted
300 Preference Shares - 1.05 cr raised
10 Oct 2022
Director ceased
BAIJU CHAKKUM KULANGARA
01 Aug 2022
Securities allotted
700 Preference Shares - 2.45 cr raised
29 Dec 2021
Securities allotted
264 Preference Shares - 92.40 Lakh raised
22 Oct 2021
Securities allotted
844 Preference Shares - 2.95 cr raised
02 Apr 2021
Securities allotted
281 Preference Shares - 98.35 Lakh raised
Securities allotted
4 Equity Shares - 1.40 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Abmiro Solutions | U72900PN2020PTC190744 | Haveli, Maharashtra, India |
| Cloudactive Labs (India) Private Limited | U72900PN2017PTC169885 | Pune, Maharashtra, India |
| Zbl Computational Software Private Limited | U72500HR2021PTC099328 | Gurugram, Haryana, India |
| Track It Tech Systems Private Limited | U72200TG2006PTC049455 | 500004., Telangana, India |
| Cyber Space Technologies Private Limited | U72200TG2001PTC036189 | Tirumalagiri, Telangana, India |
| Decisioncraft | U72200GJ2011PTC066027 | Ahmedabad, Gujarat, India |
| Alterest India Private Limited | U72900KA2019FTC128809 | Bangalore, Karnataka, India |
| Purvansh Estates Private Limited | U70100KA2015PTC079392 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Argoid before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Argoid: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Argoid - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Argoid 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 Argoid - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Argoid an active company?
Argoid has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Argoid financially healthy?
Argoid has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Argoid?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Argoid?
The ultimate holding entity is Argoid Analytics Inc. 2 active director(s) are on record.
Does Argoid have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Argoid up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Argoid?
Its Credit Risk Score is 60/100 (Moderate). 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.
