Aritone Global Ventures Limited - Due diligence report
A 360° intelligence report on Complybook: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Complybook — 360° Intelligence Report
Generated from MCA filings & public recordsComplybook is assessed as Low Risk with a Trust Score of 87/100. Complybook is an active public limited indian non-government company incorporated in 2008, 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 moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Aritone Global Ventures 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHU DAYAL JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARIHANT JAIN | 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.
| 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
Ownership & Group Intelligence
As per FY 2020 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 75 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Inssemble Technologies Private Limited | U72900PN2019PTC182087 | Pune, Maharashtra, India |
| Bizmaxim It Solutions Private Limited | U72900MH2014PTC255546 | Mumbai, Maharashtra, India |
| Digiardent Technologies Private Limited | U74999HR2017PTC068514 | Gurgaon, Haryana, India |
| Nextogen Technologies Private Limited | U74999TG2016PTC109964 | Kukatpally Balanagar Mandal, Telangana, India |
| Te4B Advisory Private Limited | U70102KA2014PTC074731 | Bengaluru, Karnataka, India |
| Ninetriangles | U74999DL2017PTC321535 | New Delhi, Delhi, India |
| Infogain | U72200DL2000PTC349768 | New Delhi, Delhi, India |
| Vbis India Private Limited | U72200KL2005PTC018770 | Kowdiar, Kerala, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Complybook 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.
Track statutory health of Complybook: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Complybook - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Complybook pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Complybook - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Complybook an active company?
Complybook has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Complybook financially healthy?
Complybook has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Complybook?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Complybook?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Complybook have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Complybook 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 Complybook?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.