Promoter holding
64.27%
AL
A.Treds Limited - Due diligence report
A 360° intelligence report on Invoicemart: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Invoicemart — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Invoicemart is assessed as Low Risk with a Trust Score of 80/100. Invoicemart is an active public limited indian non-government company incorporated in 2016, operating in the Internet 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 23 Jun 2026 from the latest processed filings. A.Treds 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAMEER BHUJANGA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH SANKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAKASH SANKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNISH SHARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENAKSHI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAYA VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH RAMESH BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chaitali Deb | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- MANISH RAMESH BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 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
Axis Bank Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 12 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Axis Bank Limited | Holding Company | 74.00% |
Key managerial personnel: PRAKASH SANKARAN (CEO) · PRAKASH SANKARAN (Managing Director) · SAURABH JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
7 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 1.13 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment90/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Nov 2025
Director appointed
Chaitali Deb (Additional Director)
02 Nov 2025
Director ceased
SAMEER BHUJANGA SHETTY
Director ceased
ANIL KUMAR SHARMA
07 Oct 2025
Director appointed
SAMEER BHUJANGA SHETTY (Director)
15 Jul 2025
Director appointed
ANIL KUMAR SHARMA (Director)
17 Jun 2025
Last AGM held
Annual general meeting
16 Jun 2025
Director ceased
MANISH RAMESH BHATIA
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Oct 2024
Director appointed
MANISH RAMESH BHATIA (Director)
25 Sep 2024
Director ceased
Vijay Krishna Mulbagal
Director ceased
ARJUN CHOWDHRY
Director ceased
SOMA SANKARA PRASAD
16 Aug 2024
Director ceased
SUMIT BALI
27 Jun 2023
Director appointed
SAURABH JAIN (CFO)
31 Mar 2023
Share transfer (FY 2023)
10.00000000 shares to VINEET AGRAWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rahul Securities Pvt Ltd | U67120MH1992PTC065184 | Mumbai, Maharashtra, India |
| Xenia Forex Private Limited | U65929TN2019PTC129499 | Chennai, Tamil Nadu, India |
| Quest Capital Markets Limited | L34202WB1986PLC040542 | Kolkata, West Bengal, India |
| Trendz Forex India Private Limited | U65999DL2017PTC323939 | New Delhi, Delhi, India |
| Arihant Forex Private Limited | U67190PB2002PTC025570 | Punjab, Punjab, India |
| Abhinandan Leasing And Finance Private Limited | U65910MH1986PTC039460 | Mumbai, Maharashtra, India |
| Semaya Limited | L01111DL1985PLC021268 | East Delhi, Delhi, India |
| Som Pro Facilities India Private Limited | U74140HR2014PTC053377 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Invoicemart before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Invoicemart: 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 95/100, margin trends, ownership structure and peer set for Invoicemart - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Invoicemart 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 Invoicemart - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Invoicemart an active company?
Invoicemart has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Invoicemart financially healthy?
Invoicemart has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Invoicemart?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Invoicemart?
The ultimate holding entity is Axis Bank Limited. 10 active director(s) are on record.
Does Invoicemart have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Invoicemart up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Invoicemart?
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.
