Promoter holding
64.27%
IN
Infibeam - Due diligence report
A 360° intelligence report on Infibeam: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Infibeam — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Infibeam is assessed as Low Risk with a Trust Score of 78/100. Infibeam is an active public limited indian non-government company incorporated in 2010, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Avenuesai 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 1 open (8.50 cr) · 6 satisfied (126.79 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Karnataka Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2018-03-15.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL NANDLAL BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSHKUMAR MITHILESHKUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAYLAXMI TULSIDAS SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHWAS AMBALAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN SADANANDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT CHAMPAKLAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL AJITBHAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMAL BHASKERBHAI TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL NANDLAL BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHARIKA VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRIJA KRISHAN VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shyamal Trivedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- SUNIL NANDLAL BHAGAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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
-
Subsidiaries
6
Group entities
7
Capital events
28 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ai Fintech Inc | Subsidiary Company | 74.00% |
| Avenues Infinite Private Limited | Subsidiary Company | 74.00% |
| Avenues World Fz Llc | Subsidiary Company | 74.00% |
| Infibeam Avenues Australia Pty Limited | Subsidiary Company | 74.00% |
| Infibeam Avenues Saudi Arabia For Information System Technology Co | Subsidiary Company | 74.00% |
| Infibeam Logistics Private Limited | Subsidiary Company | 74.00% |
| Infibeam Projects Management Private Limited | Subsidiary Company | 74.00% |
| Odigma Consultancy Solutions Limited | Subsidiary Company | 74.00% |
| Vavian International Limited | Subsidiary Company | 74.00% |
| Uvik Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNIL NANDLAL BHAGAT (CFO) · VISHWAS AMBALAL PATEL (Managing Director) · VISHAL AJITBHAI MEHTA (Managing Director) · SUNIL NANDLAL BHAGAT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4,350.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 8.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events11 Dec 2025
Director appointed
NEHARIKA VOHRA (Director)
29 Sep 2025
Last AGM held
Annual general meeting
20 Sep 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
GIRIJA KRISHAN VARMA (Director)
09 Jul 2024
Director appointed
NARAYANAN SADANANDAN (Director)
05 Jan 2024
Charge satisfied
Karnataka Bank Ltd.
19 Jan 2023
Securities allotted
1086120 Equity Shares - 10.86 Lakh raised
08 Jun 2022
Securities allotted
384600 Equity Shares - 3.85 Lakh raised
21 Mar 2022
Charge created
Karnataka Bank Ltd. - 30.00 Lakh
19 Mar 2022
Director appointed
SUNIL NANDLAL BHAGAT (CFO)
01 Mar 2022
Securities allotted
6111111 Equity Shares - 61.11 Lakh raised
20 Jan 2022
Charge satisfied
Others
30 Dec 2021
Charge created
Others - 8.50 cr
16 Jul 2021
Securities allotted
990540 Equity Shares - 9.91 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 28 security allotment(s) - amounts available in the full report.
26 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Stocknet International Ltd | L51909WB1983PLC036181 | Howrah, West Bengal, India |
| Himatsingka Motor Works Limited | L51012AS1951PLC000991 | Guwahati, Assam, India |
| Ace Investments Private Limited | U65993TN1969PTC005725 | Chennai-2, Tamil Nadu, India |
| Bluecircleservices | L74140MH1983PLC029378 | Mumbai, Maharashtra, India |
| Srsr Holdings Private Limited | U67120TG2006PTC050418 | Hyderabad, Telangana, India |
| Supra Industrial Resources Limited | L65999DL1985PLC019987 | East Delhi, Delhi, India |
| Irc Worldwide Couriers Ltd | L70109DL1985PLC190247 | New Delhi, Delhi, India |
| Saneh Industrial Investment Limited | L74899DL1980PLC060079 | Na, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Infibeam before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Infibeam: 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 95/100, 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 Infibeam - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Infibeam pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Infibeam - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Infibeam an active company?
Infibeam has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Infibeam financially healthy?
Infibeam has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Infibeam?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Infibeam?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Infibeam have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Infibeam up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Infibeam?
Its Credit Risk Score is 95/100 (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.
