Bill Cloud Private Limited - Due diligence report

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

2013-09-03 Pune, Maharashtra Active Unlisted Active Compliant
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Bill Cloud — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Bill Cloud is assessed as Low Risk with a Trust Score of 88/100. Bill Cloud is an active private limited indian non-government company incorporated in 2013, 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 low financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Bill Cloud Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ADITYA KUMAR MAJETHIA 01234567 Director 01/04/2018 6 yrs Approved
KUMAR GOVINDJI MAJETHIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KUMAR GOVINDJI MAJETHIA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2022 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
11 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment83/100
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 view91/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Apr 2023
Director ceased
ADITYA KUMAR MAJETHIA
31 Mar 2022
Share transfer (FY 2022)
1818.00000000 shares to Sumeet Dhanraj Garad
Director ceased
JITENDRA MANOHAR JOSHI
29 Mar 2022
Director appointed
ADITYA KUMAR MAJETHIA (Director)
30 Sep 2019
Director ceased
JAYESH JAGANNATH BHATIA
08 Jun 2019
Securities allotted
2500 Equity Shares - 5.00 Lakh raised
04 Mar 2019
Securities allotted
5000 Equity Shares - 10.00 Lakh raised
02 Feb 2018
Securities allotted
6666 Equity Shares - 10.00 Lakh raised
30 Sep 2017
Director ceased
GIRISH SHARADCHANDRA ATRAWALKAR
05 Sep 2017
Securities allotted
18179 Equity Shares - 20.00 Lakh raised
20 May 2017
Securities allotted
1364 Equity Shares - 1.50 Lakh raised
01 Nov 2016
Securities allotted
27000 Equity Shares - 14.85 Lakh raised
20 Jul 2016
Securities allotted
10000 Equity Shares - 5.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gamix Labs U72900UP2021PTC142568 Noida, Uttar Pradesh, India
In2 Computing India Private Limited U74999TN2017PTC117485 Tirunelveli, Tamil Nadu, India
Vivan Web Solution U72900GJ2018PTC105174 Ahmadabad City, Gujarat, India
Codeplay U72900DL2016PTC289936 New Delhi, Delhi, India
Red Alkemi Online Private Limited U72900CH2006PTC030585 Chandigarh, Chandigarh, India
Comtek Software Technologies Private Limited U72200MH1995PTC093731 Mumbai, Maharashtra, India
Tour My App U72900TN2007PTC062901 Chennai, Tamil Nadu, India
Kro Brandpeck Private Limited U52603OR2018PTC029159 Cuttack, Orissa, India
12

Who Uses This Report

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

Verify Bill Cloud 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 Bill Cloud: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Bill Cloud - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Bill Cloud 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 Bill Cloud - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bill Cloud an active company?

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

Is Bill Cloud financially healthy?

Bill Cloud has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Bill Cloud?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bill Cloud?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Bill Cloud have loans or charges against its assets?

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

Is Bill Cloud 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 Bill Cloud?

Its Credit Risk Score is 65/100 (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.