Blueleaf360 - Due diligence report

A 360° intelligence report on Blueleaf360: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2012-02-01 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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Blueleaf360 — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Blueleaf360 is assessed as Caution Indicated with a Trust Score of 34/100. Blueleaf360 is a private limited indian non-government company incorporated in 2012, 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 high compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Blueleaf Software Technologies Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJU SOHANLAL MONGA 01234567 Director 01/04/2018 6 yrs Approved
SYED ALEEM HUSSAIN 01234567 Director 01/04/2018 6 yrs Approved
ZAHEEER HUSSAIN MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH DOMINIC SAVIO RASQUINHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ZAHEEER HUSSAIN MOHAMMED has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
2 allotment(s) · 0 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 85 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
22 Sep 2013
Securities allotted
20500 Equity Shares Without Differential Rights - 2.05 Lakh raised
31 Mar 2013
Securities allotted
20500 Equity Shares Without Differential Rights - 2.05 Lakh raised
12 Dec 2012
Director appointed
SYED ALEEM HUSSAIN (Director)
01 Feb 2012
Incorporated
Registered with Roc Bangalore
Director appointed
RAJU SOHANLAL MONGA (Director)
Director appointed
ZAHEEER HUSSAIN MOHAMMED (Director)
Director appointed
JOSEPH DOMINIC SAVIO RASQUINHA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Additive Manufacturing Infra Development Private Limited U93090KA2018PTC113143 Bangaluru, Karnataka
Nawaj Alloy International Private Limited U25999KA2023PTC182728 Bangaluru, Karnataka
Aarkay Wire Industries Private Limited U31300KA1974PTC002526 Bangaluru, Karnataka
Faba Logistics Private Limited U63040KA1976PTC003066 Bangaluru, Karnataka
Rejuvenating Wellness Hideaways Private Limited U55209KA2017PTC103834 Bangaluru, Karnataka
V.S.Realtors Private Limited U07010KA1997PTC021604 Bangalore, Karnataka
Textile Sourcing And Services Private Limited U74140KA1998PTC023976 Bangalore, Karnataka
Rainbow Structures And Projects India Private Limited U70102KA2010PTC055071 Bangaluru, Karnataka
Shoffr Mobility Private Limited U74999KA2022PTC165635 Bangaluru, Karnataka
Corporate Infrastructure Services Private Limited U70102KA1993PTC014678 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Blueleaf360 before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Blueleaf360: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Blueleaf360 - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Blueleaf360 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 Blueleaf360 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Blueleaf360 an active company?

Blueleaf360 has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Blueleaf360 financially healthy?

Blueleaf360 has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Blueleaf360?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Blueleaf360?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Blueleaf360 have loans or charges against its assets?

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

Is Blueleaf360 up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Blueleaf360?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.