Bot Ai Ml Private Limited - Due diligence report

A 360° intelligence report on Bot Ai Ml Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-01-28 Bangalore., Karnataka Active Unlisted Active Compliant
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Bot Ai Ml Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Bot Ai Ml Private Limited is assessed as Low Risk with a Trust Score of 92/100. Bot Ai Ml Private Limited is an active private limited indian non-government company incorporated in 2005, 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 11 Jul 2026 from the latest processed filings. Bot Ai Ml 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
92/100
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
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 ScoreLow Risk
80/100
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.

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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: 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: 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: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KASLIWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
RISHABH JAIN 01234567 Director 01/04/2018 6 yrs Approved
GOPAL KRISHAN RISHI 01234567 Director 01/04/2018 6 yrs Approved
KESARIMALL RAJKUMAR 01234567 Director 01/04/2018 6 yrs Approved
Manjunath Hussur Subramanyam 01234567 Director 01/04/2018 6 yrs Approved
Nitin Shantilal Phuria 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Integra Micro Systems Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Integra Micro Systems Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment92/100
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.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director ceased
RISHABH JAIN
Director ceased
KESARIMALL RAJKUMAR
Director ceased
Manjunath Hussur Subramanyam
Director ceased
Nitin Shantilal Phuria
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
RISHABH JAIN (Director)
Director appointed
KESARIMALL RAJKUMAR (Director)
Director appointed
Manjunath Hussur Subramanyam (Director)
Director appointed
Nitin Shantilal Phuria (Director)
28 Jul 2021
Securities allotted
550000 Equity Shares - 55.00 Lakh raised
31 May 2021
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
21 Mar 2019
Securities allotted
204110 Equity Shares - 20.41 Lakh raised
31 May 2012
Director ceased
SRIKANT KUMARASWAMY MOSUR
24 Mar 2012
Director ceased
VIMLA JOGESH
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Coolixa Systems (Opc) Private Limited U74999BR2020OPC048623 Kishanganj, Bihar, India
Vs Geospatial Technologies Private Limited U72300DL2013PTC262903 Delhi, Delhi, India
Aktrea Solutions India Private Limited U72900TN2010PTC076443 Chennai, Tamil Nadu, India
Pura Property Management Private Limited U74999KA2017PTC107737 Bangalore, Karnataka, India
Bot Ai Ml Private Limited U66190KA2005PTC035494 Bangalore., Karnataka, India
Enershell Engineers Private Limited U74999HR2018PTC074528 Dlf Qe, Haryana, India
Novo Star Management Systems Solutions India Private Limited U74999KA2012PTC062963 Bangalore, Karnataka, India
Factrsystems Private Limited U72900KA2017PTC098999 Bangalore, Karnataka, India
Unoxact Digital Solutions And Technologies Private Limited U72900MH2019PTC323148 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Bot Ai Ml Private Limited 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 Bot Ai Ml Private Limited: 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 90/100, margin trends, ownership structure and peer set for Bot Ai Ml Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Bot Ai Ml Private Limited 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 Bot Ai Ml Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bot Ai Ml Private Limited an active company?

Bot Ai Ml Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Bot Ai Ml Private Limited financially healthy?

Bot Ai Ml Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bot Ai Ml Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bot Ai Ml Private Limited?

The ultimate holding entity is Integra Micro Systems Private Limited. 7 active director(s) are on record.

Does Bot Ai Ml Private Limited have loans or charges against its assets?

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

Is Bot Ai Ml Private Limited 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 Bot Ai Ml Private Limited?

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.