Cardinbox Technologies Private Limited - Due diligence report

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

2016-08-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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CT Cardinbox Technologies Private Limited
Full Due-Diligence Report + Documents
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Cardinbox — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Cardinbox is assessed as Low Risk with a Trust Score of 82/100. Cardinbox is an active private limited indian non-government company incorporated in 2016, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cardinbox Technologies Private Limited snapshot & full profile →

Financial Health › Good
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHABH GAUTAM NAG 01234567 Director 01/04/2018 6 yrs Approved
NACHIKET SOMNATH PARAB 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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) · 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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment81/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
01 Feb 2021
Director ceased
AMOGH SANTOSH RANADIVE
06 Mar 2020
Securities allotted
107000 Equity Shares - 10.70 Lakh raised
13 Sep 2019
Securities allotted
25000 Equity Shares - 5.00 Lakh raised
11 Sep 2019
Securities allotted
35000 Equity Shares - 7.00 Lakh raised
01 Jul 2019
Securities allotted
50000 Equity Shares - 10.00 Lakh raised
03 Apr 2019
Securities allotted
193800 Equity Shares - 19.38 Lakh raised
26 Mar 2019
Securities allotted
50000 Equity Shares - 5.00 Lakh raised
14 Feb 2019
Securities allotted
20000 Equity Shares - 2.00 Lakh raised
22 Oct 2018
Securities allotted
115000 Equity Shares - 11.50 Lakh raised
28 Sep 2018
Director ceased
RISHABH GAUTAM NAG
21 Sep 2018
Securities allotted
871200 Equity Shares - 87.12 Lakh raised
06 Sep 2018
Securities allotted
70000 Equity Shares - 7.00 Lakh raised
23 Nov 2017
Director appointed
RISHABH GAUTAM NAG (Director)
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%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 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
Cupolatechnology U72900MH2010PTC206869 Nagpur, Maharashtra, India
Tritan Solutions Private Limited U72200DL2015PTC286999 New Delhi, Delhi, India
Mobicules Technologies U74900DL2007PTC166797 New Delhi, Delhi, India
Plg Management Consultants Private Limited U65992DL1989PTC038008 New Delhi, Delhi, India
Assure It Services Private Limited U72900MH2008PTC181139 Mumbai, Maharashtra, India
Loopbell Tech (India) Private Limited U72900TG2017PTC118530 Cyberabad, Telangana, India
Alert Info Media Private Limited (Opc) U93030UP2014OPC067210 Agra, Uttar Pradesh, India
Unisite U72200GJ2013PTC077103 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Cardinbox 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 Cardinbox: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cardinbox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Cardinbox 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 Cardinbox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cardinbox an active company?

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

Is Cardinbox financially healthy?

Cardinbox has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cardinbox?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cardinbox?

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

Does Cardinbox have loans or charges against its assets?

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

Is Cardinbox 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 Cardinbox?

Its Credit Risk Score is 85/100 (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.