Case Platforms Private Limited - Due diligence report

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

2015-07-21 Bangalore, Karnataka Active Unlisted Active Compliant
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Smallcase — 360° Intelligence Report

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

Smallcase is assessed as Low Risk with a Trust Score of 82/100. Smallcase is an active private limited indian non-government company incorporated in 2015, operating in the Financial Services 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 09 Jul 2026 from the latest processed filings. Case Platforms 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
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 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: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2024-02-29.
  • Delayed payments to MSME suppliers disclosed (36 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTHIK REDDY BEZAWADA 01234567 Director 01/04/2018 6 yrs Approved
ROHAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VASANTH SANOOR KAMATH 01234567 Director 01/04/2018 6 yrs Approved
NAVIN KOTRAPPA HONAGUDI 01234567 Director 01/04/2018 6 yrs Approved
ANUGRAH SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SAMEER MOHAN SHROFF 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2024)
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 2024 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
4
Group entities
4
Capital events
31 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Anchorage Technologies Private Limited Subsidiary Company 74.00%
Essential Investment Managers Private Limited Subsidiary Company 74.00%
Nexum Finvest Private Limited Subsidiary Company 74.00%
Windmill Capital Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 42.67 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
30 Apr 2025
Director appointed
NAVIN KOTRAPPA HONAGUDI (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Aug 2022
Director ceased
HARSHJIT SINGH SETHI
01 Oct 2021
Securities allotted
1600 Equity Shares - 1,600.00 raised
24 Sep 2021
Director ceased
SAMEER MOHAN SHROFF
23 Sep 2021
Securities allotted
100 Equity Shares - 29.36 Lakh raised
Securities allotted
1778 Preference Shares - 52.20 cr raised
21 Sep 2021
Securities allotted
5929 Preference Shares - 174.06 cr raised
Securities allotted
100 Equity Shares - 29.36 Lakh raised
Director appointed
SAMEER MOHAN SHROFF (Nominee Director)
04 Sep 2021
Securities allotted
1830 Preference Shares - 53.73 cr raised
10 Dec 2020
Securities allotted
10 Equity Shares - 9.63 Lakh raised
Securities allotted
294 Preference Shares - 2.83 cr raised
24 Oct 2020
Securities allotted
727 Preference Shares - 7.00 cr 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.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Izmoltd L72200KA1995PLC018734 Bangalore, Karnataka, India
Actcorp U72200KA2008PTC045641 Bangalore, Karnataka, India
Gokhana U74999KA2017PTC099239 Bangalore, Karnataka, India
Bitkuber Investments Private Limited U65990KA2021PTC145060 Bangalore North, Karnataka, India
Nippon Data Systems U74899DL1994PLC059897 New Delhi, Delhi, India
Invecto Technologies Private Limited U72900MH2022PTC377444 Mumbai, Maharashtra, India
Credavenue U72900TN2020PTC137251 Chennai, Tamil Nadu, India
Tera Soft L72200TG1994PLC018391 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Smallcase before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smallcase: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Smallcase - 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 Smallcase 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 Smallcase - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smallcase an active company?

Smallcase has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Smallcase financially healthy?

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

Should I do business with Smallcase?

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 Smallcase?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Smallcase have loans or charges against its assets?

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

Is Smallcase up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Smallcase?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.