Cleverbuck Systems Private Limited - Due diligence report

A 360° intelligence report on Cleverbuck Systems Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-03-21 Salem, Tamil Nadu Active Unlisted
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CS Cleverbuck Systems Private Limited
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Cleverbuck Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Cleverbuck Systems Private Limited is assessed as Low Risk with a Trust Score of 84/100. Cleverbuck Systems Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. 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. Cleverbuck Systems 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
84/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 2 open (56.53 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UMAMAHESWARAN GANESAN 01234567 Director 01/04/2018 6 yrs Approved
ESWARI MUTHUSAMY GOWNDER 01234567 Director 01/04/2018 6 yrs Approved
MUNIYAN ANANTH 01234567 Director 01/04/2018 6 yrs Approved
Vishnudevi Chinnasamy 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • UMAMAHESWARAN GANESAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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

Key managerial personnel: Vishnudevi Chinnasamy (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 56.53 Lakh already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
Vishnudevi Chinnasamy (Managing Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Nov 2024
Charge created
Hdfc Bank Limited - 25.75 Lakh
19 Oct 2024
Charge created
Hdfc Bank Limited - 30.78 Lakh
02 Jul 2021
Director appointed
UMAMAHESWARAN GANESAN (Director)
07 Jun 2021
Director ceased
RAMANATHA IYER CHANDRASEKARAN
31 Mar 2019
Director appointed
ESWARI MUTHUSAMY GOWNDER (Director)
21 Mar 2018
Incorporated
Registered with Roc Coimbatore
Director appointed
MUNIYAN ANANTH (Director)
Director ceased
RAJENDRAN KURINCHINATHAN
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Akhila Informatics Centre India Private Limited U72200TZ2004PTC010974 The Nilgiris, Tamil Nadu, India
Fortune Grecells Private Limited U30006MH1996PTC097684 Mumbai, Maharashtra, India
Apss Technologies Private Limited U74900DL2014PTC273090 Delhi, Delhi, India
Cncdata Insights Private Limited U74999KL2017PTC050693 Ernakulam, Kerala, India
Gramss Retail Trading Private Limited U52590KA2015PTC083207 Bangalore, Karnataka, India
Ilico Services Limited U74999WB2012PLC175500 Kolkata, West Bengal, India
Properweb Technologies Private Limited U72300WB2014PTC202205 Kolkata, West Bengal, India
Daksha Web Technology Private Limited U72900CH2014PTC035106 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

Verify Cleverbuck Systems 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 Cleverbuck Systems 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 55/100, 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 Cleverbuck Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Cleverbuck Systems 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 Cleverbuck Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cleverbuck Systems Private Limited an active company?

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

Is Cleverbuck Systems Private Limited financially healthy?

Cleverbuck Systems Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Cleverbuck Systems Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cleverbuck Systems Private Limited?

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

Does Cleverbuck Systems Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Cleverbuck Systems 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 Cleverbuck Systems Private Limited?

Its Credit Risk Score is 55/100 (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.