Clio Infotech Limited - Due diligence report

A 360° intelligence report on Clio Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1992-06-26 Mumbai, Maharashtra Active Listed Active Compliant
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CI Clio Infotech Limited
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Clio Infotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Clio Infotech Limited is assessed as Moderate with a Trust Score of 70/100. Clio Infotech Limited is an active public limited indian non-government company incorporated in 1992, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Clio Infotech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 · 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 53/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, BSE, SEBI.
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: Parekh Shah & Lodha on 2023-08-11.
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Sujal Amrutbhai Koshti 01234567 Director 01/04/2018 6 yrs Approved
Nikita Tiwadi 01234567 Director 01/04/2018 6 yrs Approved
Amit Radheshyam Tiwari 01234567 Director 01/04/2018 6 yrs Approved
Ankit Kumar Yadav 01234567 Director 01/04/2018 6 yrs Approved
Pranav Jayvadan Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 13 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: Nikita Tiwadi (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 34+ years.
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (53/100).
3 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • 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 gaps should be priced into terms.
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
12 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Director ceased
Amit Radheshyam Tiwari
Director ceased
Ankit Kumar Yadav
14 Apr 2025
Director appointed
Amit Radheshyam Tiwari (Director)
Director appointed
Ankit Kumar Yadav (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
Pranav Jayvadan Joshi (Cfo)
29 Sep 2024
Director ceased
Sujal Amrutbhai Koshti
Director ceased
Lokesh M Jain
Director ceased
Nikita Tiwadi
Director ceased
Nayana Nitesh Madata
17 Jul 2024
Director appointed
Sujal Amrutbhai Koshti (Director)
Director appointed
Nikita Tiwadi (Managing Director)
01 Sep 2023
Director ceased
NIRAV ROHITKUMAR SHAH
29 Jul 2023
Director ceased
NAMAN BHANUBHAI SHAH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neoteric Business Solutions Private Limited U27320DL2003PTC122826 East Delhi, Delhi, India
Torino Ship Management Private Limited U35990MH2020PTC351185 Vasai, Maharashtra, India
Energasia Power India Private Limited U40102MH2008PTC186461 Navi Mumbai, Maharashtra, India
Purvodaye Builders Private Limited U45201KA1989PTC010280 Bangalore., Karnataka, India
Limra Freezpro Private Limited U74900WB2013PTC198869 Kolkata, West Bengal, India
Vision Smartcare 4 Solutions Private Limited U51909GJ2021PTC125794 Ahmedabad, Gujarat, India
Metropolitan Brands Distributors Private Limited U51909MH2002PTC136987 Mumbai, Maharashtra, India
Mano Amica Corporate Private Limited U74999DL2020PTC360965 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Clio Infotech Limited before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Clio Infotech 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Clio Infotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Clio Infotech Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Clio Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clio Infotech Limited an active company?

Clio Infotech Limited has MCA status “Active” with a compliance score of 53/100 (Moderate).

Is Clio Infotech Limited financially healthy?

Clio Infotech Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Clio Infotech Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clio Infotech Limited?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Clio Infotech Limited have loans or charges against its assets?

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

Is Clio Infotech Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).

Is it risky to lend to Clio Infotech Limited?

Its Credit Risk Score is 60/100 (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.