Promoter holding
64.27%
CI
Cloudtail India Private Limited - Due diligence report
A 360° intelligence report on Cloudtail: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Cloudtail — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Cloudtail is assessed as Caution Indicated with a Trust Score of 40/100. Cloudtail is a private limited indian non-government company incorporated in 2011, operating in the Trading sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Cloudtail India Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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 accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Externally credit-rated (A-).
Charges position: 0 open (-) · 2 satisfied (2,250.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: S.R. Batliboi & Associates LLP on 2022-08-18.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAURABH SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANT SREERAM NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREENIDHI SURESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Amazon Smart Commerce Solutions Private Limited (prione Business Services Private Limited)
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amazon Smart Commerce Solutions Private Limited (prione Business Services Private Limited) | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3,330.88.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Dec 2023
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
15 Sep 2023
Last AGM held
Annual general meeting
14 Sep 2023
Director ceased
SRIKANT SREERAM NARASIMHAN
31 Mar 2023
Share transfer (FY 2023)
50000.00000000 shares to Amazon Asia Pacific Resources Private Limited
Latest balance sheet
Filed with ROC
26 Dec 2022
Securities allotted
65973451 Equity Shares - 65.97 cr raised
15 Nov 2022
Charge satisfied
Others
27 Aug 2022
Director appointed
SRIKANT SREERAM NARASIMHAN (Director)
Director ceased
VIVEK SOMAREDDY
26 Aug 2022
Director ceased
SAURABH SRIVASTAVA
29 Apr 2022
Director appointed
SAURABH SRIVASTAVA (Director)
Director ceased
NITHYANANDAN RADHAKRISHNAN
30 Sep 2021
Director ceased
AMIT RANADE
17 Aug 2021
Director appointed
SREENIDHI SURESH KUMAR (Company Secretary)
01 May 2021
Director ceased
RANJIT BABU
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gajaananda | U36911TZ2011PTC016836 | Tirupur, Tamil Nadu, India |
| Gainwell | U74900WB2014PTC204347 | Kolkata, West Bengal, India |
| Hm | U74140DL2013FTC262231 | New Delhi, Delhi, India |
| Lulu International Shopping Malls Private Limited | U52190KL2004PTC017414 | Ernakulam, Kerala, India |
| Sjs Gold | U52393KL2007PTC021559 | Thrissur, Kerala, India |
| Poorvika | U52100TN2009PTC070845 | Chennai, Tamil Nadu, India |
| Puma Sports India | U51909KA2005PTC037319 | Bangalore, Karnataka, India |
| Chemmanur Gold Palace International Limited | U36911KL2007PLC020604 | Kozhikode, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cloudtail before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cloudtail: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cloudtail - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Cloudtail pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Cloudtail - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cloudtail an active company?
Cloudtail has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Cloudtail financially healthy?
Cloudtail has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cloudtail?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cloudtail?
The ultimate holding entity is Amazon Smart Commerce Solutions Private Limited (prione Business Services Private Limited). 3 active director(s) are on record.
Does Cloudtail have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Cloudtail up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Cloudtail?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
