Compare Infobase Limited - Due diligence report

A 360° intelligence report on Compare Infobase: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1998-08-27 New Delhi, Delhi Active Unlisted Active Compliant
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CI Compare Infobase Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Compare Infobase — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Compare Infobase is assessed as Moderate with a Trust Score of 65/100. Compare Infobase is an active public limited indian non-government company incorporated in 1998, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (4.00 cr) · 19 satisfied (17.01 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Limited2 48.0 cr
Syndicate Bank8 48.0 cr
Icici Bank Limited5 48.0 cr
Standard Chartered Bank2 48.0 cr
Icici Bank Ltd1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BANKS, EPFO, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PREM CHAND BATRA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH KUMAR SAHNI 01234567 Director 01/04/2018 6 yrs Approved
HARMEEN KAUR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2019 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
1 allotment(s) · 3 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Allwonders Travel Private Limited Subsidiary Company 74.00%
Mapxl Inc. Subsidiary Company 74.00%
Pepaltree Mashups Private Limited Subsidiary Company 74.00%
Tourzing Holidays Private Limited Subsidiary Company 74.00%
Xl Lifestyle Portals Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed 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
07 Sep 2021
Director ceased
PREM CHAND BATRA
20 Aug 2021
Director ceased
YOGESH KUMAR SAHNI
11 Aug 2021
Director ceased
KOCHUPLAMVEEDU JOHN PETER
Director ceased
SANDEEP KUMAR
08 Jan 2021
Director appointed
PREM CHAND BATRA (Director)
Director appointed
YOGESH KUMAR SAHNI (Director)
20 Aug 2020
Director ceased
SIMARPRIT SINGH
30 Nov 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Dec 2018
Director ceased
THAKUR VISHWARANJAN KUMAR SINHA
13 Aug 2018
Director ceased
SHARAD PODDAR
18 Nov 2017
Charge satisfied
Kotak Mahindra Prime Limited
31 Mar 2016
Share transfer (FY 2016)
31000.00000000 shares to Simarprit
Share transfer (FY 2016)
600.00000000 shares to Private Tourzing Holidays
07 Dec 2015
Charge satisfied
Syndicate Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
9 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reach Advertising Private Limited U74999MH2013PTC239915 Mumbai, Maharashtra, India
Janahitha Publicities Private Limited U22121TG1995PTC020492 Hyderabad, Telangana, India
Swarnakshar Prakasani Pvt Ltd U29309WB1983PTC035963 Kolkata, West Bengal, India
Markspace Media U74999PN2016PTC164975 Pune, Maharashtra, India
Adarsh Telemedia Private Limited U92199WB2005PTC104920 Kolkata, West Bengal, India
Aqugen U72900DL2015PTC275241 New Delhi, Delhi, India
Jayashree Advertising Private Limited U22219MH2006PTC164416 Mumbai, Maharashtra, India
Media Moments Insight Private Limited U74999KA2011PTC061493 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Compare Infobase before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Compare Infobase: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Compare Infobase - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Compare Infobase pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Compare Infobase - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Compare Infobase an active company?

Compare Infobase has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Compare Infobase financially healthy?

Compare Infobase has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Compare Infobase?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Compare Infobase?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Compare Infobase have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.

Is Compare Infobase up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Compare Infobase?

Its Credit Risk Score is 75/100 (Low Risk). 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.