Conviva Apac Private Limited - Due diligence report

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

2017-08-03 Bengaluru, Karnataka Active Unlisted Active Compliant
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CA Conviva Apac Private Limited
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Conviva — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Conviva is assessed as Low Risk with a Trust Score of 88/100. Conviva is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. 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 09 Jul 2026 from the latest processed filings. Conviva Apac 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
88/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPTI LAVINA LEWIS 01234567 Director 01/04/2018 6 yrs Approved
GREGORY STEWART AYERS 01234567 Director 01/04/2018 6 yrs Approved
HUI ZHANG 01234567 Director 01/04/2018 6 yrs Approved
Gopal Jee 01234567 Director 01/04/2018 6 yrs Approved
Lan My Nguyen 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
Conviva Inc.
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Conviva Inc. Holding Company 74.00%
Conviva Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment92/100
Favourable lending indicators
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Director ceased
Gopal Jee
Director ceased
Lan My Nguyen
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director appointed
Gopal Jee (Director)
Director appointed
Lan My Nguyen (Director)
Director ceased
HUI ZHANG
28 Sep 2023
Director ceased
DEEPTI LAVINA LEWIS
25 Oct 2022
Director appointed
DEEPTI LAVINA LEWIS (Director)
20 Oct 2022
Director ceased
ASHISH RAJAN KASI
30 Oct 2019
Director ceased
THIRUNAKARAS SATISH KUMAR
30 Sep 2019
Director ceased
GREGORY STEWART AYERS
30 Aug 2019
Director appointed
GREGORY STEWART AYERS (Director)
17 Jun 2019
Director ceased
SCOTT MICHAEL GIBSON
01 Feb 2018
Director ceased
JEENY RAO
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R P G Enterprises Limited U74140MH1988PLC046122 Mumbai, Maharashtra, India
Sadbhav Futuretech Limited U74990CT2020PLC010124 Raipur, Chattisgarh, India
Desmet Reagent Private Limited U27109WB2002PTC094237 Kolkata, West Bengal, India
Exato Technologies Limited L74999UP2016PLC228280 Noida, Uttar Pradesh, India
Ninth Dimension U72200KA2010PTC055595 Bengaluru, Karnataka, India
Pavani Controls & Panels Limited U40100TG1998PLC030417 Hyderabad, Telangana, India
Squarepoint Technologies India Private Limited U74999KA2021PTC197199 Bangalore North, Karnataka, India
High Noon Corp U74900TG2015PTC101296 Golconda, Telangana, India
12

Who Uses This Report

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

Verify Conviva 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 Conviva: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Conviva - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Conviva 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 Conviva - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Conviva an active company?

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

Is Conviva financially healthy?

Conviva has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Conviva?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Conviva?

The ultimate holding entity is Conviva Inc.. 5 active director(s) are on record.

Does Conviva have loans or charges against its assets?

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

Is Conviva 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 Conviva?

Its Credit Risk Score is 90/100 (Low Risk). 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.