Crowdpouch Ventures Services Private Limited - Due diligence report

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

2022-01-11 Bangalore South, Karnataka Active Unlisted Active Compliant
Share
CV Crowdpouch Ventures Services Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Pod — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Pod is assessed as Moderate with a Trust Score of 54/100. Pod is an active private limited indian non-government company incorporated in 2022, operating in the Internet sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Crowdpouch Ventures Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
NAGARAJ RAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
DIVYENDU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NEELENDRA NATH 01234567 Director 01/04/2018 6 yrs Approved
VITTAL VUDAYAGIRI RAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NEELENDRA NATH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
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
15 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment42/100
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 record supports lending.
Investor view17/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
25 May 2023
Director appointed
DIVYENDU KUMAR (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Jan 2023
Director ceased
SWEETY VALECHHA
28 Dec 2022
Securities allotted
195 Debentures - 1.95 Lakh raised
Securities allotted
250 Debentures - 2.50 Lakh raised
07 Dec 2022
Securities allotted
365 Equity Shares - 3,650.00 raised
05 Nov 2022
Securities allotted
500 Debentures - 5.00 Lakh raised
20 Oct 2022
Securities allotted
1900 Debentures - 19.00 Lakh raised
30 Sep 2022
Director ceased
NEELENDRA NATH
01 Aug 2022
Director appointed
NEELENDRA NATH (Director)
18 Jul 2022
Securities allotted
3472 Equity Shares - 34,720.00 raised
Securities allotted
417 Equity Shares - 4,170.00 raised
20 May 2022
Securities allotted
1000 Debentures - 10.00 Lakh raised
07 May 2022
Securities allotted
500 Debentures - 5.00 Lakh raised
10

Key Observations

Auto-generated from the data above
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ac Infrastructures Private Limited U70101DL2006PTC148560 New Delhi, Delhi, India
A. R. Infrastructures & Projects Private Limited U45201DL2003PTC120242 New Delhi, Delhi, India
Jayram Infraprojects Private Limited U45202MH2008PTC183926 Mumbai, Maharashtra, India
Innvocon U74999UR2019PTC009576 Rudrapur, Uttarakhand, India
Tbs Initiatives Private Limited U74999MP2018PTC044836 Bhopal, Madhya Pradesh, India
Skytalks Overseas Private Limited U80903PB2021PTC054524 Mansa, Punjab, India
Consensys Software Private Limited U72200MH1997PTC107618 Mumbai, Maharashtra, India
Ventech Engicon Private Limited U45200BR2008PTC014001 Vaishali, Bihar, India
12

Who Uses This Report

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

Verify Pod before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pod: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pod - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Pod 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 Pod - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pod an active company?

Pod has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pod financially healthy?

Pod has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pod?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pod?

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

Does Pod have loans or charges against its assets?

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

Is Pod up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pod?

Its Credit Risk Score is 45/100 (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.