Promoter holding
64.27%
DC
D2C Consulting Services Private Limited - Due diligence report
A 360° intelligence report on Renewbuy: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Renewbuy — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Renewbuy is assessed as Low Risk with a Trust Score of 78/100. Renewbuy is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology 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 low compliance risk and moderate financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. D2C Consulting Services 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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 1 open (20.00 Lakh) · 12 satisfied (101.16 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: C S D and Co LLP on 2022-10-12.
- Delayed payments to MSME suppliers disclosed (11 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATESH NATARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| QUANYIE TAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALACHANDER SEKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HOSSAMELDIN ABDELHAMID MOHAMED ABOUMOUSSA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRANEEL CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH PARASURAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAYAN GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVAS MURTHY IDIMADAKALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIT JAIN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Bisaria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Balachander Sekhar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
3
Group entities
3
Capital events
29 allotment(s) · 11 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| D2c Insurance Broking Private Limited | Subsidiary Company | 74.00% |
| Rb Info Services Private Limited | Subsidiary Company | 74.00% |
| Artivatic Data Labs Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: BALACHANDER SEKHAR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 2.00 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
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 20.00 Lakh already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
SUMIT JAIN KUMAR
07 May 2025
Director appointed
SUMIT JAIN KUMAR (Director)
02 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Charge satisfied
Others
18 Oct 2024
Charge satisfied
Others
04 Sep 2024
Charge satisfied
Others
10 Jul 2024
Charge satisfied
Others
03 Jul 2024
Charge satisfied
Others
14 Jun 2024
Charge satisfied
Others
28 Sep 2023
Director ceased
KARAN AHUJA
Director ceased
QUANYIE TAN
05 Sep 2023
Director appointed
QUANYIE TAN (Director)
31 Aug 2023
Charge created
Hdfc Bank Limited - 20.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 29 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Insightalpha | U74140DL2008PLC184291 | New Delhi, Delhi, India |
| Ad Astra | U74910KA2006PTC041117 | Bengaluru, Karnataka, India |
| Max India | L74999MH2019PLC320039 | Mumbai, Maharashtra, India |
| Carnation Hotels | U55101HR2002PTC140541 | New Delhi, Delhi, India |
| Ask-Ehs | U74200GJ2008PTC054514 | Surat, Gujarat, India |
| Fortuneparkhotels | U55101HR1995PLC052281 | Gurgaon, Haryana, India |
| Shining Star Outsource Services Private Limited | U74140HR2013PTC049697 | Basai Road, Haryana, India |
| Tradex India Corporation Private Limited | U74899DL1986PTC025539 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Renewbuy 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 Renewbuy: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Renewbuy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Renewbuy 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 Renewbuy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Renewbuy an active company?
Renewbuy has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Renewbuy financially healthy?
Renewbuy has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Renewbuy?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Renewbuy?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Renewbuy have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Renewbuy up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Renewbuy?
Its Credit Risk Score is 55/100 (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.
