Engineer.Ai Cloud Services India Private Limited - Due diligence report

A 360° intelligence report on Engineer.Ai Cloud Services India Private Limited: trust score, financial health, credit view, compliance, dire…

2016-04-29 Shahdara, Delhi Active Unlisted Active Compliant
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Engineer.Ai Cloud Services India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Engineer.Ai Cloud Services India Private Limited is assessed as Moderate with a Trust Score of 62/100. Engineer.Ai Cloud Services India Private Limited is an active private limited indian non-government company incorporated in 2016, 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 high financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Engineer.Ai Cloud Services India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: M/s. V S C & COMPANY on 2020-05-21.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Vikas Garg 01234567 Director 01/04/2018 6 yrs Approved
Harsh 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
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
Engineer.ai India Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Engineer.ai India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
3 director exits within 2 years.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed 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 events
29 Apr 2025
Director ceased
Vimal Dwivedi
21 Apr 2025
Director appointed
Vikas Garg (Additional Director)
Director appointed
Harsh (Additional Director)
31 Jan 2025
Director ceased
VIKAS MANDAV
11 Nov 2024
Last AGM held
Annual general meeting
15 Oct 2024
Director ceased
SACHIN DEV DUGGAL
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Dec 2023
Charge satisfied
Tata Capital Financial Services Limited
14 Dec 2022
Director ceased
SAURABH PRADIPKUMAR DHOOT
05 Oct 2022
Director ceased
PUJA HARESH KOTWANI
31 May 2022
Director ceased
AYUSH SWAMI
20 Mar 2020
Charge created
Tata Capital Financial Services Limited - 5.00 cr
23 Jul 2018
Director ceased
SHASHI DUGGAL
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to SD SQUARED PRIVATE LIMITED
Share transfer (FY 2018)
999.00000000 shares to SD SQUARED PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fundtech U74140MH1995PTC091489 Mumbai, Maharashtra, India
Slogantagsz Clear Displays India Private Limited U55101MH2007PTC176868 Mumbai, Maharashtra, India
Finastra Software Solutions (India) Private Limited U30006KA1998PTC024012 Bengaluru, Karnataka, India
Infineon U73100KA1997PTC022413 Bangalore, Karnataka, India
Templeton U74999MH2002PTC134412 Mumbai, Maharashtra, India
Paytm First Games U63999DL2017PTC325912 New Delhi, Delhi, India
Ruloans Distribution Services U74120MH2015PTC265829 Mumbai, Maharashtra, India
Satzilio Telecom Private Limited U64200PB2015PTC039345 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Engineer.Ai Cloud Services India Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Engineer.Ai Cloud Services India Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Engineer.Ai Cloud Services India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Engineer.Ai Cloud Services India Private Limited 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 Engineer.Ai Cloud Services India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Engineer.Ai Cloud Services India Private Limited an active company?

Engineer.Ai Cloud Services India Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Engineer.Ai Cloud Services India Private Limited financially healthy?

Engineer.Ai Cloud Services India Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Engineer.Ai Cloud Services India Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Engineer.Ai Cloud Services India Private Limited?

The ultimate holding entity is Engineer.ai India Private Limited. 2 active director(s) are on record.

Does Engineer.Ai Cloud Services India Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Engineer.Ai Cloud Services India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Engineer.Ai Cloud Services India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.