Evolve Infotrain India Private Limited - Due diligence report

A 360° intelligence report on Evolve Infotrain India Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2012-08-08 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Evolve Infotrain India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Evolve Infotrain India Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Evolve Infotrain India Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Evolve Infotrain India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR DAGAR 01234567 Director 01/04/2018 6 yrs Approved
JASVEER SEHRAWAT 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 20
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
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 gaps should be priced into terms.
Investor view37/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2018
Last AGM held
Annual general meeting
16 May 2018
Director appointed
AJAY KUMAR DAGAR (Additional Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Nov 2017
Director ceased
DINESH KUMAR GUPTA
30 Sep 2017
Director ceased
JASVEER SEHRAWAT
Director ceased
RAHUL PAWAR
31 Mar 2016
Share transfer (FY 2016)
4100.00000000 shares to JASVEER
Share transfer (FY 2016)
900.00000000 shares to AMIT
Share transfer (FY 2016)
3000.00000000 shares to RAHUL
Share transfer (FY 2016)
2000.00000000 shares to AMIT
01 Feb 2016
Director ceased
HARIDEV SHARMA
Director ceased
AUSHEE MALIKA GUPTA
15 Dec 2015
Director appointed
JASVEER SEHRAWAT (Director)
28 Sep 2013
Director ceased
GAURAV DEWAN
Director ceased
ARCHNA DUTTA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
G. S. R. Marketing Limited U74999TG2007PLC055433 Hyderabad, Telangana, India
Sheltrex U55100MH1986PTC040749 Karjat, Maharashtra, India
V R Holdings Private Limited U70102KA2009PTC051724 Bangalore, Karnataka, India
Krp Infrastrauctures & Builders Private Limited U45400UP2009PTC038525 Lucknow, Uttar Pradesh, India
Nexus Infracon Private Limited U45400DL2010PTC199873 Delhi, Delhi, India
Sai Tipparaju Infra Ventures Private Limited U45209TG2005PTC045076 Hyderabad, Telangana, India
Bulland Buildtech Private Limited U45201DL2003PTC122459 New Delhi, Delhi, India
Mona Townships Private Limited U70109DL2011PTC218184 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Evolve Infotrain India Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Evolve Infotrain 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: 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 50/100, margin trends, ownership structure and peer set for Evolve Infotrain India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Evolve Infotrain India Private Limited 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 Evolve Infotrain India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Evolve Infotrain India Private Limited an active company?

Evolve Infotrain India Private Limited has MCA status “Strike Off” with a compliance score of 16/100 (Caution Indicated).

Is Evolve Infotrain India Private Limited financially healthy?

Evolve Infotrain India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Evolve Infotrain India Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Evolve Infotrain India Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Evolve Infotrain India Private Limited have loans or charges against its assets?

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

Is Evolve Infotrain India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Evolve Infotrain India Private Limited?

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.