Finlabs India Private Limited - Due diligence report

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

2016-08-31 Bandra, Maharashtra Active Unlisted Active Compliant
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FI Finlabs India Private Limited
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Finlabs India — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Finlabs India is assessed as Moderate with a Trust Score of 68/100. Finlabs India is an active private limited indian non-government company incorporated in 2016, operating in the Internet 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 17 Jul 2026 from the latest processed filings. Finlabs India Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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
ALOK BAJPAYEE 01234567 Director 01/04/2018 6 yrs Approved
NIMISH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUPRATIM BANDYOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
AJAY MOHANLAL MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
KAUSHIK MAJUMDAR 01234567 Director 01/04/2018 6 yrs Approved
KAVITA KISHINCHAND LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTO ROY 01234567 Director 01/04/2018 6 yrs Approved
Benjamin James Cameron Mekie 01234567 Director 01/04/2018 6 yrs Approved
LALIT VIJ 01234567 Director 01/04/2018 6 yrs Approved
Amit Sinha 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 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
-
Subsidiaries
-
Group entities
-
Capital events
22 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 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Benjamin James Cameron Mekie
Director ceased
LALIT VIJ
Director ceased
Amit Sinha
13 Jun 2025
Director appointed
LALIT VIJ (Director)
06 Apr 2025
Director ceased
SUPRATIM BANDYOPADHYAY
01 Apr 2025
Director appointed
Amit Sinha (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Director appointed
SUPRATIM BANDYOPADHYAY (Director)
Director appointed
Benjamin James Cameron Mekie (Director)
29 Sep 2023
Director ceased
AJAY MOHANLAL MAHAJAN
07 Jan 2023
Director appointed
AJAY MOHANLAL MAHAJAN (Director)
18 Nov 2022
Securities allotted
4986 Equity Shares - 10.27 Lakh raised
29 Jul 2022
Securities allotted
24291 Equity Shares - 50.04 Lakh raised
27 Jan 2022
Securities allotted
2427 Equity Shares - 5.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
10 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.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yam Online Solution Private Limited U72502DL2022PTC393640 Delhi, Delhi, India
Golee Dawaai Pharma Private Limited U24100MH2021PTC363357 Mumbai, Maharashtra, India
Athenian Tech Private Limited U74999UP2019PTC115159 Greator Noida, Uttar Pradesh, India
Theworkshore Technologies Private Limited U74999MH2018PTC315474 Mumbai, Maharashtra, India
Dexninja Private Limited U72900KA2020PTC132802 Devanahalli, Karnataka, India
Dhiwise U72900GJ2021PTC122126 Surat, Gujarat, India
Cambiante Technologies Private Limited U72900RJ2019PTC065563 Jaipur, Rajasthan, India
Spd Gadget India Private Limited U72200UP2022PTC161788 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Finlabs India 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 Finlabs India: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Finlabs India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Finlabs India 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 Finlabs India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Finlabs India an active company?

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

Is Finlabs India financially healthy?

Finlabs India has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Finlabs India?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Finlabs India?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Finlabs India have loans or charges against its assets?

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

Is Finlabs India 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 Finlabs India?

Its Credit Risk Score is 50/100 (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.