Forfend Cybernatics Private Limited - Due diligence report

A 360° intelligence report on Forfend Cybernatics Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2016-01-18 Bangalore, Karnataka Active Unlisted Active Compliant
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Forfend Cybernatics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Forfend Cybernatics Private Limited is assessed as Low Risk with a Trust Score of 77/100. Forfend Cybernatics Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. 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 17 Jul 2026 from the latest processed filings. Forfend Cybernatics Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARI PRASAD REBALA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH NARAYAN EMANI 01234567 Director 01/04/2018 6 yrs Approved
MALLU VENKATA SIVA PRASAD REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2019 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
11 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 65 · Distress 65
Growth signals & trust indicators
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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment55/100
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 view63/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jan 2021
Director appointed
RAMESH NARAYAN EMANI (Director)
Director ceased
HARITHA RANI
27 Mar 2020
Securities allotted
250000 Debentures - 5.00 Lakh raised
Securities allotted
1500000 Debentures - 30.00 Lakh raised
26 Mar 2020
Securities allotted
250000 Debentures - 5.00 Lakh raised
Securities allotted
100000 Debentures - 2.00 Lakh raised
01 Apr 2019
Director appointed
MALLU VENKATA SIVA PRASAD REDDY (Director)
21 Feb 2019
Securities allotted
500000 Debentures - 10.00 Lakh raised
29 Sep 2018
Securities allotted
1850000 Debentures - 37.00 Lakh raised
09 Jan 2018
Securities allotted
7518 Equity Shares Without Differential Rights - 5.00 Lakh raised
Securities allotted
22555 Equity Shares Without Differential Rights - 15.00 Lakh raised
13 Aug 2016
Securities allotted
45984 Equity Shares Without Differential Rights - 31.51 Lakh raised
22 Jun 2016
Securities allotted
150000 Equity Shares Without Differential Rights - 3.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arkinnet Software Private Limited U72300MH2013PTC242550 Mumbai, Maharashtra, India
Wilmer Software Solutions Private Limited U72502TG2016PTC109672 Hyderabad, Telangana, India
B2B Apps Solution India Private Limited U72900GJ2015PTC083486 Vadodara, Gujarat, India
Haptuals Info Solution Private Limited U72900UP2017PTC094888 Noida, Uttar Pradesh, India
A2Z Applications.Com Private Limited U74999DL2007PTC159725 New Delhi, Delhi, India
Amaya Smart Technologies Private Limited U09900TG2014PTC094879 Qutubullapur, Telangana, India
Infotel Technological Services Private Limited U72200TG2016PTC103445 Warangal, Telangana, India
Xecta Solutions Private Limited U72200KL2017PTC049408 Nemom, Kerala, India
12

Who Uses This Report

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

Verify Forfend Cybernatics Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Forfend Cybernatics 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Forfend Cybernatics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Forfend Cybernatics 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 Forfend Cybernatics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Forfend Cybernatics Private Limited an active company?

Forfend Cybernatics Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Forfend Cybernatics Private Limited financially healthy?

Forfend Cybernatics Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Forfend Cybernatics Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Forfend Cybernatics Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Forfend Cybernatics Private Limited have loans or charges against its assets?

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

Is Forfend Cybernatics Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Forfend Cybernatics Private Limited?

Its Credit Risk Score is 40/100 (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.