Promoter holding
64.27%
FI
Frameworkpe Investment Data Management Services Private Limited - Due diligence report
A 360° intelligence report on Frameworkpe Investment Data Management Services Private Limited: trust score, financial health, credit view, c…
Frameworkpe Investment Data Management Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Frameworkpe Investment Data Management Services Private Limited is assessed as Low Risk with a Trust Score of 89/100. Frameworkpe Investment Data Management Services 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Frameworkpe Investment Data Management 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
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).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BERTYL ROUVEURE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARIM ALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALAN ROBERT NAUGHTON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KURUVATH LEJITH KUMAR BALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ALAN ROBERT NAUGHTON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
Framework Private Equity Investment Data Management Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Framework Private Equity Investment Data Management Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Dec 2020
Director ceased
BERTYL ROUVEURE
Director ceased
ALAN ROBERT NAUGHTON
22 Dec 2020
Director appointed
KARIM ALI (Director)
28 Jun 2019
Director ceased
DAVID PAUL WHAPHAM
09 Oct 2018
Director appointed
ALAN ROBERT NAUGHTON (Director)
02 Apr 2017
Director ceased
CLIVE LEWIS
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to Framework Private Equity Investment
Share transfer (FY 2017)
1.00000000 shares to Lejith
Share transfer (FY 2017)
4999.00000000 shares to Framework Private Equity Investment
01 Apr 2016
Director appointed
BERTYL ROUVEURE (Director)
18 Mar 2016
Incorporated
Registered with Roc Bangalore
Director appointed
KURUVATH LEJITH KUMAR BALAN (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Essentialproducts Labs Private Limited | U72200KA2017PTC099227 | Bangalore, Karnataka, India |
| Itcrats Info Solutions | U74930TG2014PTC096057 | Shaikpet, Telangana, India |
| Soham Software Services Private Limited | U72200TG1991PTC012794 | Andhra Pradesh, Telangana, India |
| Software Business Solutions Consulting India Private Limited | U74900HR2013PTC049554 | Gurgaon, Haryana, India |
| Skybridge Solutions Private Limited | U72200TG2007FTC099348 | Hyderabad, Telangana, India |
| Cachebox (India) Private Limited | U72200PN2012FTC144468 | Pune City, Maharashtra, India |
| Reason Solutions Private Limited | U74200TG2005PTC045872 | Hyderabad, Telangana, India |
| Convertcart Private Limited | U74999KA2018PTC112539 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Frameworkpe Investment Data Management Services Private Limited 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 Frameworkpe Investment Data Management Services 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Frameworkpe Investment Data Management Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Frameworkpe Investment Data Management Services 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 Frameworkpe Investment Data Management Services Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Frameworkpe Investment Data Management Services Private Limited an active company?
Frameworkpe Investment Data Management Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Frameworkpe Investment Data Management Services Private Limited financially healthy?
Frameworkpe Investment Data Management Services Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Frameworkpe Investment Data Management Services Private Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Frameworkpe Investment Data Management Services Private Limited?
The ultimate holding entity is Framework Private Equity Investment Data Management Limited. 4 active director(s) are on record.
Does Frameworkpe Investment Data Management Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Frameworkpe Investment Data Management Services Private Limited 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 Frameworkpe Investment Data Management Services Private Limited?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
