I-Bee Software Soulutions Pvt Ltd - Due diligence report

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

2006-02-20 Shaikpet, Telangana Active Unlisted Active Compliant
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IS I-Bee Software Soulutions Pvt Ltd
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Ibeesolutions — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Ibeesolutions is assessed as Low Risk with a Trust Score of 76/100. Ibeesolutions is an active private limited indian non-government company incorporated in 2006, 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. I-Bee Software Soulutions Pvt Ltd 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • 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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YELLA SANKARA RAO 01234567 Director 01/04/2018 6 yrs Approved
BETRAND YELLA 01234567 Director 01/04/2018 6 yrs Approved
KOSTYANTYN BEZRUCHENKO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KOSTYANTYN BEZRUCHENKO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Xbt Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Xbt Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Aug 2021
Director ceased
SANDHYA SREE KODALI
15 Jun 2021
Director appointed
YELLA SANKARA RAO (Director)
03 Oct 2018
Director ceased
RAJESH JAIN
25 Sep 2018
Director ceased
RAJESH KUMAR MISHRA
19 Jan 2017
Director ceased
ALEKSEJ GUBAREV
26 Dec 2012
Securities allotted
30496.00 Equity Shares - 24.36 Lakh raised
26 Nov 2012
Securities allotted
30496.00 Equity Shares - 24.84 Lakh raised
Director appointed
KOSTYANTYN BEZRUCHENKO (Director)
Director ceased
YELLA SANKARA RAO
01 Dec 2009
Director ceased
PRAVEEN RATHI
20 Feb 2006
Incorporated
Registered with Roc Hyderabad
Director appointed
BETRAND YELLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 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
Dlm Technologies Private Limited U72900DL2019PTC355131 New Delhi, Delhi, India
Bursys Infotech India Private Limited U72909HR2016PTC082254 Panchkula, Haryana, India
Bidhan Advertising And Marketing Private Limited U74300GJ1990PTC013869 Ahmadabad City, Gujarat, India
Prosafe Investments Private Limited U74899DL1994PTC057591 Delhi, Delhi, India
Ecolibrium U40108KA2008PTC048176 Bangalore, Karnataka, India
Protechsoft Technologies Private Limited U72200TN2002PTC049814 Chennai, Tamil Nadu, India
Conam Technologies U74140DL2014PTC263732 Delhi, Delhi, India
Undocked Technologies India Private Limited U72900KA2020FTC137935 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Ibeesolutions 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 Ibeesolutions: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ibeesolutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ibeesolutions 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 Ibeesolutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibeesolutions an active company?

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

Is Ibeesolutions financially healthy?

Ibeesolutions has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ibeesolutions?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibeesolutions?

The ultimate holding entity is Xbt Holdings Limited. 3 active director(s) are on record.

Does Ibeesolutions have loans or charges against its assets?

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

Is Ibeesolutions 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 Ibeesolutions?

Its Credit Risk Score is 55/100 (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.