Promoter holding
64.27%
II
Ibm India Private Limited - Due diligence report
A 360° intelligence report on Cloudant: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Cloudant — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Cloudant is assessed as Moderate with a Trust Score of 74/100. Cloudant is an active private limited indian non-government company incorporated in 1997, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Ibm India 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 5 open (39.35 cr) · 15 satisfied (380.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 5 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corportion Limited | 1 | 48.0 cr |
| Export-Import Bank Of India | 1 | 48.0 cr |
| Corportion Bank | 2 | 48.0 cr |
| Banque National De Paris | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (78 disclosure(s)).
- 17 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDIP PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIRUKKUMARAN NAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| USHA SRIKANTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASHREE SRIDHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJASWINI SHRIKANT RAJWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nisha Gopinath | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Ibm World Trade Corporation, Usa
Subsidiaries
3
Group entities
3
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Neudesic Technologies Private Limited | Subsidiary Company | 74.00% |
| Spartan Technology Services And Solutions Private Limited | Subsidiary Company | 74.00% |
| Sterling Commerce Solutions India Private Limited | Subsidiary Company | 74.00% |
| Ibm World Trade Corporation, Usa | Holding Company | 74.00% |
Key managerial personnel: SANDIP PATEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (30/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 55.95 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 39.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth 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 events23 Sep 2025
Director ceased
Nisha Gopinath
10 Jun 2025
Director appointed
Nisha Gopinath (Director)
19 Sep 2024
Last AGM held
Annual general meeting
04 Sep 2024
Charge satisfied
Anz Grindlays Bank
03 Jun 2024
Charge satisfied
State Bank Of India
30 May 2024
Charge satisfied
Canara Bank
10 Apr 2024
Charge satisfied
Export-Import Bank Of India
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Mar 2024
Charge satisfied
State Bank Of Mysore
19 Mar 2024
Charge satisfied
Banque National De Paris
01 Mar 2024
Charge satisfied
Citi Bank N.A.
Charge satisfied
Citi Bank N. A.
29 Aug 2023
Charge satisfied
The Hongkong And Shanghai Banking Corportion Limited
29 Sep 2022
Director ceased
THIRUKKUMARAN NAGARAJAN
12 Jan 2022
Director appointed
THIRUKKUMARAN NAGARAJAN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goldman Sachs Services Private Limited | U72400KA2003PTC032606 | Bengaluru, Karnataka, India |
| Hcentive | U72900TG2010PTC067943 | Shaikpet, Telangana, India |
| Ba Continuum India Private Limited | U72200TG2003PTC041835 | Andhra Pradesh, Telangana, India |
| Kyndryl Solutions Private Limited | U72900KA2021PTC142940 | Bangalore North, Karnataka, India |
| Genpact | U73100DL2005PTC307363 | New Delhi, Delhi, India |
| John Deere | U74220PN1997PTC112441 | Pune, Maharashtra, India |
| Microsoft | U72200DL1998PTC093824 | New Delhi, Delhi, India |
| Capgemini Technology Services India Limited | U85110PN1993PLC145950 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cloudant before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cloudant: 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 70/100, margin trends, ownership structure and peer set for Cloudant - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Cloudant pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Cloudant - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cloudant an active company?
Cloudant has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Cloudant financially healthy?
Cloudant has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Cloudant?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cloudant?
The ultimate holding entity is Ibm World Trade Corporation, Usa. 7 active director(s) are on record.
Does Cloudant have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.
Is Cloudant up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Cloudant?
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.
