Ifrs Cloud Solutions Limited - Due diligence report

A 360° intelligence report on Ifrs Cloud Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2011-03-24 Navi Mumbai, Maharashtra Strike Off Unlisted
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Ifrs Cloud Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Ifrs Cloud Solutions Limited is assessed as Caution Indicated with a Trust Score of 48/100. Ifrs Cloud Solutions Limited is a public limited foreign company incorporated in india incorporated in 2011, 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 high compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Ifrs Cloud Solutions Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MRINAL MANOJ GHOSH 01234567 Director 01/04/2018 6 yrs Approved
PADMANABHAN NEMMARA RANGANATHAN IYER 01234567 Director 01/04/2018 6 yrs Approved
SAGAR BHALCHANDRA THAKURDESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAGAR BHALCHANDRA THAKURDESAI 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 2016)
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 2017 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
3i Infotech Financial Software Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
3i Infotech Financial Software Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 30
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Sep 2017
Director ceased
SAGAR BHALCHANDRA THAKURDESAI
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Arun Ashish
Share transfer (FY 2017)
1.00000000 shares to Sagar
24 Nov 2016
Director appointed
SAGAR BHALCHANDRA THAKURDESAI (Director)
Director ceased
ASHISH KAKKAR RAVI
30 Sep 2016
Director ceased
MRINAL MANOJ GHOSH
07 Jun 2016
Director appointed
MRINAL MANOJ GHOSH (Director)
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Madhivanan
Share transfer (FY 2016)
1.00000000 shares to Tamalika
Share transfer (FY 2016)
1.00000000 shares to Rajeev
29 Sep 2015
Director ceased
MADHIVANAN BALAKRISHNAN
28 May 2015
Director appointed
PADMANABHAN NEMMARA RANGANATHAN IYER (Director)
Director ceased
CHARANJIT SURINDER ATTRA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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Olive Healthcare Private Limited U24233MH2010PTC198633 Thane, Maharashtra
Yusra Agro Foods Private Limited U02005MH2015PTC260850 Thane, Maharashtra
Global Energy Technologies Private Limited U74120MH2011PTC223675 Thane, Maharashtra
Ronak Advertising And Marketing Private Limited U74999MH2013PTC250984 Thane, Maharashtra
BERMACO CONSULTING LLP AAG-5076 Thane, Maharashtra
Sneh Wellness Private Limited U85300MH2021PTC372934 Thane, Maharashtra
Radicine Pharma & Surgicals Private Limited U46497MH2024PTC420813 Thane, Maharashtra
Shreeya Civil Works Private Limited U45301MH2010PTC203973 Thane, Maharashtra
Gk Breweries Private Limited U15549MH2016PTC281345 Thane, Maharashtra
12

Who Uses This Report

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

Verify Ifrs Cloud Solutions Limited 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 Ifrs Cloud Solutions 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Ifrs Cloud Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Ifrs Cloud Solutions 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 Ifrs Cloud Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ifrs Cloud Solutions Limited an active company?

Ifrs Cloud Solutions Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Ifrs Cloud Solutions Limited financially healthy?

Ifrs Cloud Solutions Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Ifrs Cloud Solutions Limited?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ifrs Cloud Solutions Limited?

The ultimate holding entity is 3i Infotech Financial Software Inc. 3 active director(s) are on record.

Does Ifrs Cloud Solutions Limited have loans or charges against its assets?

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

Is Ifrs Cloud Solutions Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ifrs Cloud Solutions Limited?

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.