Iiit-H Data I-Hub Foundation - Due diligence report

A 360° intelligence report on Iiit-H Data I-Hub Foundation: trust score, financial health, credit view, compliance, directors, growth and di…

2020-08-17 Hyderabad, Telangana Active Unlisted
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Iiit-H Data I-Hub Foundation — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Iiit-H Data I-Hub Foundation is assessed as Low Risk with a Trust Score of 89/100. Iiit-H Data I-Hub Foundation is an active private not for profit company incorporated in 2020, 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 15 Aug 2026 from the latest processed filings. Iiit-H Data I-Hub Foundation snapshot & full profile →

Financial Health › Strong
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
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Yedduladoddi Raghu Babu Reddy 01234567 Director 01/04/2018 6 yrs Approved
DEVA PRIYAKUMAR UDAYAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
Sandeep Kumar Shukla 01234567 Director 01/04/2018 6 yrs Approved
Surampudi Bapi Raju 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment75/100
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
01 Dec 2025
Director appointed
Surampudi Bapi Raju (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Sandeep Kumar Shukla
20 Aug 2025
Director appointed
Sandeep Kumar Shukla (Director)
Director ceased
NARAYANAN PAZHAYAM JATHAVEDAN
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Yedduladoddi Raghu Babu Reddy
14 Nov 2023
Director appointed
Yedduladoddi Raghu Babu Reddy (Director)
01 Apr 2023
Director ceased
VASUDEVA VARMA KALIDINDI
16 Nov 2021
Director ceased
DEVA PRIYAKUMAR UDAYAKUMAR
15 Mar 2021
Director ceased
RAMESH LOGANATHAN
26 Nov 2020
Director appointed
DEVA PRIYAKUMAR UDAYAKUMAR (Director)
17 Aug 2020
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clairvoyant Tech Solutions Private Limited U72300MH2016PTC272364 Mumbai, Maharashtra, India
Techno Infra Developers Private Limited U72100WB2014PTC201760 Kolkata, West Bengal, India
Worknrby U74999RJ2018PTC060078 Jaipur, Rajasthan, India
Amberflux Edgeai Private Limited U72900TG2020PTC142618 Hyderabad, Telangana, India
Uppercliff Protection Private Limited U74999MH2018PTC315841 Thane, Maharashtra, India
Arshiya Data Centre Private Limited U72900MH2019PTC320780 Panvel, Maharashtra, India
Geoleader India Exploration Private Limited U74999DL2011PTC222648 Vasant Kunj, Delhi, India
Sabre Marketing Services Private Limited U85110KA1992PTC013489 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Iiit-H Data I-Hub Foundation 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 Iiit-H Data I-Hub Foundation: 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 55/100, 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 Iiit-H Data I-Hub Foundation - 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 Iiit-H Data I-Hub Foundation 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 Iiit-H Data I-Hub Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Iiit-H Data I-Hub Foundation an active company?

Iiit-H Data I-Hub Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Iiit-H Data I-Hub Foundation financially healthy?

Iiit-H Data I-Hub Foundation has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Iiit-H Data I-Hub Foundation?

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 Iiit-H Data I-Hub Foundation?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Iiit-H Data I-Hub Foundation have loans or charges against its assets?

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

Is Iiit-H Data I-Hub Foundation 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 Iiit-H Data I-Hub Foundation?

Its Credit Risk Score is 55/100 (Moderate). 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.