Incufiers Technology Private Limited - Due diligence report

A 360° intelligence report on Incufiers Technology Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2015-06-15 Visakhapatnam, Andhra Pradesh Strike Off Unlisted Active Non-Compliant
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IT Incufiers Technology Private Limited
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Incufiers Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Incufiers Technology Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Incufiers Technology Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Incufiers Technology Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
38/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA NAGESWARARAO KOTHA 01234567 Director 01/04/2018 6 yrs Approved
SRI LAKSHMI MUMMIDISETTY 01234567 Director 01/04/2018 6 yrs Approved
VARAPRASAD PASUMARTHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VENKATA NAGESWARARAO KOTHA 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view16/100
Limited indicators at present
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 6 events
29 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
04 Aug 2016
Director appointed
VARAPRASAD PASUMARTHI (Additional Director)
15 Jun 2015
Incorporated
Registered with Roc Vijayawada
Director appointed
VENKATA NAGESWARARAO KOTHA (Director)
Director appointed
SRI LAKSHMI MUMMIDISETTY (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mobizyme Technology Private Limited U72200KA2014PTC073447 Bangalore, Karnataka, India
Conssona Solutions Private Limited U74999KA2016PTC095738 Bangalore, Karnataka, India
Aol Interactive Media India U72900KA2006PTC039182 Bangalore - 560 001, Karnataka, India
Browsap Solutions Private Limited U72200KL2015PTC038371 Mattanur, Kerala, India
Technovite Lab Private Limited U72900HR2012PTC044899 Sonipat, Haryana, India
Para Infotech Private Limited U72200RJ2010PTC031300 Jaipur, Rajasthan, India
Vsr It Consultancy Services Private Limited U72900UP2016PTC084104 Shahpur Bamheta, Uttar Pradesh, India
Ss & Jk Technologies Opc Private Limited U93030UP2015OPC069365 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Incufiers Technology Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Incufiers Technology 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Incufiers Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Incufiers Technology 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 Incufiers Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Incufiers Technology Private Limited an active company?

Incufiers Technology Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Incufiers Technology Private Limited financially healthy?

Incufiers Technology Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Incufiers Technology Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Incufiers Technology Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Incufiers Technology Private Limited have loans or charges against its assets?

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

Is Incufiers Technology Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Incufiers Technology Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.