Infforay Solutions Private Limited - Due diligence report

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

2010-05-01 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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IS Infforay Solutions Private Limited
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Infforay Solutions — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Infforay Solutions is assessed as Moderate with a Trust Score of 52/100. Infforay Solutions is a private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. 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. Infforay Solutions Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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.

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: 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 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHEEMARAO KRISHNAMURTHY SRINIDHI 01234567 Director 01/04/2018 6 yrs Approved
DINESH SAMUDRALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Infforay Pte Ltd
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Infforay Pte Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-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 assessment42/100
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 view43/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Nov 2021
Last AGM held
Annual general meeting
22 Nov 2021
Director ceased
TUSHAR SHANTARAM BAMNOLKAR
19 Nov 2021
Director appointed
BHEEMARAO KRISHNAMURTHY SRINIDHI (Additional Director)
Director appointed
DINESH SAMUDRALA (Additional Director)
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SAI SUDHAKAR GAJJALA
Director ceased
RAHUL JAGDISH SANGANI
12 Dec 2016
Director ceased
SUPRIYA LAXMAN KUMBHAR
03 Dec 2015
Director ceased
MAYANK KIRIT DARJI
05 Jun 2012
Securities allotted
59000 Equity Shares Without Differential Rights - 5.90 Lakh raised
09 Apr 2012
Securities allotted
62000 Equity Shares Without Differential Rights - 6.20 Lakh raised
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
03 Feb 2011
Director ceased
ANUPAMA SINGH
01 May 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 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.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Computer Aided Solutions & Services Private Limited U72300TN2014PTC095749 Chennai, Tamil Nadu, India
Atricknet Consultancy Private Limited U74140DL2008PTC177509 Delhi, Delhi, India
Msoft U72900PN2008PTC131489 Pune, Maharashtra, India
Growthgrasp Technologies Private Limited U72900WB2018PTC228371 Kolkata, West Bengal, India
Shiv Cyber Services Private Limited U72300DL2007PTC170191 New Delhi, Delhi, India
Wws Technologies Private Limited U40108KL1987PTC004732 Thiruvananthapuram, Kerala, India
Pac Systems Limited U30001MH1988PLC045784 Mumbai, Maharashtra, India
Ains India Private Limited U72200TG1997PTC085249 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Infforay Solutions 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 Infforay Solutions: 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 40/100, margin trends, ownership structure and peer set for Infforay Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Infforay Solutions 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 Infforay Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infforay Solutions an active company?

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

Is Infforay Solutions financially healthy?

Infforay Solutions has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Infforay Solutions?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infforay Solutions?

The ultimate holding entity is Infforay Pte Ltd. 2 active director(s) are on record.

Does Infforay Solutions have loans or charges against its assets?

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

Is Infforay Solutions up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Infforay Solutions?

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.