Inflow - Due diligence report

A 360° intelligence report on Inflow: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2005-04-18 Bangalore, Karnataka Amalgamated Unlisted
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Inflow — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Inflow is assessed as Moderate with a Trust Score of 54/100. Inflow is a private limited indian non-government company incorporated in 2005, 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 an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Inflow Technologies Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAL JAIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BYJU PILLAI 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.
  • Average tenure above 5 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
-

Key managerial personnel: BYJU PILLAI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 May 2015
Director ceased
ROMESH MADHOK
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
31 Aug 2013
Director ceased
DAVID MICHAEL CORCORAN
Director ceased
KEITH GEORGE RICH
08 Mar 2011
Director ceased
JENS MONTANANA
18 Feb 2011
Director ceased
ROBERT PRICE EVANS
Director ceased
ANAND GOPALAKRISHNAN
26 Oct 2009
Director ceased
SIVARAMAKRISHNAN PALLASANA RAMANATHAN
19 Nov 2008
Director ceased
IVAN DITTRICH
30 Jun 2008
Director ceased
DEVJANI PILLAI
04 Feb 2008
Director ceased
KRISHNAMURTHY SRINIVASAN
18 May 2005
Director appointed
ANAL JAIN KUMAR (Director)
18 Apr 2005
Incorporated
Registered with Roc Bangalore
Director appointed
BYJU PILLAI (Whole-time director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
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Gen Hoa Foils Private Limited U00335KA1996PTC021522 Bangaluru, Karnataka
Levya It Services Private Limited U74900KA2016PTC086570 Bangaluru, Karnataka
Alpha Competens Private Limited U80301KA2012PTC063369 Bangaluru, Karnataka
Bs Fintech Private Limited U72900KA2021PTC151652 Bangaluru, Karnataka
Mirracle Robotics (Opc) Private Limited U74999KA2017OPC107451 Bangalore, Karnataka
Xlsys Technologies Private Limited U72200KA2010PTC070890 Bangaluru, Karnataka
Ryzklytix Consulting Solutions Private Limited U72200KA2014PTC075272 Bangalore, Karnataka
Queens Sports Private Limited U74999KA2017PTC107780 Bangaluru, Karnataka
Crystal Films Private Limited U09211KA1987PTC008625 Bangaluru, Karnataka
Alfaz Lifestyle Solutions Private Limited U24249KA2018PTC119761 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Inflow before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Inflow: 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 pending financials, 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 Inflow - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Inflow pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Inflow - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Inflow an active company?

Inflow has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Inflow financially healthy?

Processed financial statements are not yet available for Inflow, so its financial health is unassessed.

Should I do business with Inflow?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Inflow?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Inflow have loans or charges against its assets?

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

Is Inflow up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Inflow?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.