Promoter holding
64.27%
IT
Infobeans Technologies Limited - Due diligence report
A 360° intelligence report on Infobeans Technologies: trust score, financial health, credit view, compliance, directors, growth and distress…
Infobeans Technologies — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Infobeans Technologies is assessed as Low Risk with a Trust Score of 81/100. Infobeans Technologies is an active public limited indian non-government company incorporated in 2011, 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 moderate compliance risk and low financial risk profile.
Report generated on 19 Jun 2026 from the latest processed filings. Infobeans Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
52/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (MSE).
Charges position: 2 open (36.00 cr) · 5 satisfied (9.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 52/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- 2 auditor resignation(s) filed - latest: Basant Jain & Company on 2022-08-10.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 5 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MITESH BOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMER BAHADUR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURBHI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYURI MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Opal Gay Perry | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Infobeans Cloudtech Limited | Subsidiary Company | 74.00% |
| Infobeans Inc | Subsidiary Company | 74.00% |
| Infobeans Technologies Dmcc | Subsidiary Company | 74.00% |
| Infobeans Technologies Europe Gmbh | Subsidiary Company | 74.00% |
Key managerial personnel: AVINASH SETHI (CFO) · SIDDHARTH SETHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (52/100).
2 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.75 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 36.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Aug 2025
Last AGM held
Annual general meeting
09 May 2025
Director ceased
Opal Gay Perry
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director appointed
Opal Gay Perry (Director)
27 Jul 2023
Director ceased
MAYURI MUKHERJEE
28 Apr 2023
Director appointed
MAYURI MUKHERJEE (Director)
11 Apr 2023
Charge satisfied
Axis Bank Limited
28 Feb 2023
Charge satisfied
Others
26 Feb 2023
Director ceased
SANTOSH MUCHHAL
02 Feb 2023
Charge satisfied
Others
30 Jun 2022
Charge created
Axis Bank Limited - 33.00 cr
31 May 2022
Charge satisfied
Others
27 Apr 2022
Securities allotted
79801 Equity Shares - 7.98 Lakh raised
26 Apr 2022
Charge created
Others - 4.50 cr
02 Dec 2021
Securities allotted
58030 Equity Shares - 5.80 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Flipspaces | U74999MH2015PTC266456 | Mumbai, Maharashtra, India |
| Evry | U72200KA2006PTC038899 | Bengaluru, Karnataka, India |
| Imerit | U72900KA2011PTC057594 | Bangalore, Karnataka, India |
| Rategain | L72900DL2012PLC244966 | New Delhi, Delhi, India |
| Gwava | U72200KA1994FTC015606 | Bangalore, Karnataka, India |
| Robosoft | U72900KA2000PTC027961 | Udupi, Karnataka, India |
| M.Tech Solutions (India) Private Limited | U72900KA2010FTC053088 | Bangalore North, Karnataka, India |
| Trigent | U72200KA1995PTC065161 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Infobeans Technologies before audits and certifications: compliance score 52/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Infobeans Technologies: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Infobeans Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Infobeans Technologies 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 Infobeans Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Infobeans Technologies an active company?
Infobeans Technologies has MCA status “Active” with a compliance score of 52/100 (Moderate).
Is Infobeans Technologies financially healthy?
Infobeans Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Infobeans Technologies?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Infobeans Technologies?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Infobeans Technologies have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Infobeans Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 52/100 (Moderate).
Is it risky to lend to Infobeans Technologies?
Its Credit Risk Score is 95/100 (Low Risk). 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.
