Info-Drive Software Limited - Due diligence report

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

1988-03-16 Chennai, Tamil Nadu Under Liquidation Listed Active Non-Compliant
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IS Info-Drive Software Limited
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Infodrive — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Infodrive is assessed as Caution Indicated with a Trust Score of 43/100. Infodrive is a public limited indian non-government company incorporated in 1988, operating in the Business Outsourcing 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 03 Jul 2026 from the latest processed filings. Info-Drive Software Limited snapshot & full profile →

Financial Health › No Data
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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 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

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: 1 open (20.00 Lakh) · 6 satisfied (8.78 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Union Bank Of India Limited1 48.0 cr
Bank Of Baroda2 48.0 cr
Central Bank Of India2 48.0 cr
The Tamil Nadu Industrial Invesment Corpn. Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: SEBI, MCA, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATHISHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANDREW NIRANJAN SESHIAH 01234567 Director 01/04/2018 6 yrs Approved
SESHAGIRI RAO 01234567 Director 01/04/2018 6 yrs Approved
GIRIDHAR 01234567 Director 01/04/2018 6 yrs Approved
PRAMOD MANOHARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAMLINGAM SANKARAKRISHNAN LAKSHMI 01234567 Director 01/04/2018 6 yrs Approved
A S Gridhar 01234567 Director 01/04/2018 6 yrs Approved
JAFFER SADIQ AMEER 01234567 Director 01/04/2018 6 yrs Approved
ALAVUR NARASIMHAN LAKSHMI MADHAVANN 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • ANDREW NIRANJAN SESHIAH 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

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
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 assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 20.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Apr 2018
Director ceased
SATHISHKUMAR
05 Apr 2018
Director ceased
RAMLINGAM SANKARAKRISHNAN LAKSHMI
03 Apr 2018
Director appointed
ANDREW NIRANJAN SESHIAH (Additional Director)
12 Dec 2017
Director ceased
PRAMOD MANOHARLAL JAIN
14 Sep 2017
Director ceased
AJAY MEHTA KANTILAL
14 Feb 2017
Director appointed
SATHISHKUMAR (Additional Director)
Director ceased
SMITHA RAMACHANDRAN
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
07 Oct 2015
Director ceased
ALAVUR NARASIMHAN LAKSHMI MADHAVANN
31 Mar 2015
Director appointed
RAMLINGAM SANKARAKRISHNAN LAKSHMI (Director)
26 Mar 2015
Charge satisfied
Axis Bank Limited
11 Jul 2014
Director ceased
VISWANATHAN
13 May 2014
Director appointed
PRAMOD MANOHARLAL JAIN (Director)
Director ceased
KALYANASUNDARAM CHANDRASEKARAN
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Infodrive before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infodrive: 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 Infodrive - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Infodrive 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 Infodrive - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infodrive an active company?

Infodrive has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Infodrive financially healthy?

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

Should I do business with Infodrive?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infodrive?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Infodrive have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Infodrive up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Infodrive?

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.