Infomoko Technology Private Limited - Due diligence report

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

2014-02-12 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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IT Infomoko Technology Private Limited
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Babychakra — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Babychakra is assessed as Caution Indicated with a Trust Score of 46/100. Babychakra is a private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. The company has shown revenue growth 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 14 Aug 2026 from the latest processed filings. Infomoko Technology Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreCaution Indicated
46/100
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
25/100
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 ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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 "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 14 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAIYYA SAGGI 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA RIKHABCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
DARPAN NARENDRA SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
Sanghvi Beauty & Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
20 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sanghvi Beauty & Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 10
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
08 Sep 2021
Securities allotted
179212 Equity Shares - 2.00 cr raised
26 Aug 2021
Securities allotted
235929 Equity Shares - 23.59 Lakh raised
20 Aug 2021
Director ceased
NARENDRA RIKHABCHAND SANGHVI
Director ceased
DARPAN NARENDRA SANGHVI
19 Aug 2021
Director appointed
NARENDRA RIKHABCHAND SANGHVI (Director)
Director appointed
DARPAN NARENDRA SANGHVI (Director)
Director ceased
NAIYYA SAGGI
28 Dec 2020
Director ceased
NIKUNJ MITTAL
03 Jul 2020
Director ceased
VATSAL GOYAL
26 Jun 2020
Director ceased
GURPREET SINGH
09 Mar 2020
Securities allotted
668 Preference Shares - 6,680.00 raised
Securities allotted
2803 Preference Shares - 59.98 Lakh raised
02 Mar 2020
Securities allotted
3364 Preference Shares - 71.99 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
14 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dristia Augmented Intelligence Private Limited U72900TG2019PTC129655 Ramachandrapuram, Telangana, India
Parakram Infotec Private Limited U72200TN2010PTC074561 Chennai City Corporation, Tamil Nadu, India
Verrunt Web Solutions Private Limited U72900TN2017PTC116671 Kanyakumari District, Tamil Nadu, India
Elegant Embedded Solutions U72900TG2013PTC090140 Hyderabad, Telangana, India
Tekworks Enterprise Solutions Private Limited U63111AP2019PTC112579 Vijayawada, Andhra Pradesh, India
Gsm Technologies Private Limited U72900DL2008PTC181463 New Delhi, Delhi, India
Andre Consultancy Services Private Limited U72900TN2002PTC049407 Chennai, Tamil Nadu, India
Accodian Digital Private Limited U72900KL2020PTC064229 Palarivattom, Kerala, India
12

Who Uses This Report

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

Verify Babychakra 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 Babychakra: 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 55/100, margin trends, ownership structure and peer set for Babychakra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Babychakra 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 Babychakra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Babychakra an active company?

Babychakra has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Babychakra financially healthy?

Babychakra has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Babychakra?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Babychakra?

The ultimate holding entity is Sanghvi Beauty & Technologies Private Limited. 3 active director(s) are on record.

Does Babychakra have loans or charges against its assets?

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

Is Babychakra up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Babychakra?

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.