Infonative Solutions Limited - Due diligence report

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

1998-09-13 New Delhi, Delhi Active Listed Active Compliant
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Infonative Solutions — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Infonative Solutions is assessed as Low Risk with a Trust Score of 84/100. Infonative Solutions is an active public limited indian non-government company incorporated in 1998, operating in the Professional Services 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Infonative Solutions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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 ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (58.83 Lakh) · 1 satisfied (17.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH PRASAD 01234567 Director 01/04/2018 6 yrs Approved
ABDUR RAUF RAHMANI 01234567 Director 01/04/2018 6 yrs Approved
AMUDHA SAMPATHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
YOGESHH GOEL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH KATHURIA 01234567 Director 01/04/2018 6 yrs Approved
Ashish Kansal 01234567 Director 01/04/2018 6 yrs Approved
Nikhil Jain 01234567 Director 01/04/2018 6 yrs Approved
Zareen Anis 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • JAGDISH PRASAD has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 7 director exits in 3 years - high churn.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: ABDUR RAUF RAHMANI (Whole-time director) · YOGESHH GOEL (Whole-time director) · SAURABH KATHURIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 58.83 Lakh already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Dec 2025
Director appointed
Zareen Anis (Cfo)
03 Dec 2025
Director ceased
NIKHIL JAIN
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Director appointed
Nikhil Jain (Cfo)
31 Aug 2024
Director ceased
SAURABH KATHURIA
30 Aug 2024
Director ceased
JAGDISH PRASAD
Director ceased
ABDUR RAUF RAHMANI
Director ceased
AMUDHA SAMPATHKUMAR
Director ceased
YOGESHH GOEL
Director ceased
Ashish Kansal
28 Aug 2024
Director appointed
JAGDISH PRASAD (Director)
Director appointed
AMUDHA SAMPATHKUMAR (Director)
Director appointed
Ashish Kansal (Director)
25 Jan 2024
Charge created
Hdfc Bank Limited - 28.83 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sterling Engineering Consultancy Services Private Limited U28920MH1978PTC020333 Kurla Mumbai, Maharashtra, India
Younion U74140KA2010PTC056453 Bangalore North, Karnataka, India
Gromo U66120DL2021PTC375695 New Delhi, Delhi, India
Corpository U72900GJ2015PTC084737 Daskroi, Gujarat, India
Twin City Fan India Private Limited U31401TN2013PTC089425 Ambattur, Tamil Nadu, India
K.K.Technocrats Private Limited U45402DL2011PTC225827 New Delhi, Delhi, India
Shree Momai Electricals India Private Limited U31909MH2020PTC344758 Mumbai, Maharashtra, India
Blueberry Semiconductors U72900KA2017PTC105546 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Infonative Solutions before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infonative 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: 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 80/100, margin trends, ownership structure and peer set for Infonative Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Infonative Solutions pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Infonative Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infonative Solutions an active company?

Infonative Solutions has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Infonative Solutions financially healthy?

Infonative Solutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Infonative Solutions?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infonative Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Infonative Solutions have loans or charges against its assets?

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

Is Infonative Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Infonative Solutions?

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.