Information Sharing And Analysis Center - Due diligence report

A 360° intelligence report on Information Sharing And Analysis Center: trust score, financial health, credit view, compliance, directors, gr…

2011-09-19 Thane, Maharashtra Active Unlisted Active Compliant
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Information Sharing And Analysis Center — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Information Sharing And Analysis Center is assessed as Low Risk with a Trust Score of 82/100. Information Sharing And Analysis Center is an active private not for profit company incorporated in 2011, operating in the Travel and Hospitality 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 low compliance risk and moderate financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Information Sharing And Analysis Center snapshot & full profile →

Financial Health › Neutral
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POLA AANAND NAIDU 01234567 Director 01/04/2018 6 yrs Approved
JAGADISWARI SREERAMAMURTY PULLABHATLA 01234567 Director 01/04/2018 6 yrs Approved
RAJSHEKHAR PULLABHATLA 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.
06

Ownership & Group Intelligence

As per FY 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
POLA AANAND NAIDU
12 Mar 2020
Director appointed
POLA AANAND NAIDU (Director)
09 Dec 2019
Director ceased
SREERAMA MURTHY PULLABHATLA
18 Aug 2018
Director ceased
DOMINIC KARUNESUDAS
19 Sep 2011
Incorporated
Registered with Roc Mumbai
Director appointed
JAGADISWARI SREERAMAMURTY PULLABHATLA (Director)
Director appointed
RAJSHEKHAR PULLABHATLA (Director)
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Azmobia Telecom Private Limited U74999DL2016PTC309817 New Delhi, Delhi, India
Sendxio Internet Private Limited U72900KA2018PTC116669 Bengaluru, Karnataka, India
Jyotish Mehta Retail And Services Private Limited U52392BR2014PTC023296 Patna, Bihar, India
3G Telecom Infra India Private Limited U64201TG2009PTC064241 Hyderabad, Telangana, India
Multisoft Systems Technology Consultancy Private Limited U72200DL2011PTC215995 New Delhi, Delhi, India
Mastercom Techservices Private Limited U72200KA2007PTC041573 Bangalore, Karnataka, India
Innovation & Solutions Lab India Private Limited U72900HR2019FTC079566 Gurgaon, Haryana, India
P2 Mansoft Private Limited U74900TG2015PTC099527 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Information Sharing And Analysis Center: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, 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 Information Sharing And Analysis Center - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Information Sharing And Analysis Center 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 Information Sharing And Analysis Center - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Information Sharing And Analysis Center an active company?

Information Sharing And Analysis Center has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Information Sharing And Analysis Center financially healthy?

Information Sharing And Analysis Center has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Information Sharing And Analysis Center?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Information Sharing And Analysis Center?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Information Sharing And Analysis Center have loans or charges against its assets?

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

Is Information Sharing And Analysis Center up to date with its ROC filings?

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

Is it risky to lend to Information Sharing And Analysis Center?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.