Infosys Bpm Limited - Due diligence report

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

2002-04-03 Bangalore, Karnataka Active Unlisted Active Compliant
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IB Infosys Bpm Limited
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Infosysbpo — 360° Intelligence Report

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

Infosysbpo is assessed as Low Risk with a Trust Score of 84/100. Infosysbpo is an active public limited indian non-government company incorporated in 2002, operating in the Business Outsourcing 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 29 Jun 2026 from the latest processed filings. Infosys Bpm 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 ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 15 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KARMESH GUL VASWANI 01234567 Director 01/04/2018 6 yrs Approved
ANANTHARAMAN RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
Anup Kapoor 01234567 Director 01/04/2018 6 yrs Approved
INDERPREET SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
Vasudeva Maipady Krishna 01234567 Director 01/04/2018 6 yrs Approved
Roshni Yashwani Raval 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-

Key managerial personnel: ANANTHARAMAN RADHAKRISHNAN (Managing Director) · Anup Kapoor (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.66 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
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 view85/100
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 events
21 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2024
Director ceased
KARMESH GUL VASWANI
22 May 2024
Director appointed
Roshni Yashwani Raval (Company Secretary)
16 Apr 2024
Director appointed
Anup Kapoor (Whole-time director)
17 Jul 2023
Director appointed
KARMESH GUL VASWANI (Director)
16 Aug 2022
Director ceased
MICHAEL NELSON GIBBS
15 Apr 2022
Director appointed
Vasudeva Maipady Krishna (Cfo)
07 Jul 2021
Director ceased
MARTHA GEIGER KING
09 Jul 2020
Director ceased
GOPAL DEVANAHALLI
22 Jun 2019
Director ceased
INDERPREET SAWHNEY
01 Apr 2019
Director ceased
JAYANTH RAMA VARMA
13 Oct 2018
Director appointed
INDERPREET SAWHNEY (Director)
31 Mar 2018
Director ceased
OMKAR GOSWAMI
17 Jul 2017
Director ceased
PRAVIN UDHYAVARA BHADYA RAO
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
15 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lsi India Research & Development Private Limited U32105KA2005PTC046729 Bangalore, Karnataka, India
Siemens U74999MH2015PTC264859 Mumbai, Maharashtra, India
Nvidia U32106KA2004PTC033880 Marathahalli Outer Ring Road Bengaluru, Karnataka, India
Vmware U72900KA2007PTC042047 Bangalore South, Karnataka, India
Sap U72200KA1996PTC020063 Banglore, Karnataka, India
Mphasis L30007KA1992PLC025294 Bangalore, Karnataka, India
Persistent Systems (India) L72300PN1990PLC056696 Pune, Maharashtra, India
Robert Bosch Engineering & Business Solutions U72400KA1997PTC023164 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Infosysbpo before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infosysbpo: 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 75/100, 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 Infosysbpo - 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 Infosysbpo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Infosysbpo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infosysbpo an active company?

Infosysbpo has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Infosysbpo financially healthy?

Infosysbpo has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Infosysbpo?

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 Infosysbpo?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Infosysbpo have loans or charges against its assets?

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

Is Infosysbpo up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Infosysbpo?

Its Credit Risk Score is 75/100 (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.