Initiable Intelligence Private Limited - Due diligence report

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

2019-05-31 Bangalore, Karnataka Active Unlisted Active Compliant
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Initiable — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Initiable is assessed as Moderate with a Trust Score of 72/100. Initiable is an active private limited indian non-government company incorporated in 2019, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Initiable Intelligence Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreLow Risk
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHANVA NARAYANA 01234567 Director 01/04/2018 6 yrs Approved
CHANDRAN NARAYANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUDHANVA NARAYANA 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 80
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
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 5 events
23 Jul 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
31 May 2019
Incorporated
Registered with Roc Bangalore
Director appointed
SUDHANVA NARAYANA (Director)
Director appointed
CHANDRAN NARAYANA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prakruti Manpower Consultancy Services Private Limited U74900KA2013PTC068454 Bangalore, Karnataka
GOLDCLUB STORE LLP AAJ-2792 Bangalore, Karnataka
Guesto Solutions Private Limited U74900KA2013PTC071684 Bangaluru, Karnataka
SDBMANPOWER SERVICES LLP AAP-7676 Bangalore, Karnataka
Boist Tech Private Limited U62099KA2025PTC197272 Bangaluru, Karnataka
Kyna Advisory Services Private Limited U74999KA2021PTC143302 Bangaluru, Karnataka
Deemtek Systems India Private Limited U72200KA2012FTC066146 Bangaluru, Karnataka
BUMBLEBEE HOLIDAYS & RESORTS PRIVATE LIMITED U74999KA2010PTC052205 Bangalore, Karnataka
Apeksha Gaming Solutions (Opc) Private Limited U74999KA2018OPC112145 Bangalore, Karnataka
Ink To Blink Private Limited U59130KA2024PTC183003 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Initiable before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Initiable: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Initiable - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Initiable 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 Initiable - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Initiable an active company?

Initiable has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Initiable financially healthy?

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

Should I do business with Initiable?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Initiable?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Initiable have loans or charges against its assets?

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

Is Initiable up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Initiable?

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.