Innovior Advisory Private Limited - Due diligence report

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

2016-05-07 Bangalore, Karnataka Active Unlisted Active Compliant
Share
View plans
IA Innovior Advisory Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Moneybloom — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Moneybloom is assessed as Low Risk with a Trust Score of 78/100. Moneybloom is an active private limited indian non-government company incorporated in 2016, operating in the Financial Services sector. Reported revenue has declined 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 high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Innovior Advisory Private Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
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.

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: ASHISH KOPPA on 2022-09-05.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
TAYYAB SALAUDDIN SAYYAD 01234567 Director 01/04/2018 6 yrs Approved
BETA RAMAKANTH 01234567 Director 01/04/2018 6 yrs Approved
Venkata Durga Sai Prasad Pedada 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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
12 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Dec 2025
Director appointed
Venkata Durga Sai Prasad Pedada (Additional Director)
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2022
Director appointed
TAYYAB SALAUDDIN SAYYAD (Additional Director)
28 Nov 2022
Director ceased
JAGARLAPUDI CHAITANYA SRI RAMA KRISHNA
27 Jan 2022
Securities allotted
5900 Equity Shares - 25.78 Lakh raised
30 Nov 2021
Director ceased
MANISH GUPTA
03 Jul 2021
Director appointed
MANISH GUPTA (Director)
15 Feb 2020
Securities allotted
383 Preference Shares - 98.71 Lakh raised
Securities allotted
5 Equity Shares - 1.29 Lakh raised
19 Nov 2018
Securities allotted
1500 Preference Shares - 15,000.00 raised
Securities allotted
314 Preference Shares - 50.00 Lakh raised
29 Sep 2018
Director ceased
NAYANI SRINIVAS CHAKRAVARTHY
01 Mar 2018
Securities allotted
4 Equity Shares - 63,748.00 raised
Securities allotted
845 Preference Shares - 1.35 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority 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.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mquotient U74999KA2017PTC105441 Bangalore, Karnataka, India
Somsu Technology Private Limited U72900DL2019PTC347266 Delhi, Delhi, India
Zitraar Technologies Private Limited U74999TN2018PTC124104 Tenkasi, Tamil Nadu, India
Spotflock U72200TG2018PTC124851 Hyderabad, Telangana, India
Pontus Digimark Private Limited U72900KL2021PTC072837 Vallarpadam, Kerala, India
Tagon Software Technologies Private Limited U72200TG2014PTC093400 Hyderabad, Telangana, India
Rf Software Labs Private Limited U72900GJ2018PTC101247 Vadodara, Gujarat, India
Amstar Technologies U72200KA2008PTC048532 Bengaluru, Karnataka, India
12

Who Uses This Report

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

Verify Moneybloom before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Moneybloom: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Moneybloom - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Moneybloom 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 Moneybloom - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Moneybloom an active company?

Moneybloom has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Moneybloom financially healthy?

Moneybloom has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Moneybloom?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Moneybloom?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Moneybloom have loans or charges against its assets?

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

Is Moneybloom up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Moneybloom?

Its Credit Risk Score is 50/100 (Moderate). 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.