Insuide - Due diligence report

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

2016-05-14 Bangalore, Karnataka Active Unlisted Active Compliant
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Insuide — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Insuide is assessed as Moderate with a Trust Score of 56/100. Insuide is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Insuide Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP ANAND SADANANDAN 01234567 Director 01/04/2018 6 yrs Approved
STANNYJOCHIM DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
MUHAIMIN SAIDU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MUHAIMIN SAIDU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • 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 2021 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
20 allotment(s) · 3 transfer(s)

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

Key managerial personnel: MUHAIMIN SAIDU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Sep 2021
Securities allotted
17 Equity Shares Without Differential Rights - 85,000.00 raised
14 Jun 2021
Director ceased
MOHAN KRISHNA TAVALAM
09 Mar 2021
Securities allotted
40 Equity Shares Without Differential Rights - 18.09 Lakh raised
16 Jan 2021
Securities allotted
530 Equity Shares Without Differential Rights - 16.66 Lakh raised
30 Nov 2020
Securities allotted
81 Equity Shares Without Differential Rights - 36.13 Lakh raised
25 Sep 2020
Securities allotted
115 Equity Shares Without Differential Rights - 4.50 Lakh raised
25 Jul 2020
Securities allotted
274 Equity Shares Without Differential Rights - 10.75 Lakh raised
25 Jun 2020
Securities allotted
306 Equity Shares Without Differential Rights - 11.99 Lakh raised
01 Jun 2020
Securities allotted
262 Equity Shares Without Differential Rights - 10.25 Lakh raised
06 Apr 2020
Securities allotted
319 Equity Shares Without Differential Rights - 12.50 Lakh raised
21 Feb 2020
Securities allotted
567 Equity Shares Without Differential Rights - 50.00 Lakh raised
15 Jan 2020
Securities allotted
91 Equity Shares Without Differential Rights - 8.00 Lakh raised
15 Nov 2019
Securities allotted
193 Equity Shares Without Differential Rights - 17.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Esther Educity Private Limited U74999KA2016PTC095099 Bangalore, Karnataka
Hidden Rock Granite Exporters Private Limited U08103KA2023PTC179651 Bangaluru, Karnataka
BR INSTITUTE OF CONSTRUCTION SKILLS LLP AAT-7713 Bangalore, Karnataka
M3Tta Global Innovation & Brand Building Consulting Private Limited U70200KA2024PTC185594 Bangaluru, Karnataka
Like Wings Hospitals Private Limited U85100KA2019PTC122986 Bangaluru, Karnataka
Vyapt Technologies & Services Private Limited U72200KA2008PTC047119 Bangaluru, Karnataka
Vedapixel Tech Solutions Private Limited U58203KA2025PTC197269 Bangaluru, Karnataka
Amay Tech Private Limited U72900KA2020PTC139145 Bangaluru, Karnataka
Orgliv Organic Private Limited U51101KA2015PTC083089 Bangaluru, Karnataka
Daffodil Leisure India Private Limited U55209KA2017PTC100415 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Insuide 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 Insuide: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Insuide - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Insuide 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 Insuide - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Insuide an active company?

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

Is Insuide financially healthy?

Insuide has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Insuide?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Insuide?

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

Does Insuide have loans or charges against its assets?

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

Is Insuide up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Insuide?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.