Klouddata Labs Private Limited - Due diligence report

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

2000-07-27 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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KL Klouddata Labs Private Limited
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Klouddata Labs — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Klouddata Labs is assessed as Moderate with a Trust Score of 60/100. Klouddata Labs is an active private limited indian non-government company incorporated in 2000, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Klouddata Labs Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (99.50 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJOG KUMAR GHONGADE 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH WAMANRAO MANKAR 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR GANESH SAKHALKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANJOG KUMAR GHONGADE 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

As per FY 2017 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
Klouddata Inc.
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Klouddata Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 99.50 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
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 12 events
14 Feb 2018
Director ceased
SANJOG KUMAR GHONGADE
26 Nov 2017
Director appointed
SANJOG KUMAR GHONGADE (Additional Director)
21 Oct 2017
Director ceased
PRAKASH WAMANRAO MANKAR
30 Sep 2017
Last AGM held
Annual general meeting
31 Jul 2017
Director ceased
TUSHAR GANESH SAKHALKAR
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Aug 2015
Charge created
Axis Bank Limited - 99.50 Lakh
14 Dec 2013
Director ceased
DILIP VALLABHDAS KARIA
30 Sep 2013
Director appointed
PRAKASH WAMANRAO MANKAR (Director)
06 Sep 2013
Director appointed
TUSHAR GANESH SAKHALKAR (Director)
Director ceased
BHARATKUMAR PREMJI SAIYA
27 Jul 2000
Incorporated
Registered with Roc Nagpur
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 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.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
One Vish Solutions Private Limited U74900PN2012PTC145005 Pune, Maharashtra, India
Intelecorp Software India Private Limited U99999MH1999PTC122602 Navi Mumbai, Maharashtra, India
Sri Technologies U72200MP2004PTC016393 Indore, Madhya Pradesh, India
Mapbox U74900KA2015FTC078796 Bangalore, Karnataka, India
Ample Softwares U72200KA2010PTC053671 Bangalore, Karnataka, India
Magnus Edesign Systems Private Limited U72900KA2005PTC037447 Bangalore, Karnataka, India
Tej Infoways Limited L72200TG1991PLC012911 Hyderabad, Telangana, India
Zenix Computer Solutions Private Limited U72400DL2005PTC137924 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Klouddata Labs before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Klouddata Labs: 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 30/100, 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 Klouddata Labs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Klouddata Labs 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 Klouddata Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Klouddata Labs an active company?

Klouddata Labs has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Klouddata Labs financially healthy?

Klouddata Labs has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Klouddata Labs?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Klouddata Labs?

The ultimate holding entity is Klouddata Inc.. 3 active director(s) are on record.

Does Klouddata Labs have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Klouddata Labs up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Klouddata Labs?

Its Credit Risk Score is 30/100 (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.