Liquidhub Analytics Private Limited - Due diligence report

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

2005-09-01 Navi Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Liquidhub — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Liquidhub is assessed as Moderate with a Trust Score of 66/100. Liquidhub is a private limited indian non-government company incorporated in 2005, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Liquidhub Analytics Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JONATHAN ALFRED MARK BRASSINGTON 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASA RAO KANDULA 01234567 Director 01/04/2018 6 yrs Approved
SUJIT SIRCAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Capgemini Technology Services India Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Annik Inc., Usa Subsidiary Company 74.00%
Dalian Liquidhub Consulting Services Ltd Co. -china Subsidiary Company 74.00%
Liquidhub Pte. Ltd. Subsidiary Company 74.00%
Capgemini Technology Services India Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
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 gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jul 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Sep 2019
Director ceased
SUJIT SIRCAR
10 Dec 2018
Director appointed
SUJIT SIRCAR (Director)
Director ceased
KARINE NICOLE MARCHAT
27 Sep 2018
Director ceased
THIERRY DELAPORTE
Director ceased
SRINIVASA RAO KANDULA
07 Mar 2018
Director appointed
SRINIVASA RAO KANDULA (Director)
29 Sep 2017
Director ceased
SUDEEP MOHAN
23 Dec 2016
Director ceased
JONATHAN ALFRED MARK BRASSINGTON
Director ceased
DAVID D MURRAY
Director ceased
VENKATNARAYAN NEELAKANTAN
Director ceased
PATIL RAJESH
22 Dec 2016
Director appointed
JONATHAN ALFRED MARK BRASSINGTON (Director)
Director ceased
VIKAS SRIVASTAVA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dreamzsop Advertising Private Limited U74300DL2005PTC132616 Laxmi Nagar, Delhi, India
Pragmatixservices U67190MH2010PTC205794 Mumbai, Maharashtra, India
Medfin India U72900TN2011PTC132550 Chennai, Tamil Nadu, India
Prodapt Technology Holdings Private Limited U72200TN2005PTC058304 Chennai, Tamil Nadu, India
Euphoria Technologies U72900GJ2010PTC063439 Surat, Gujarat, India
Timesinternet U64202DL2004PTC349760 New Delhi, Delhi, India
Asianet Communications U92132KL1992PTC006725 Thiruvananthapuram, Kerala, India
Resbird U72200DL2008PTC183181 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Liquidhub before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Liquidhub: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Liquidhub - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Liquidhub pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Liquidhub - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Liquidhub an active company?

Liquidhub has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Liquidhub financially healthy?

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

Should I do business with Liquidhub?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Liquidhub?

The ultimate holding entity is Capgemini Technology Services India Limited. 3 active director(s) are on record.

Does Liquidhub have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Liquidhub up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Liquidhub?

Its Credit Risk Score is 90/100 (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.