Naffa Innovations Private Limited - Due diligence report

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

2013-09-02 Bangalore, Karnataka Active Unlisted Active Compliant
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NI Naffa Innovations Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Tonetag — 360° Intelligence Report

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

Tonetag is assessed as Moderate with a Trust Score of 72/100. Tonetag is an active private limited indian non-government company incorporated in 2013, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Naffa Innovations Private Limited snapshot & full profile →

Financial Health › Strong
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
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (35.15 cr) · 1 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: RAJAT MEHTA & CO on 2015-09-01.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMAR ABHISHEK 01234567 Director 01/04/2018 6 yrs Approved
PUSHKAR JAUHARI 01234567 Director 01/04/2018 6 yrs Approved
ASHOK ANANTHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
ARUN SETH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ASHOK ANANTHAKRISHNAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
2
Group entities
2
Capital events
15 allotment(s) · 17 transfer(s)

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

Group entityRelationship% held
Naffa Services Private Limited Subsidiary Company 74.00%
Naffa Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 35.15 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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
03 Nov 2025
Charge satisfied
Others
09 Feb 2025
Director ceased
PUSHKAR JAUHARI
Director ceased
ASHOK ANANTHAKRISHNAN
07 Feb 2025
Director appointed
PUSHKAR JAUHARI (Director)
Director appointed
ASHOK ANANTHAKRISHNAN (Director)
30 Sep 2024
Last AGM held
Annual general meeting
17 Apr 2024
Charge created
Others - 20.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Jan 2024
Charge created
Others - 15.00 cr
17 Oct 2023
Charge created
Others - 20.00 cr
31 Mar 2023
Share transfer (FY 2023)
63.00000000 shares to Kuntal Bhansali
Share transfer (FY 2023)
1.00000000 shares to Vinaya Kishore
31 Mar 2022
Share transfer (FY 2022)
8.00000000 shares to Anjaneyulu Reddy Egavinti
Share transfer (FY 2022)
100.00000000 shares to Anil Kumar
19 Jan 2022
Director ceased
AMAN GUDRAL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Icon Resources U72900KA2004PTC034205 Bangalore North, Karnataka, India
Hallmark Healthcare Solutions U74999TG2020FTC146515 Shaikpet, Telangana, India
Tekone It Services Private Limited U72200TG2020PTC139982 Seri Lingampally, Telangana, India
Lms Solutions (India) Private Limited U72200MP2011PTC025796 Indore, Madhya Pradesh, India
Suvarna Technosoft U72900TG2003PTC041162 Hyderabad, Telangana, India
Kanaka Software Consulting Private Limited U72300PN2009PTC134909 Pune, Maharashtra, India
Light Pharma Private Limited U24231KA2005PTC035977 Bangalore, Karnataka, India
Tweaking Technologies U72900RJ2013PTC042176 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Tonetag before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tonetag: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tonetag - 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 Tonetag 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 Tonetag - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tonetag an active company?

Tonetag has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Tonetag financially healthy?

Tonetag has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Tonetag?

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 Tonetag?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Tonetag have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Tonetag up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Tonetag?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.