Navigem Data - Due diligence report

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

2012-05-02 Bangalore, Karnataka Active Unlisted Active Compliant
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Navigem Data — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Navigem Data is assessed as Moderate with a Trust Score of 68/100. Navigem Data is an active private limited indian non-government company incorporated in 2012, 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 low compliance risk and high financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Navigem Data Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KONGOVI MADHUSUDAN 01234567 Director 01/04/2018 6 yrs Approved
GURURAJA RAO SHYAMALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
6 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
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 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 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 view67/100
Mixed 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 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Oct 2020
Director appointed
GURURAJA RAO SHYAMALA (Additional Director)
21 Sep 2020
Director ceased
GURAPPA JAYARAMA REDDY RAJA
03 Feb 2020
Director ceased
BETTADA KRISHNA MURTHY SATHYATHIRTHA
Director ceased
KRISHNA REDDY SURESH
01 Jul 2019
Securities allotted
57421 Equity Shares Without Differential Rights - 12.06 Lakh raised
29 Apr 2019
Securities allotted
202950 Equity Shares Without Differential Rights - 1.22 cr raised
21 Mar 2018
Securities allotted
44000 Equity Shares Without Differential Rights - 2.33 cr raised
15 Mar 2015
Securities allotted
30879 Equity Shares Without Differential Rights - 3.09 Lakh raised
17 Dec 2014
Securities allotted
72800 Equity Shares Without Differential Rights - 7.28 Lakh raised
28 Mar 2013
Securities allotted
10000 Equity Shares Without Differential Rights - 1.00 Lakh raised
03 May 2012
Director appointed
KONGOVI MADHUSUDAN (Director)
02 May 2012
Incorporated
Registered with Roc Bangalore
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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Waterneer Technologies India Private Limited U29220DL2010PTC207350 New Delhi, Delhi, India
Vgk Software Solutions Private Limited U72200TG2011PTC075532 Hyderabad, Telangana, India
Haridra Laxmi Krishival Private Limited U15100MH2008PTC179911 Mumbai, Maharashtra, India
Chettinad Trading And Infra Private Limited U45309TN2017PTC115231 Chennai, Tamil Nadu, India
M.E.B.I Horizon Softech Private Limited U72900AP2018PTC109940 Tirupati, Andhra Pradesh, India
Net Work 8 Promotions And Events India Private Limited U74140KA2005PTC036771 Bangalore, Karnataka, India
Ktc Consulting & Advisory (Opc) Private Limited U74999DL2018OPC340673 South Delhi, Delhi, India
Magic Oxide Design Studio Private Limited U74200MH2007PTC172450 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Navigem Data 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 Navigem Data: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Navigem Data 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 Navigem Data - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Navigem Data an active company?

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

Is Navigem Data financially healthy?

Navigem Data has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Navigem Data?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Navigem Data?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Navigem Data have loans or charges against its assets?

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

Is Navigem Data up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Navigem Data?

Its Credit Risk Score is 60/100 (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.