Platify Technologies Private Limited - Due diligence report

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

2016-10-17 Bangalore, Karnataka Active Unlisted Active Compliant
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PT Platify Technologies Private Limited
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Platify — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Platify is assessed as Moderate with a Trust Score of 64/100. Platify is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. 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 14 Jul 2026 from the latest processed filings. Platify Technologies 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
64/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHI GOEL 01234567 Director 01/04/2018 6 yrs Approved
PHILEMON RAJU SREERAM 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.
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
18 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
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 assessment50/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
17 Nov 2021
Director ceased
PARSHAV JAIN
Director ceased
KATHURIA DHIRAJ HARBANSLAL
31 Mar 2021
Latest balance sheet
Filed with ROC
17 Sep 2018
Securities allotted
605 Preference Shares - 14.79 Lakh raised
Securities allotted
10 Equity Shares Without Differential Rights - 24,450.00 raised
30 May 2018
Securities allotted
2452 Preference Shares - 59.95 Lakh raised
Securities allotted
50 Equity Shares Without Differential Rights - 1.22 Lakh raised
16 Apr 2018
Securities allotted
4082 Preference Shares - 99.80 Lakh raised
Securities allotted
10 Equity Shares Without Differential Rights - 24,450.00 raised
04 Jan 2018
Securities allotted
5232 Preference Shares - 79.39 Lakh raised
Securities allotted
1688 Equity Shares Without Differential Rights - 25.61 Lakh raised
22 Dec 2017
Securities allotted
4875 Equity Shares Without Differential Rights - 48,750.00 raised
09 Aug 2017
Securities allotted
265 Preference Shares - 4.99 Lakh raised
07 Aug 2017
Securities allotted
5232 Preference Shares - 79.39 Lakh raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
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 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Markab Marine Services Private Limited U74999KL2017PTC051411 Ernakulam, Kerala, India
Melcole Public Relations Private Limited U74899DL1990PTC039089 New Delhi, Delhi, India
Redefine Enterprises Private Limited U74900GJ2007PTC052420 Surat, Gujarat, India
Clovers Inspira (Opc) Private Limited U74999KL2016OPC046768 Kakkanad, Kerala, India
Shiva Krishan Estates Private Limited U70109DL2014PTC267671 New Delhi, Delhi, India
Thermo Control Facility Management Services Private Limited U74999KA2011PTC058780 Bangalore, Karnataka, India
Strugence Business Platforms Private Limited U72300MH2012PTC233054 Bandra, Maharashtra, India
Originating Motion Software Solutions Private Limited U72900WB2018PTC227595 Jagaddal, West Bengal, India
12

Who Uses This Report

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

Verify Platify 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 Platify: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Platify - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Platify 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 Platify - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Platify an active company?

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

Is Platify financially healthy?

Platify has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Platify?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Platify?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Platify have loans or charges against its assets?

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

Is Platify up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Platify?

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.