Promoter holding
64.27%
PI
Procureli India Private Limited - Due diligence report
A 360° intelligence report on Ybanq: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Ybanq — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Ybanq is assessed as Caution Indicated with a Trust Score of 42/100. Ybanq is a private limited foreign company incorporated in india incorporated in 2019, 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 high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Procureli India Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Dissolved Under Section 59(8)" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AHAMED SHAH WAHIDULLAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYYAGARI ABHISHEK RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPALAKRISHNA PILLAI PADMAKUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIGHNESHWAR BHAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- AYYAGARI ABHISHEK RAO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Procureli Inc
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Procureli Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 25
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Operating for 6 years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 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.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events02 May 2023
Director appointed
VIGHNESHWAR BHAT (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
26 Dec 2019
Incorporated
Registered with Roc Bangalore
Director appointed
AHAMED SHAH WAHIDULLAH (Director)
Director appointed
AYYAGARI ABHISHEK RAO (Director)
Director appointed
GOPALAKRISHNA PILLAI PADMAKUMAR (Comp. Inc. OI as Promoter)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vellicate Technologies Private Limited | U72200KA2009PTC051367 | Bangalore, Karnataka, India |
| Latitude Fintech | U72900KA2016PTC094001 | Bangalore, Karnataka, India |
| Noblesoft Technologies Private Limited | U72900AP2020PTC114001 | Visakhapatnam, Andhra Pradesh, India |
| Elevar Infotech Private Limited | U72900GJ2020PTC116263 | Ahmedabad, Gujarat, India |
| Projcon Consultants India Private Limited | U74999HR2016PTC063849 | Gurugram, Haryana, India |
| Cubefore Solutions Private Limited | U72200TG2018PTC122831 | Hyderabad, Telangana, India |
| Delta Technology & Management | U72200TG2006PTC049878 | Shaikpet, Telangana, India |
| Oms Patent Services Private Limited | U74900KA2011PTC058196 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ybanq before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ybanq: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ybanq - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Ybanq 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 Ybanq - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ybanq an active company?
Ybanq has MCA status “Dissolved Under Section 59(8)” with a compliance score of 30/100 (Caution Indicated).
Is Ybanq financially healthy?
Ybanq has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ybanq?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ybanq?
The ultimate holding entity is Procureli Inc. 4 active director(s) are on record.
Does Ybanq have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ybanq up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Ybanq?
Its Credit Risk Score is 50/100 (Moderate). 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.
