Prosimo.Io India Private Limited - Due diligence report

A 360° intelligence report on Prosimo.Io: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2020-11-10 Bengaluru, Karnataka Active Unlisted Active Compliant
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PI Prosimo.Io India Private Limited
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  • Director details, charges & MCA documents
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Prosimo.Io — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Prosimo.Io is assessed as Low Risk with a Trust Score of 79/100. Prosimo.Io is an active private limited indian non-government company incorporated in 2020, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Prosimo.Io India 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NEHAL BHAU SATISHBHAI 01234567 Director 01/04/2018 6 yrs Approved
RAJEEV KUMAR KORIPALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
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 record supports lending.
Investor view46/100
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 7 events
27 Nov 2023
Director ceased
RAGHUNANDAN RAMAKRISHNA
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
NEHAL BHAU SATISHBHAI
02 Jun 2023
Director appointed
NEHAL BHAU SATISHBHAI (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
10 Nov 2020
Incorporated
Registered with Roc Bangalore
Director appointed
RAJEEV KUMAR KORIPALLI (Director)
10

Key Observations

Auto-generated from the data above
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Racion Global Solutions Private Limited U72900KA2019PTC128660 Bangalore, Karnataka, India
Nearyou Leading Technologies U72900RJ2012PTC038217 Jaipur, Rajasthan, India
Alpha Omega Infosolution India Private Limited U72900PN2007PTC129853 Pune, Maharashtra, India
Sidhivinayak Technologies Private Limited U29292DL2010PTC210039 New Delhi, Delhi, India
Augustus89 Technique Private Limited U72900DL2019PTC347535 New Delhi, Delhi, India
Icloud24X7 India U72200HR2013PTC048117 Gurugram, Haryana, India
Simran Software Solutions U72900HR2009PTC039593 Fardabad, Haryana, India
Balagan Technologies Private Limited U72200TN2004PTC054074 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Prosimo.Io 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 Prosimo.Io: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Prosimo.Io - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Prosimo.Io 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 Prosimo.Io - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prosimo.Io an active company?

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

Is Prosimo.Io financially healthy?

Prosimo.Io has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Prosimo.Io?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prosimo.Io?

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

Does Prosimo.Io have loans or charges against its assets?

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

Is Prosimo.Io 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 Prosimo.Io?

Its Credit Risk Score is 70/100 (Moderate). 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.