Appsurfer - Due diligence report

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

2012-03-15 Pune, Maharashtra Strike Off Unlisted
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Appsurfer — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Appsurfer is assessed as Moderate with a Trust Score of 52/100. Appsurfer is a private limited indian non-government company incorporated in 2012, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Rainingclouds Technologies Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIKET MARUTI AWATI 01234567 Director 01/04/2018 6 yrs Approved
AMIT SHIVAJI YADAV 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY MUKUND DEO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ANIKET MARUTI AWATI 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 2016)
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 2016 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
23 Feb 2016
Director ceased
RATNADEEP RAMCHANDRA DESHMANE
14 Sep 2013
Director ceased
ANIKET MARUTI AWATI
Director ceased
AKSHAY MUKUND DEO
14 Aug 2013
Director ceased
ARUN KATIYAR
20 Mar 2012
Director appointed
ANIKET MARUTI AWATI (Director)
Director appointed
AKSHAY MUKUND DEO (Director)
15 Mar 2012
Incorporated
Registered with Roc Pune
Director appointed
AMIT SHIVAJI YADAV (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mind-A-Mend Consultancy Private Limited U74140MH2016PTC282374 Pune, Maharashtra
Truelytics Ecomm Private Limited U72900PN2013PTC147242 Pune, Maharashtra
Terracle Private Limited U74999PN2020PTC188816 Pune, Maharashtra
Cybersecurist Technologies Private Limited U72900PN2015PTC155090 Pune, Maharashtra
Abhicon Projects (India) Private Limited U45400PN2018PTC175304 Pune, Maharashtra
Simply Fleet Private Limited U72200PN2022PTC212492 Pune, Maharashtra
Digital 14 India Private Limited U72900PN2021FTC198479 Pune, Maharashtra
Logibricks Technologies Private Limited U74999PN2017PTC168376 Pune, Maharashtra
Activ Dr Online India Private Limited U74120PN2013PTC165615 Pune, Maharashtra
Ideas To Impacts Software Platform Engineering Private Limited U62099PN2023PTC226320 Pune, Maharashtra
12

Who Uses This Report

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

Verify Appsurfer 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 Appsurfer: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Appsurfer - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Appsurfer 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 Appsurfer - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appsurfer an active company?

Appsurfer has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Appsurfer financially healthy?

Processed financial statements are not yet available for Appsurfer, so its financial health is unassessed.

Should I do business with Appsurfer?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appsurfer?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Appsurfer have loans or charges against its assets?

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

Is Appsurfer up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Appsurfer?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.