Realbox Data Analytics Private Limited - Due diligence report

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

2015-03-31 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Realbox — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Realbox is assessed as Moderate with a Trust Score of 57/100. Realbox is a private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. Reported revenue has declined 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 15 Jul 2026 from the latest processed filings. Realbox Data Analytics Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 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: 36/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHANSHU VERMA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH VERMA 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
6 allotment(s) · 0 transfer(s)

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 40 · Distress 50
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Strike Off.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
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 view44/100
Limited indicators at present
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 12 events
23 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Nov 2016
Securities allotted
220 Preference Shares - 29.22 Lakh raised
Securities allotted
1 Equity Shares Without Differential Rights - 13,280.00 raised
29 Sep 2016
Director ceased
GANJI KISHORE KUMAR
06 Sep 2016
Securities allotted
136 Preference Shares - 18.06 Lakh raised
Securities allotted
38 Equity Shares Without Differential Rights - 5.05 Lakh raised
06 Jun 2016
Securities allotted
1270 Preference Shares - 1.55 cr raised
Securities allotted
25 Equity Shares With Differential Rights - 3.05 Lakh raised
31 Mar 2015
Incorporated
Registered with Roc Delhi
Director appointed
SUDHANSHU VERMA (Director)
Director appointed
SAURABH VERMA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wise Men Erp Solutions India Private Limited U72300TG2013PTC086556 Hyderabad, Telangana, India
M B M Systems Private Limited U30006DL1988PTC030404 New Delhi, Delhi, India
Guideline Innovative Solutions Private Limited U52392KL2004PTC017126 Cochin, Kerala, India
Quble U72300TN2014OPC097305 Vellore, Tamil Nadu, India
Invertis Infotech India Private Limited U72200UP2006PTC031369 Uttar Pradesh, Uttar Pradesh, India
Musquare Technologies Private Limited U72900TG2020PTC143201 Hyderabad, Telangana, India
Vh Overseas Private Limited U72200DL2005PTC143047 New Delhi, Delhi, India
Ira Infosolutions Private Limited U72300MH2012PTC236984 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Realbox before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Realbox: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Realbox - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Realbox pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Realbox - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Realbox an active company?

Realbox has MCA status “Strike Off” with a compliance score of 36/100 (Caution Indicated).

Is Realbox financially healthy?

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

Should I do business with Realbox?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Realbox?

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

Does Realbox have loans or charges against its assets?

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

Is Realbox up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Realbox?

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.