Rephrase Technologies Private Limited - Due diligence report

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

2020-07-12 Bangalore, Karnataka Under Liquidation Unlisted
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RT Rephrase Technologies Private Limited
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Rephrase — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Rephrase is assessed as Moderate with a Trust Score of 68/100. Rephrase is a private limited indian non-government company incorporated in 2020, operating in the Internet sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Rephrase Technologies Private Limited snapshot & full profile →

Financial Health › Strong
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
33/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 33/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 2 auditor resignation(s) filed - latest: Jain Ambavat & Associates LLP on 2023-04-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHRAY MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SUMAN KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
Shivam Mangla 01234567 Director 01/04/2018 6 yrs Approved
NISHEETH LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Rephrase Technology Corp
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Rephrase Technology Corp Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Adverse company status: Under Liquidation.
Compliance score is weak (33/100).
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
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 assessment76/100
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 gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
28 Apr 2025
Director appointed
SUMAN KUMAR VERMA (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
1000.00000000 shares to Rephrase Technology Corp.
Share transfer (FY 2021)
999.00000000 shares to Rephrase Technology Corp.
12 Jul 2020
Incorporated
Registered with Roc Bangalore
Director appointed
ASHRAY MALHOTRA (Director)
Director appointed
Shivam Mangla (Director)
Director appointed
NISHEETH LAHOTI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
4 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 dominant controlling stake as per the FY 2023 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
Pyramid It Solutions Private Limited U72200TG2011PTC077415 Secunderabad, Telangana, India
Ua Brands International Private Limited U72900PN2017FTC170904 Haveli, Maharashtra, India
Nevaeh Technology U72900WB2007PTC113552 Saltlake, West Bengal, India
Cellent U74110MH2003PTC140310 Mumbai, Maharashtra, India
Flair Network Systems Private Limited U72400PN2010PTC136465 Pune, Maharashtra, India
Timewatch Infocom Private Limited U72200DL2015PTC281243 New Delhi, Delhi, India
Nakshatra It Solutions India Private Limited U72900TG2013PTC087141 Rangareddi, Telangana, India
Avcom Infotech Private Limited U72900DL2016PTC302254 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Rephrase before audits and certifications: compliance score 33/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rephrase: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Rephrase - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Rephrase 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 Rephrase - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rephrase an active company?

Rephrase has MCA status “Under Liquidation” with a compliance score of 33/100 (Caution Indicated).

Is Rephrase financially healthy?

Rephrase has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Rephrase?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rephrase?

The ultimate holding entity is Rephrase Technology Corp. 4 active director(s) are on record.

Does Rephrase have loans or charges against its assets?

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

Is Rephrase up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 33/100 (Caution Indicated).

Is it risky to lend to Rephrase?

Its Credit Risk Score is 90/100 (Low Risk). 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.