Promoter holding
64.27%
SC
Snfl Cloudtech India Private Limited - Due diligence report
A 360° intelligence report on Snfl Cloudtech India Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Snfl Cloudtech India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Snfl Cloudtech India Private Limited is assessed as Low Risk with a Trust Score of 84/100. Snfl Cloudtech India Private Limited is an active private limited foreign company incorporated in india incorporated in 2020, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Snfl Cloudtech 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Delayed payments to MSME suppliers disclosed (106 disclosure(s)).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAKSHA MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DERK NICOLAAS LUPINEK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishal Rathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Emily Wei Leng Ho | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Tandon | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Snowflake Inc.
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Snowflake Inc. | Holding Company | 74.00% |
Key managerial personnel: Vishal Rathi (Whole-time director) · Kavita Tandon (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 6.72 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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 assessment87/100
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 view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
21 Jul 2025
Director ceased
MICHAEL PASQUALE SCARPELLI
22 Apr 2025
Director ceased
Vishal Rathi
Director ceased
Kavita Tandon
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Jan 2025
Director appointed
Vishal Rathi (Whole-time director)
Director appointed
Emily Wei Leng Ho (Additional Director)
Director appointed
Kavita Tandon (Whole-time director)
24 Jul 2024
Director ceased
NIKHIL SHIRISH MARATHE
22 Sep 2022
Director appointed
RAKSHA MITRA (Company Secretary)
Director ceased
DERK NICOLAAS LUPINEK
09 May 2022
Director appointed
DERK NICOLAAS LUPINEK (Director)
10 Nov 2021
Director ceased
HIMANSHU SHAH
22 Oct 2021
Securities allotted
44482 Equity Shares - 4.45 Lakh raised
27 Apr 2021
Securities allotted
22381268 Equity Shares - 22.38 cr raised
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
3 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Snfl Cloudtech India Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Snfl Cloudtech India Private Limited: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Snfl Cloudtech India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Snfl Cloudtech India Private Limited 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 Snfl Cloudtech India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Snfl Cloudtech India Private Limited an active company?
Snfl Cloudtech India Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Snfl Cloudtech India Private Limited financially healthy?
Snfl Cloudtech India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Snfl Cloudtech India Private Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Snfl Cloudtech India Private Limited?
The ultimate holding entity is Snowflake Inc.. 5 active director(s) are on record.
Does Snfl Cloudtech India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Snfl Cloudtech India Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Snfl Cloudtech India Private Limited?
Its Credit Risk Score is 85/100 (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.
