Stackbox Services Private Limited - Due diligence report

A 360° intelligence report on Stackbox Services: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-02-22 Bangalore South, Karnataka Active Unlisted Active Compliant
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SS Stackbox Services Private Limited
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Stackbox Services — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Stackbox Services is assessed as Low Risk with a Trust Score of 87/100. Stackbox Services is an active private limited indian non-government company incorporated in 2019, operating in the Consumer Services sector. The company has shown revenue growth across its recent filed years. 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 26 Jun 2026 from the latest processed filings. Stackbox Services 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
87/100
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
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.00 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKTESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
NITIN MAMODIA 01234567 Director 01/04/2018 6 yrs Approved
SABYASACHI BHATTACHARJEE 01234567 Director 01/04/2018 6 yrs Approved
TUSHAR KIRIT PATEL 01234567 Director 01/04/2018 6 yrs Approved
BOORA SHANMUKHA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2024)
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 2024 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
15 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Sbfin Services Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 19.95 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Jan 2025
Charge created
Others - 1.00 cr
27 Dec 2024
Charge satisfied
Others
03 Oct 2024
Charge created
Others - 1.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Aug 2022
Securities allotted
44 Preference Shares - 58.01 Lakh raised
07 Apr 2022
Securities allotted
73 Preference Shares - 96.24 Lakh raised
09 Oct 2021
Securities allotted
556 Preference Shares - 7.33 cr raised
16 Jun 2021
Securities allotted
459 Preference Shares - 3.54 cr raised
09 Jun 2021
Securities allotted
130 Preference Shares - 1.00 cr raised
10 May 2021
Securities allotted
186 Preference Shares - 1.43 cr raised
31 Mar 2021
Share transfer (FY 2021)
1783.00000000 shares to Bhavprita Harshawardhan
20 Jan 2021
Securities allotted
349 Preference Shares - 2.69 cr raised
13 Aug 2020
Director appointed
TUSHAR KIRIT PATEL (Nominee Director)
14 May 2020
Securities allotted
40 Equity Shares - 15.15 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 15 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gkm Global Services Private Limited U74140TZ1999PTC009001 Coimbatore, Tamil Nadu, India
Advaiya Solutions U72200RJ2005PTC020424 Udaipur, Rajasthan, India
Fleeca U74999RJ2016PTC055891 Jaipur, Rajasthan, India
Darbari Wires Private Limited U31300MH1990PTC057676 Mumbai, Maharashtra, India
Raddiconnect U74900MH2016PTC273536 Goregaon East, Maharashtra, India
Nahar Retail Trading Services Limited U74899MH1971PLC315878 Mumbai, Maharashtra, India
Future Netwings Solutions U51109WB1997PTC083387 Kolkata, West Bengal, India
Jsw Retail And Distribution Limited U51909MH2021PLC356994 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Stackbox Services 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 Stackbox Services: 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 95/100, margin trends, ownership structure and peer set for Stackbox Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Stackbox Services 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 Stackbox Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stackbox Services an active company?

Stackbox Services has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Stackbox Services financially healthy?

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

Should I do business with Stackbox Services?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stackbox Services?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Stackbox Services have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Stackbox Services up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Stackbox Services?

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.