Stripe India Private Limited - Due diligence report

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

2016-09-07 Bangalore South, Karnataka Active Unlisted Active Compliant
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Stripe — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Stripe is assessed as Low Risk with a Trust Score of 77/100. Stripe is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Financial 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 16 Aug 2026 from the latest processed filings. Stripe India 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2020-05-04.
  • Delayed payments to MSME suppliers disclosed (22 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNAN RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
VISHNU KANTH REDDY CHALLAM 01234567 Director 01/04/2018 6 yrs Approved
VISHNU KANTH REDDY CHALLAM 01234567 Director 01/04/2018 6 yrs Approved
SIVAKUMAR SETHURAMAN 01234567 Director 01/04/2018 6 yrs Approved
Ravi Kant Mittal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KRISHNAN RAJAGOPALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Stripe Payments Singapore Pte. Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Stripe Payments Singapore Pte. Ltd Holding Company 74.00%

Key managerial personnel: VISHNU KANTH REDDY CHALLAM (Whole-time director) · VISHNU KANTH REDDY CHALLAM (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 76.27 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment73/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Dec 2025
Director appointed
Ravi Kant Mittal (Additional Director)
08 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
SIVAKUMAR SETHURAMAN
14 Apr 2023
Director ceased
AKASH ARUN
22 Nov 2022
Director appointed
SIVAKUMAR SETHURAMAN (Director)
20 Sep 2022
Director appointed
VISHNU KANTH REDDY CHALLAM (Whole-time director)
Director appointed
VISHNU KANTH REDDY CHALLAM (CEO)
Director ceased
VISHNU KANTH REDDY CHALLAM
Director ceased
MAHESH NAGARAJ
21 Jan 2022
Director ceased
MANJOT PAHWA
19 Jan 2022
Director ceased
TIRUMALA PRASAD KANDULA
25 Oct 2021
Director ceased
KRISHNAN RAJAGOPALAN
13 Aug 2021
Director ceased
AVISHEK RAY
30 Apr 2021
Director ceased
TIERNAN FAHY
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
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 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arya Omnitalk U31100GJ1995PTC024599 Ahmedabad, Gujarat, India
Newgen U72300TN1993PTC024500 Chennai, Tamil Nadu, India
Suyog Telematics L61900MH1995PLC091107 Mumbai, Maharashtra, India
Marc Laboratories U72200DL1985PLC020782 New Delhi, Delhi, India
Emdee Digitronics Private Limited U32509WB2004PTC097935 New Town, West Bengal, India
Vivaconnect U93000MH2009PTC192923 Mumbai, Maharashtra, India
Valuepoint Techsol Private Limited U72200KA2012PTC064520 Bangalore, Karnataka, India
Timesnow U32109MH1986PLC168454 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Stripe before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stripe: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Stripe - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Stripe 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 Stripe - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stripe an active company?

Stripe has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Stripe financially healthy?

Stripe has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Stripe?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stripe?

The ultimate holding entity is Stripe Payments Singapore Pte. Ltd. 5 active director(s) are on record.

Does Stripe have loans or charges against its assets?

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

Is Stripe up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Stripe?

Its Credit Risk Score is 60/100 (Moderate). 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.