Tarantula Labs Private Limited - Due diligence report

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

2015-07-20 Ghaziabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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TL Tarantula Labs Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Tarantula Labs — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Tarantula Labs is assessed as Caution Indicated with a Trust Score of 42/100. Tarantula Labs is a private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Tarantula Labs Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ADRIAN VINCENT PILLAI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • ADITYA PRATAP SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2017 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
1 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 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
23 Jul 2018
Director ceased
NITIN GUPTA
Director ceased
ADRIAN VINCENT PILLAI
05 Mar 2018
Director appointed
ADRIAN VINCENT PILLAI (Director)
29 Sep 2017
Last AGM held
Annual general meeting
01 Sep 2017
Director appointed
NITIN GUPTA (Director)
Director ceased
MAANIK SINHA
31 Mar 2017
Latest balance sheet
Filed with ROC
11 Dec 2015
Director ceased
PRADEEP SIDDAPPA
14 Nov 2015
Securities allotted
1429.00 Equity Shares - 9.57 Lakh raised
20 Jul 2015
Incorporated
Registered with Roc Kanpur
Director appointed
ADITYA PRATAP SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Kapc Digital Technology Products & Services Private Limited U72900MH2016PTC281171 Mumbai, Maharashtra, India
D&R Groups Private Limited U72900KA2016PTC087151 Bangalore, Karnataka, India
Jahnavi Infotech Private Limited U51900MH1998PTC113036 Mumbai, Maharashtra, India
Codeworx Technologies Private Limited U72200KL2004PTC017428 Alleppey, Kerala, India
Ididos It Solutions Private Limited U72900TN2012PTC087664 Chennai, Tamil Nadu, India
Effectus Solutions Private Limited U74999MH2013PTC249531 Mumbai, Maharashtra, India
Shalimar Heights Private Limited U45209DL2013PTC257078 New Delhi, Delhi, India
Ratna Solution Private Limited U72200OR2015PTC019102 Cuttack Sadar, Orissa, India
12

Who Uses This Report

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

Verify Tarantula Labs before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tarantula Labs: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tarantula Labs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Tarantula Labs 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 Tarantula Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tarantula Labs an active company?

Tarantula Labs has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Tarantula Labs financially healthy?

Tarantula Labs has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Tarantula Labs?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tarantula Labs?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Tarantula Labs have loans or charges against its assets?

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

Is Tarantula Labs up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Tarantula Labs?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.