Promoter holding
64.27%
YI
Yespoho India Private Limited - Due diligence report
A 360° intelligence report on Yes!Poho: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Yes!Poho — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Yes!Poho is assessed as Low Risk with a Trust Score of 87/100. Yes!Poho is an active private limited indian non-government company incorporated in 2017, operating in the Fashion and Textile 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 17 Jul 2026 from the latest processed filings. Yespoho 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (4.24 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Tamilnad Mercantile Bank Limited | 1 | 48.0 cr |
Compliance Score: 90/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: akasam and associates on 2022-01-31.
- 5 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEENAKSHI BHUPENDRA DUBEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kumar Chiranjeevi Venkata Kalya Vasireddy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nanda Kishore Babu Borra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHURAM KUCHIBHATLA | 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 2021)
| 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 2023 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
Yespoho Inc
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Yespoho Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · 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.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 4.24 cr already registered.
- Compliance record supports lending.
Investor view86/100
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 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Sep 2024
Charge created
Tamilnad Mercantile Bank Limited - 1.94 cr
01 Mar 2024
Charge created
State Bank Of India - 2.30 cr
10 Jan 2024
Director appointed
Kumar Chiranjeevi Venkata Kalya Vasireddy (Director)
Director appointed
Nanda Kishore Babu Borra (Director)
30 Sep 2022
Director ceased
MEENAKSHI BHUPENDRA DUBEY
31 Mar 2022
Share transfer (FY 2022)
26258.00000000 shares to Raghuram Kuchibhatla
15 Jul 2021
Director ceased
KUCHIBHATLA HANUMATH PRASADA RAO
31 Mar 2021
Share transfer (FY 2021)
30000.00000000 shares to MEENAKSHI BHUPENDRA DUBEY
Share transfer (FY 2021)
3518.00000000 shares to Vinay Viswanath Peshwa
Share transfer (FY 2021)
10000.00000000 shares to RAGHURAM KUCHIBHATLA
30 Jan 2021
Director appointed
MEENAKSHI BHUPENDRA DUBEY (Director)
31 Mar 2020
Share transfer (FY 2020)
1000.00000000 shares to Siddardha Bogolu
31 Mar 2019
Share transfer (FY 2019)
20000.00000000 shares to RAGHURAM KUCHIBHATLA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nahata Madira Trading Private Limited | U51909WB2007PTC119632 | Nahata, West Bengal, India |
| Bhutoria Consumer Products Private Limited | U36900WB2001PTC093075 | Kolkata, West Bengal, India |
| Truepower Energy And Automation Private Limited | U51505UP2021PTC142072 | Ghaziabad, Uttar Pradesh, India |
| Rithise Export Import Private Limited | U51909TN2016PTC113960 | Chennai, Tamil Nadu, India |
| Naturaltein Lng Private Limited | U52520CH2020PTC042954 | Chandigarh, Chandigarh, India |
| Indalium Metal Products Limited | U27209KL2022PLC075800 | Kochi, Kerala, India |
| Outlook Textiles Private Limited | U17119RJ2009PTC028812 | Bhilwara, Rajasthan, India |
| Nastroj India Private Limited | U51909UP2018PTC106170 | Ghaziabad, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Yes!Poho before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Yes!Poho: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Yes!Poho - 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 Yes!Poho 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 Yes!Poho - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Yes!Poho an active company?
Yes!Poho has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Yes!Poho financially healthy?
Yes!Poho has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Yes!Poho?
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 Yes!Poho?
The ultimate holding entity is Yespoho Inc. 4 active director(s) are on record.
Does Yes!Poho have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Yes!Poho up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Yes!Poho?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
