Ivalta Private Limited
U74999PN2018FTC179457ActivePrivate · Company limited by SharesROC - PUNEUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Ivalta Private Limited is a Private Company limited by Shares company incorporated in 2018 and based in PN, India. It was founded by Shanmukhanand and David. Ivalta Private Limited operates in FinTech > Finance & Accounting Tech (NIC 74999) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1664d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
PN
Sector
FinTech > Finance & Accounting Tech
NIC 74999
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
26 Nov 2021
1664d ago
Last Balance Sheet
31 Mar 2021
1904d ago
Latest Filing
—
Registered Email
—
Registered Office
—
IvaluaTRACXN · PUBLIC DATA
Brand Ivalua · Legal entity Ivalta Private Limited
Ivalua - Provider of cloud-based platform for spend, procurement, and supplier management. Raised a total funding of $134M over 3 rounds from 9 investors.
Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
3
Employees
1,161
Stage
Series B
HQ
Redwood City
Founded
2000
Source: Tracxn (public profile) · joined to MCA on CIN U74999PN2018FTC179457
Quick facts
Registered office
—
NIC code
74999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
FinTech > Finance & Accounting Tech
ROC
ROC - PUNE
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
08 Oct 2018 · 26 Nov 2021
Directors
LockedPN
Priya Nair
Whole-time Director7.9y · Hyderabad · DIN 9281762
AD
Anita Desai
Director5.3y · Hyderabad · DIN 9098235
RK
Rajesh Kumar Sharma
Whole-time Director2.8y · Chennai · DIN 6079812
AM
Arun Malhotra
Director4.3y · Gurugram · DIN 8958586
Get the full board of directors
Directors, DINs & appointment history for Ivalta Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +29d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ivalta Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 522482602 | Kotak Mahindra Bank Ltd(Bank) | ₹14.30 Cr | 12 Mar 2019 | Open |
| 877250180 | HDFC Bank Ltd(Bank) | ₹7.77 Cr | 12 Mar 2020 | Open |
| 861990608 | Kotak Mahindra Bank Ltd(Bank) | ₹10.69 Cr | 12 Mar 2023 | Open |
| 855107233 | HDFC Bank Ltd(Bank) | ₹14.05 Cr | 27 Jan 2023 | Open |
| 551913259 | Axis Bank Ltd(Bank) | ₹14.76 Cr | 12 Mar 2020 | Open |
| 478575498 | HDFC Bank Ltd(Bank) | ₹5.46 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ivalta Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹15.09 Cr | ₹4.18 L | ₹8.85 Cr | ₹20.11 Cr | 106 |
| FY2023-24 | ₹12.49 Cr | ₹45.07 L | ₹5.06 Cr | ₹12.41 Cr | 338 |
| FY2022-23 | ₹10.80 Cr | ₹37.44 L | ₹6.97 Cr | ₹15.95 Cr | 44 |
| FY2021-22 | ₹9.15 Cr | ₹3.93 L | ₹3.44 Cr | ₹9.29 Cr | 169 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ivalta Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹15.09 Cr | ₹12.49 Cr | ₹10.80 Cr | ₹9.15 Cr |
| Other income | ₹10.65 L | ₹40.55 L | ₹25.62 L | ₹31.67 L |
| Total income | ₹15.20 Cr | ₹12.89 Cr | ₹11.06 Cr | ₹9.47 Cr |
| Total expenses | ₹15.15 Cr | ₹12.32 Cr | ₹10.58 Cr | ₹9.42 Cr |
| Profit before tax | ₹5.44 L | ₹58.60 L | ₹48.67 L | ₹5.11 L |
| Profit / (Loss) after tax | ₹4.18 L | ₹45.07 L | ₹37.44 L | ₹3.93 L |
| Balance sheet | ||||
| Equity / Net worth | ₹8.85 Cr | ₹5.06 Cr | ₹6.97 Cr | ₹3.44 Cr |
| Borrowings | ₹5.12 Cr | ₹3.97 Cr | ₹3.56 Cr | ₹2.37 Cr |
| Current liabilities | ₹5.89 Cr | ₹3.84 Cr | ₹4.48 Cr | ₹3.13 Cr |
| Total liabilities | ₹11.25 Cr | ₹7.35 Cr | ₹8.98 Cr | ₹5.85 Cr |
| Current assets | ₹7.63 Cr | ₹4.56 Cr | ₹5.71 Cr | ₹4.36 Cr |
| Cash & equivalents | ₹1.19 Cr | ₹1.66 Cr | ₹2.16 Cr | ₹1.65 Cr |
| Total assets | ₹20.11 Cr | ₹12.41 Cr | ₹15.95 Cr | ₹9.29 Cr |
| Employees | 106 | 338 | 44 | 169 |
Gain deeper financial insights of this entity
Audited financials & ratios for Ivalta Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹15.09 Cr | +24.7% | +3.1% | +4.8% |
| Profit after Tax | ₹4.18 L | -8.1% | +3.5% | +0.2% |
| Net Worth | ₹8.85 Cr | +16.3% | +23.6% | +3.6% |
| Employees | 106 | +16.9% | +18.3% | +9.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Ivalta Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹15.09 Cr | ₹4.18 L | +0.28% | +22.71% | +0.47% | +0.21% | 0.58 | ₹14.24 L |
| FY2023-24 | ₹12.49 Cr | ₹45.07 L | +3.61% | +7.14% | +8.91% | +3.63% | 0.79 | ₹3.69 L |
| FY2022-23 | ₹10.80 Cr | ₹37.44 L | +3.47% | +26.71% | +5.37% | +2.35% | 0.51 | ₹24.55 L |
| FY2021-22 | ₹9.15 Cr | ₹3.93 L | +0.43% | +5.06% | +1.14% | +0.42% | 0.69 | ₹5.41 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Ivalta Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 59,98,146 | 66.20% |
| Institutional Investors | 1 | 5,30,238 | 5.85% |
| Public & Others | 34 | 25,31,917 | 27.95% |
See the full shareholding pattern
Promoter, institutional & public holding for Ivalta Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P33
Events & timeline
426 Nov 2021
Suman appointed as Director
08 Oct 2018
Company incorporated
Ivalta Private Limited registered with ROC - PUNE; year 2018
08 Oct 2018
Shanmukhanand appointed as Director
08 Oct 2018
David appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ivalta Private Limited
When was Ivalta Private Limited incorporated?
Ivalta Private Limited was incorporated in 2018 (around 08 Oct 2018). Its CIN is U74999PN2018FTC179457 and it is registered with ROC - PUNE.
Where is Ivalta Private Limited located?
Ivalta Private Limited is headquartered in PN.
What sector does Ivalta Private Limited operate in?
Ivalta Private Limited operates in the FinTech > Finance & Accounting Tech sector (NIC code 74999), classified as Company limited by Shares.
Who are the directors of Ivalta Private Limited?
Director details for Ivalta Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ivalta Private Limited?
Ivalta Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Ivalta Private Limited have any open charges?
Ivalta Private Limited has no open MCA-registered charges on record.
What is Ivalta Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ivalta Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.