MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0164309
Evaluationz India Private Limited - travel and hospitality in Bengaluru, Karnataka, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹9.44 Cr
▲ 6% YoY
Net profit · FY 2025
₹28.15 Lakh
Net margin 3%
EBITDA · FY 2025
₹97.49 Lakh
EBITDA margin 10.3%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹2.09 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Satisfied ₹8.43 Lakh
Company age
20 yrs
Est. 2006
Employees · EPFO
67
Provident fund records
About Evaluationz India Private Limited
Data last updated:
Evaluationz India Private Limited is a private limited company based in Bengaluru, Karnataka, India, a subsidiary of Nobby Nazareth Associates Private Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74910KA2006PTC038413. Its GSTIN is 29AABCE5590M1Z3 (Karnataka).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.09 Lakh. It is led by directors including Nicolai Nazareth and Konban Kurian Mathew.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bengaluru, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.44 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹28.15 Lakh (net margin 3%) and EBITDA of ₹97.49 Lakh (EBITDA margin 10.3%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 10% over five years.
The company has about 67 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Evaluationz. As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹8.43 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹48.4 Lakh; the latest was in February 2019. The company has 10 MSME Form 1 returns on record between 2019 and 2023, listing 323 overdue payments to 23 micro and small suppliers.
Evaluationz India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0164309). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website evaluationz.com.
Company details
CIN U74910KA2006PTC038413
Registration Number 038413
Incorporation Date 07 February 2006
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Nobby Nazareth Associates Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0164309
Recognitions & Rankings of Evaluationz India
Contact details
Evaluationz India Private Limited's registered office is in Bengaluru, Karnataka. Its website is evaluationz.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address# 305 Royal Heritage Old Madras Road Tin Factory Benniganahalli Doorvani Na, Gar, Bengaluru, Karnataka, India – 560016
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Evaluationz India Private Limited, buy the company report.
Comprehensive company report
Evaluationz India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Evaluationz India operates one associated brand: Evaluationz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers digital verification solutions for background checks and KYC in various sectors. | evaluationz.com |
Business activity
The main business activity of Evaluationz India is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Evaluationz India Private Limited, buy the company report.
Financials of Evaluationz India Private Limited
FY 2024 filings availableEvaluationz India Private Limited reported revenue of ₹9.44 Cr (up 6% YoY) for FY 2025.
Revenue · FY 2025
₹9.44 Cr ▲ 6%
Net profit · FY 2025
₹28.15 Lakh margin 3%
EBITDA · FY 2025
₹97.49 Lakh margin 10.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 17%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 60%
5 years · compounded
▼ 16%
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹97.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹28.15 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.3% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Evaluationz India Private Limited, buy the company report.
Board of directors of Evaluationz India Private Limited
Evaluationz India has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nicolai Nazareth | Director | 31 Jan 2019 | 7 Years 8 Months | Current |
| Konban Kurian Mathew Also directs: Copper Quilt Services Private Limited, Tenori Labs Private Limited, Nobby Nazareth Associates Private Limited and 5 more | Director | 07 Feb 2006 | 20 Years 8 Months | Current |
| Norbert Rajan Nazareth | Director | 07 Feb 2006 | 20 Years 8 Months | Current |
| Lynette Nazareth | Director | 07 Feb 2006 | 20 Years 8 Months | Current |
| Maheshwar Tiruchinapalli | Director | 07 Feb 2006 | 20 Years 8 Months | Current |
Auditor
Evaluationz India Private Limited is audited by K V Radhakrishna & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K V Radhakrishna & Co | FY 2023 | 003302S |
Shareholding
The shareholding of Evaluationz India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Evaluationz India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
₹8.43 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2023 | 100770253 | Others | ₹75 Lakh | Open | |
| 14 Nov 2014 | 10628460 | Hdfc Bank Limited | ₹8.43 Lakh | Satisfied |
To see the full charge records of Evaluationz India Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Evaluationz India Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹48.4 Lakh; the latest was in February 2019.
Total deals
6
Secondary share transfers
4
Funding rounds
2
Disclosed funding
₹48.4 Lakh
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2019 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Nobby Nazareth Associates Private Limited Seller: an individual |
| Mar 2010 | Funding round | ₹28.4 Lakh | Investors: Nobby Nazareth Associates Private Limited , 3 individuals |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Globe Detective Agency Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Nobby Nazareth Associates Private Limited Seller: 2 individuals |
To see the full deal history of Evaluationz India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Evaluationz India Private Limited has 4 court cases on record: 1 filed by Evaluationz India, 3 filed against it. All cases are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by DGTL Media Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against DGTL Media Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed against the company by DGTL Media Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by DGTL Media Pvt. Ltd. | Disposed |
To see the full case history of Evaluationz India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Evaluationz India Private Limited has 10 MSME Form 1 returns on record between 2019 and 2023, listing 323 overdue payments to 23 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 23)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Trinetra Third Eye Private Limited | |||
| Veritable Multiserv India Private Limited | |||
| Triaja IT Services Private Limited | |||
| Efic E-Solution Private Limited (OPC) | |||
| an individual supplier |
To see the full MSME payment records of Evaluationz India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Evaluationz India Private Limited has a workforce of 67 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
67
Active EPFO establishments
1
Employee growth
13.56%
GST
Evaluationz India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AABCE5590M1Z3 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Evaluationz India Private Limited, buy the company report.
Recent activity
Evaluationz India Private Limited has 13 board changes on record since 2006: 9 appointments and 4 cessations. The latest: Nicolai Nazareth was appointed as Director on 31 Jan 2019.
AGM
Evaluationz India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Evaluationz India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 100770253 was registered on 05 Jul 2023.
Charges
A charge registered on 14 Nov 2014 via Charge ID 10628460 with Hdfc Bank Limited was fully satisfied on 18 May 2023.
Appointed
Nicolai Nazareth was appointed as Director.
Ceased
Kanekal Nettakallappa Shanth Kumar ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.43 Lakh with Charge ID 10628460 was registered on 14 Nov 2014.
Ceased
Puneet Kumar ceased to be Director.
Ceased
Sachit Kumar ceased to be Director.
Ceased
Vivek Kumar ceased to be Director.
Appointed
Kanekal Nettakallappa Shanth Kumar was appointed as Director.
Appointed
Konban Kurian Mathew was appointed as Director.
7 earlier events are in the company report.
Frequently asked questions
Evaluationz India is an active private limited company based in Bengaluru, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 February 2006 (20+ years old) and is registered under CIN U74910KA2006PTC038413.
Evaluationz India has 5 current directors:
- Nicolai Nazareth - Director
- Konban Kurian Mathew - Director
- Norbert Rajan Nazareth - Director
- Lynette Nazareth - Director
- Maheshwar Tiruchinapalli - Director
The latest financial statements of Evaluationz India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Evaluationz India is 29AABCE5590M1Z3, registered in Karnataka.
The CIN (Corporate Identification Number) of Evaluationz India is U74910KA2006PTC038413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evaluationz India has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Evaluationz India was incorporated on 07 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.
Evaluationz India has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹48.4 Lakh; the latest was in February 2019.
Nicolai Nazareth was appointed as Director on 31 Jan 2019. Kanekal Nettakallappa Shanth Kumar ceased to be Director on 18 Apr 2017. Puneet Kumar ceased to be Director on 02 Sep 2008. Evaluationz India has 13 board changes on record in total.
Yes, Evaluationz India is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0164309).
Evaluationz India has 10 MSME Form 1 returns on record between 2019 and 2023, listing 323 overdue payments to 23 micro and small suppliers. The latest return was filed on 27 Oct 2023.