About Riskspan India Private Limited
Data last updated: 13 March 2026
Riskspan India Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Riskspan Inc .Usa. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 13 December 2001, the company has been in operation for over 25 years.
Registered with ROC Chennai under CIN U72900TN2001PTC048164.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹21.93 Lakh. Formerly known as Newbreak India Private Limited. It is led by directors Suhrud Indulal Dagli and Ganesh Prabu S.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹16,910, a growth of 31% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data. It operates as a subsidiary of Riskspan Inc .Usa.
The company is associated with 1 brand - Riskspan.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website riskspan.com.
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Registered Address110/1 1St Floor Uthamar Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Riskspan India Private Limited
Riskspan India Private Limited operates one associated brand: RiskSpan. These brands represent Riskspan India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of analytics and modeling solutions for loans and structured finance | riskspan.com |
Competitors & Alternatives of Riskspan India Private Limited
Brands and companies operating in the same space as Riskspan India Private Limited include Anaplan, Coviance, Monit and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Anaplan
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Operational planning and forecasting solutions are offered to businesses. | San Francisco, United States, United States | 2006 |
Coviance
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Home equity lending automation technology is provided for streamlined workflows. | West Des Moines, United States, United States | 2009 |
Monit
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Monit is focused on providing actionable financial insights for bankers and SMBs. | Boston, United States, United States | 2019 |
FI Navigator
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Bank data and analytics platform for the banking Industry | Atlanta, United States, United States | 2014 |
Opensee
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AI-powered financial analytics and risk management solutions are provided. | Paris, France, France | 2015 |
FNA
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Cloud-based risk management solutions are provided for financial institutions. | London, United Kingdom, United Kingdom | 2013 |
DreamQuark
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AI-based data monitoring solutions are provided for financial services. | Paris, France, France | 2014 |
Sales Boomerang
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Provider of cloud-based borrower intelligence solutions | Owings Mills, United States, United States | 2017 |
UhuraSolutions
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AI-driven contract lifecycle management software is offered for financial institutions. | London, United Kingdom, United Kingdom | 2017 |
Auditor Details of Riskspan India Private Limited
Riskspan India Private Limited is audited by S RAVI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| S RAVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Riskspan India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Riskspan India Private Limited
Riskspan India Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Suhrud Indulal Dagli | Director | 13 Dec 2001 | 24 Years 7 Months | Current |
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Ganesh Prabu S
Also directs:
Riskspan Technology Services Llp
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Director | 01 Nov 2007 | 18 Years 8 Months | Current |
Financials of Riskspan India Private Limited FY 2025 filings available
Riskspan India Private Limited reported revenue of ₹16,910 (up 31.00% YoY) for FY 2024.
Ten-year financial statements for Riskspan India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Riskspan India Private Limited
Shareholding and ownership data for Riskspan India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Riskspan India Private Limited
Riskspan India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Riskspan India Private Limited
Riskspan India Private Limited has a workforce of 21 employees as of Apr 01, 2024.
Employee and EPFO history for Riskspan India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Riskspan India Private Limited
GST registrations and filing compliance for Riskspan India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Riskspan India Private Limited
Credit ratings, litigation, and regulatory alerts for Riskspan India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Riskspan India Private Limited
MSME payment history for Riskspan India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Riskspan India Private Limited
Corporate group structure for Riskspan India Private Limited
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- Parent company
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MCA Filings & Documents of Riskspan India Private Limited
MCA filings and documents for Riskspan India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Riskspan India Private Limited
Frequently Asked Questions about Riskspan India Private Limited
Riskspan India Private Limited is an active private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 13 December 2001 (25+ years old) and is registered under CIN U72900TN2001PTC048164. The company has 21 employees.
Riskspan India Private Limited reported revenue of ₹16,910 for FY 2024 (up 31.00% YoY).
The current directors of Riskspan India Private Limited are:
- Suhrud Indulal Dagli - Director
- Ganesh Prabu S - Director
The primary industry of Riskspan India Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Riskspan India Private Limited can be reached at the registered office: 1101 1St Floor Uthamar Gandhi Salai, Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034, or through the website riskspan.com.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹21.93 Lakh.