Company Intelligence Profile
Scoreme Solutions Private Limited
SaaS-based fintech platform providing AI-powered credit and financial-data analytics (bank statement, GST, ITR, bureau, KYC/legal) to help lenders automate onboarding and underwriting decisions.
Last updated 17 August 2026
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
Confirmed| Registered name | Scoreme Solutions Private Limited |
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| CIN | U74999HR2017PTC067206 |
| PAN | AAYCS1423Q. Source: Tofler and knowyourgst.com aggregated listing (GSTIN 06AAYCS1423Q1ZM embeds this PAN, cross-confirming it) — 2 independent confirmations. |
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| Incorporated | 24 January 2017 (company age ~9 years). Source: Tofler, TheCompanyCheck, Falconebiz (all agree). |
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Business Overview
Partial / conflicting- ScoreMe Solutions is a SaaS-based fintech company providing "paperless credit and analytics for financial institutions" — an AI-powered platform automating customer assessment from onboarding through loan disbursement to speed up credit decisions and reduce lending risk
- Core product suite: Bank Statement Analyzer, Financial Statement Analyzer, GSTR Analyzer, Integrated Analysis, ITR & 26AS Analyzer, KYC & Compliance, Legal Data Analyzer, and Bureau Data Analyzer
- Company claims 200+ financial institution clients, 50+ digital journeys deployed, ₹30 lakh+ crore AUM managed via its platform, ₹500+ crore transactions processed, and 6 offices across India
- Source: official site scoreme.in (self-reported, not independently verified) and EPFO employee-count data via TheCompanyCheck (~143 employees) vs an alternate estimate of ~86 employees per a Tracxn-derived snippet — a source conflict on headcount that could not be resolved with available access
Directors
Confirmed7 directors, DINs confirmed identically across Tofler and Falconebiz (TheCompanyCheck partially corroborates names/dates):
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Jyoti Prakash Gadia | 00029675 | - | 24 Jan 2017 |
| Ayush Jindal | 08124659 | - | 3 May 2018 |
| Animesh Chauhan | 02060457 | - | - |
| Shashank Sharma | 09051225 | - | 5 Feb 2021 |
| Mrutyunjay Mahapatra | 03168761 | - | 14 Feb 2022 |
| Abhaya Prasad Hota | 02593219 | - | 14 Mar 2022 |
| Upendra Prasad Singh | 00354985 | Additional Director | - |
GSTINs
Partial / conflicting| GSTIN | State | PAN | Status |
|---|---|---|---|
| 06AAYCS1423Q1ZM | Haryana | AAYCS1423Q. Source: Tofler and knowyourgst.com aggregated listing (GSTIN 06AAYCS1423Q1ZM embeds this PAN, cross-confirming it) — 2 independent confirmations. | Active |
Primary GSTIN: 06AAYCS1423Q1ZM (Haryana, state code 06) — sourced from an aggregated knowyourgst.com search snippet (single-source for the full GSTIN string, but the embedded PAN AAYCS1423Q matches the independently confirmed company PAN, which corroborates it). Direct confirmation attempts on knowyourgst.com and mastersindia.co individual GSTIN pages returned 404 (page not found / blocked), so this GSTIN should be treated as partial/unconfirmed pending a primary-page check. Home state: Haryana. Number of registrations / multi-state GST footprint: not obtained. Status: not independently confirmed (assumed active given company is Active/Compliant, but not verified on a GSTIN status page).
Financials
Partial / conflictingStandalone figures (entity is not required to consolidate; no subsidiaries mentioned).
| FY2024-25 (year ended 31 Mar 2025) | Revenue ₹19.91 crore, up 51% YoY. Source: TheCompanyCheck |
|---|---|
| FY2023-24 | Revenue in the ₹10-25 crore range with 29.16% YoY growth; EBITDA up 55.74% YoY; Net Profit up 135.16% YoY; Net Profit Margin 3.3%; Operating Margin 1.56%; Net Worth up 165.42% YoY; Total Borrowings down 89.24% YoY; Total Assets up 11.18% YoY; Debt-to-Equity -3.55; ROE -8.02%; ROCE 48.94%. Source: Tofler |
The two years' growth trajectories are directionally consistent, giving partial cross-validation, but no single source supplied exact absolute revenue/EBITDA/PAT/net-worth ₹ figures for either year — treat as "partial" confidence, not "confirmed."
Funding
Partial / conflicting- Turning Ideas identified as an investor in ScoreMe Solutions per a Tracxn-derived aggregated snippet
- No funding round name, date, or amount could be obtained from accessible sources
- Treat as partial — investor name only, unconfirmed by a second source
Charges/Loans
Partial / conflictingOne open charge, ₹1.5 crore, registered 25 July 2023, Rs 0 satisfied charges.
- Lender name conflict between sources: Tofler names the chargeholder as "Kotak Mahindra Bank Limited"
Legal (Indian Kanoon)
Confirmed- No matching results on Indian Kanoon for "ScoreMe Solutions" at time of search — no court cases or legal proceedings found in that database
- Source: indiankanoon.org
Competitors
Partial / conflictingNamed peers in the credit-analytics/underwriting-automation-for-lenders SaaS space (rough scale tags, self-assessed, not sourced from a single comparison article):
- Perfios Software Solutions — much larger scale, category leader, multiple hundred-crore revenue, well-funded (has absorbed Karza Technologies).
- CRIF High Mark — large scale, credit bureau + analytics incumbent.
- Karza Technologies (now part of Perfios) — KYC/AML/financial-data-analytics peer.
- FinBox — similar-scale SaaS lending-infrastructure/underwriting startup.
- Jocata Financial Advisory & Marketing Services — similar-scale, financial-data-analytics/regtech peer.
- Signzy — adjacent-scale, KYC/onboarding-automation peer.
these are drawn from general market knowledge of the Indian lending-tech/credit-analytics SaaS space, not confirmed via a dedicated comparison source — treat as indicative, not verified.
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