5C Network (India) Private Limited - Due diligence report

A 360° intelligence report on 5C Network: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2014-07-03 Bangalore, Karnataka Active Unlisted Active Compliant
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5N 5C Network (India) Private Limited
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5C Network — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

5C Network is assessed as Moderate with a Trust Score of 64/100. 5C Network is an active private limited indian non-government company incorporated in 2014, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. 5C Network (India) Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 3 auditor resignation(s) filed - latest: Sacheen K Patil on 2023-07-28.
  • Delayed payments to MSME suppliers disclosed (13 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Prateek verma 01234567 Director 01/04/2018 6 yrs Approved
David Cantrell Koss Goldman 01234567 Director 01/04/2018 6 yrs Approved
SYED SAABIR AHMED 01234567 Director 01/04/2018 6 yrs Approved
KALYANASUNDARAM SIVASAILAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • Prateek verma has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
20 allotment(s) · 19 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
5c Business Solutions Private Limited Subsidiary Company 74.00%

Key managerial personnel: KALYANASUNDARAM SIVASAILAM (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.52 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
08 Nov 2024
Director appointed
Prateek verma (Nominee Director)
24 Jun 2024
Director appointed
David Cantrell Koss Goldman (Nominee Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Sep 2022
Securities allotted
26057 Preference Shares - 1.74 cr raised
09 Sep 2022
Director ceased
PALEPU SUDHIR RAO
07 Sep 2022
Securities allotted
10 Equity Shares - 6,664.00 raised
Securities allotted
339875 Preference Shares - 22.65 cr raised
01 Sep 2022
Securities allotted
140325 Preference Shares - 9.35 cr raised
31 Mar 2022
Share transfer (FY 2022)
229.00000000 shares to KALYANASUNDARAM SIVASAILAM
Share transfer (FY 2022)
229.00000000 shares to SYED SAABIR AHMED
19 Jan 2022
Securities allotted
8178 Equity Shares - 55.07 Lakh raised
Securities allotted
103944 Preference Shares - 7.00 cr raised
16 Jun 2021
Charge satisfied
Sidbi
31 Mar 2021
Share transfer (FY 2021)
7512.00000000 shares to SUDHIR BAHL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Veritasource Private Limited U72200DL2006PTC146069 New Delhi, Delhi, India
Astound Commerce U72200GJ2020FTC111967 Ahmadabad City, Gujarat, India
Apex Softcell U72200MH1999PTC119937 Mumbai, Maharashtra, India
Nfoldroi Private Limited U72300TG2012FTC083853 Tirumalagiri, Telangana, India
Dexcel Electronics Designs U32109KA2000PTC027452 Bangalore North, Karnataka, India
Securly U72200PN2015PTC157426 Pune, Maharashtra, India
Fiftyfive Technologies Private Limited U72900RJ2016PTC049445 Jaipur, Rajasthan, India
Neoito U72200KL2014PTC037610 Trivandrum, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify 5C Network before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of 5C Network: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for 5C Network - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether 5C Network pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for 5C Network - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is 5C Network an active company?

5C Network has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is 5C Network financially healthy?

5C Network has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with 5C Network?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls 5C Network?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does 5C Network have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is 5C Network up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to 5C Network?

Its Credit Risk Score is 60/100 (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.