Abaco Systems (India) Private Limited - Due diligence report

A 360° intelligence report on Abaco Systems: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-08-22 Bangalore, Karnataka Under Liquidation Unlisted Active Compliant
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Abaco Systems — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Abaco Systems is assessed as Moderate with a Trust Score of 65/100. Abaco Systems is a private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable 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 11 Jul 2026 from the latest processed filings. Abaco Systems (India) Private Limited snapshot & full profile →

Financial Health › Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is "Under Liquidation" - not Active.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
DWARAKANATH CHENNUR 01234567 Director 01/04/2018 6 yrs Approved
SADANANDA RAJASHEKARA PATIL 01234567 Director 01/04/2018 6 yrs Approved
YOGESH LOWALEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
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 2019 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
Abaco Systems Limited, Uk
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Abaco Systems Limited, Uk Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Liquidation.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
20 Jun 2025
Director appointed
DWARAKANATH CHENNUR (IRP/RP/Liquidator)
05 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
YOGESH LOWALEKAR
27 Sep 2024
Director appointed
YOGESH LOWALEKAR (Director)
23 Nov 2021
Director ceased
SADANANDA RAJASHEKARA PATIL
Director ceased
EMANUELA SPERANZA
21 Sep 2021
Director ceased
CHICKBALLAPUR PUTTURAO NARENDRA
14 Sep 2021
Director appointed
SADANANDA RAJASHEKARA PATIL (Director)
30 Oct 2020
Director ceased
WILLIAM MICHAEL SCHULT
31 Mar 2020
Director ceased
MANOJ MADACHERY
16 Sep 2019
Director ceased
ANDREW NEIL MACCAIG
17 Dec 2018
Director ceased
WILLIAM HARRISON READ
22 Aug 2016
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Darkwater Cybersecurity Solutions Private Limited U72200TG2017PTC118645 Hyderabad, Telangana, India
Divihn Soft Systems Private Limited U72300TN2004PTC054971 Chennai, Tamil Nadu, India
Igds Technologies Private Limited U72900KL2004PTC017455 Thiruvananthapuram, Kerala, India
Yarab Technologies Private Limited U72200KL2012PTC032385 Trivandrum, Kerala, India
Shree It Management And Services Opc Private Limited U74999DL2014OPC272215 New Delhi, Delhi, India
Avista Technology Solutions Private Limited U72200MH2008PTC188589 Mumbai, Maharashtra, India
Objectorb Technologies Private Limited U64202KA1998PTC024338 Bangalore, Karnataka, India
Temenos U72400TN2016PTC134087 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Abaco Systems before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abaco Systems: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Abaco Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Abaco Systems pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Abaco Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abaco Systems an active company?

Abaco Systems has MCA status “Under Liquidation” with a compliance score of 55/100 (Moderate).

Is Abaco Systems financially healthy?

Abaco Systems has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Abaco Systems?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abaco Systems?

The ultimate holding entity is Abaco Systems Limited, Uk. 3 active director(s) are on record.

Does Abaco Systems have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Abaco Systems up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Abaco Systems?

Its Credit Risk Score is 55/100 (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.