Apisero Global Integration Solutions Private Limited - Due diligence report

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

2020-08-07 Seri Lingampally, Telangana Under Liquidation Unlisted Active Compliant
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AG Apisero Global Integration Solutions Private Limited
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Apisero — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Apisero is assessed as Moderate with a Trust Score of 61/100. Apisero is a private limited foreign company incorporated in india incorporated in 2020, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Apisero Global Integration Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 25/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: SUCHINDRA R K on 2021-03-25.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTHOSH KARAMANGATTIL 01234567 Director 01/04/2018 6 yrs Approved
PARAGIRI JAYARAMAN SUDHAKAR 01234567 Director 01/04/2018 6 yrs Approved
VASUDEVAN GOPU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
Apisero Holdings Corporation
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Apisero Holdings Corporation Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Adverse company status: Under Liquidation.
Compliance score is weak (25/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 82,736.56.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
13 Nov 2024
Director appointed
VASUDEVAN GOPU (IRP/RP/Liquidator)
05 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Aug 2023
Director ceased
SANTHOSH KARAMANGATTIL
Director ceased
PARAGIRI JAYARAMAN SUDHAKAR
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to NTT DATA Information Processing Ser
26 Oct 2022
Director appointed
SANTHOSH KARAMANGATTIL (Director)
Director appointed
PARAGIRI JAYARAMAN SUDHAKAR (Director)
Director ceased
KUSUMA KUMARI PONNAM
Director ceased
SUBHADRA TUMMALA
30 Sep 2022
Director ceased
PRASHANTH IDGUNJI
01 Sep 2021
Securities allotted
80880 Preference Shares - 8.09 Lakh raised
07 Aug 2020
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
E2Open U72200KA2007FTC112154 Bangalore, Karnataka, India
Sewells Group India Prlvate Limited U74999MH2002PTC135618 Thane, Maharashtra, India
Syniti U72200TG2006PTC051392 Serilingampally, Telangana, India
Solcen Technologies U72200MH2016PTC361353 Navi Mumbai, Maharashtra, India
Techendeavour U72200DL2002PTC368328 New Delhi, Delhi, India
Bluejeans Network U72200KA2012PTC065857 Bangalore, Karnataka, India
Lucid U74140DL2015PTC286544 New Delhi, Delhi, India
Rxlogix Corporation India Private Limited U72200DL2013FTC255682 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Apisero before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Apisero: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Apisero - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Apisero 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 Apisero - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Apisero an active company?

Apisero has MCA status “Under Liquidation” with a compliance score of 25/100 (Caution Indicated).

Is Apisero financially healthy?

Apisero has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Apisero?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Apisero?

The ultimate holding entity is Apisero Holdings Corporation. 3 active director(s) are on record.

Does Apisero have loans or charges against its assets?

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

Is Apisero up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Apisero?

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.