Appnit Technologies Private Limited - Due diligence report

A 360° intelligence report on Appnit Technologies: trust score, financial health, credit view, compliance, directors, growth and distress si…

2014-03-11 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Appnit Technologies — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Appnit Technologies is assessed as Moderate with a Trust Score of 68/100. Appnit Technologies is an active private limited indian non-government company incorporated in 2014, operating in the Financial Services 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 03 Jul 2026 from the latest processed filings. Appnit Technologies 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (84.57 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • 3 auditor resignation(s) filed - latest: G Sumeet & Associates on 2023-03-31.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVI MOHAN RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
JATINDER PAL SINGH BHASIN 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR DEY 01234567 Director 01/04/2018 6 yrs Approved
NITIN KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
RASHMI FAUZDAR 01234567 Director 01/04/2018 6 yrs Approved
ARINDAM AHINDRA DAS 01234567 Director 01/04/2018 6 yrs Approved
Rachana Prakash 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • JATINDER PAL SINGH BHASIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Dmi Finance Private Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Dmi Finance Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 view70/100
Positive growth 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 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director ceased
VIVEK WADHERA
02 Nov 2023
Charge satisfied
Others
08 Sep 2023
Director appointed
Rachana Prakash (Company Secretary)
03 Jan 2023
Charge satisfied
Hdfc Bank Limited
30 Sep 2022
Director ceased
SHIVI MOHAN RASTOGI
Director ceased
JATINDER PAL SINGH BHASIN
Director ceased
KRISHAN GOPAL
Director ceased
ARINDAM AHINDRA DAS
28 Mar 2022
Securities allotted
1592042 Equity Shares - 10.67 cr raised
25 Mar 2022
Director appointed
ARINDAM AHINDRA DAS (Director)
10 Mar 2022
Director appointed
SHIVI MOHAN RASTOGI (Director)
Director appointed
JATINDER PAL SINGH BHASIN (Director)
28 Feb 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digitech Call System Private Limited U93090DL2017PTC315882 New Delhi, Delhi, India
Probeequityresearch U73100KA2005PTC036337 Bangalore South, Karnataka, India
Colab Platforms Limited L65993DL1989PLC038194 New Delhi, Delhi, India
Aryacom U72100MH1988PTC046320 Mumbai, Maharashtra, India
Izmoltd L72200KA1995PLC018734 Bangalore, Karnataka, India
Actcorp U72200KA2008PTC045641 Bangalore, Karnataka, India
Gokhana U74999KA2017PTC099239 Bangalore, Karnataka, India
Bitkuber Investments Private Limited U65990KA2021PTC145060 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Appnit Technologies before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Appnit Technologies: 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 50/100, 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 Appnit Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Appnit Technologies 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 Appnit Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appnit Technologies an active company?

Appnit Technologies has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Appnit Technologies financially healthy?

Appnit Technologies has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Appnit Technologies?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appnit Technologies?

The ultimate holding entity is Dmi Finance Private Limited. 7 active director(s) are on record.

Does Appnit Technologies have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Appnit Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Appnit Technologies?

Its Credit Risk Score is 50/100 (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.