Promoter holding
64.27%
AS
Aptean Software India Private Limited - Due diligence report
A 360° intelligence report on Aptean: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Aptean — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Aptean is assessed as Moderate with a Trust Score of 52/100. Aptean is a private limited indian non-government company incorporated in 2002, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Aptean Software India Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: EPFO.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KIM LESLEE EATON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAGHAVAN RAMASWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVAKUMAR THANGAVEL MEENACHI SUNDARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHASKAR VENKATASUBRAMANIAN APPACUDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- KIM LESLEE EATON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Aptean Canada Corporation
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aptean Canada Corporation | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2017
Director appointed
SIVAKUMAR THANGAVEL MEENACHI SUNDARAM (Director)
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Sep 2015
Director ceased
RAGHAVAN RAMASWAMY
Director ceased
BHASKAR VENKATASUBRAMANIAN APPACUDAL
14 Sep 2015
Director appointed
RAGHAVAN RAMASWAMY (Director)
01 Jun 2015
Director appointed
BHASKAR VENKATASUBRAMANIAN APPACUDAL (Director)
06 Mar 2015
Director ceased
VINCENT LEE BURKETT
Director ceased
STEPHEN MICHAEL DEXTER
23 Feb 2015
Director appointed
KIM LESLEE EATON (Director)
31 Dec 2014
Director ceased
KIM LESLEE EATON
Director ceased
BIJAL MAHENDRA PATEL
Director ceased
HEMENDRA BUPENDRA PAL
23 Dec 2014
Director ceased
NARAYAN GOPINATHA RAO NARAYAN
Director ceased
GOSALA NARAYANA SARMA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Kirloskar Systech Limited | U29220PN2010PLC137071 | Pune, Maharashtra, India |
| Ids Systems Private Limited | U85110KA1986PTC007512 | Bangalore, Karnataka, India |
| Virtusa | U72200TG2014PTC095951 | Serilingampally, Telangana, India |
| Nicheprotechnologies | U72900TN2008PTC116062 | Chennai, Tamil Nadu, India |
| Yalamanchili Software Exports Limited | U72200TN2001PLC046643 | Chennai, Tamil Nadu, India |
| Hitachi Solutions India Private Limited | U74999TN2013FTC091536 | Chennai, Tamil Nadu, India |
| Jekson Vision | U72900GJ2005PTC046601 | Ahmedabad, Gujarat, India |
| Asap Info System | U30006TN1998PTC041655 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Aptean before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Aptean: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Aptean - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Aptean 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 Aptean - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Aptean an active company?
Aptean has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Aptean financially healthy?
Aptean has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Aptean?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Aptean?
The ultimate holding entity is Aptean Canada Corporation. 4 active director(s) are on record.
Does Aptean have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Aptean up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Aptean?
Its Credit Risk Score is 90/100 (Low Risk). 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.
