Augment Systems Private Limited - Due diligence report

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

2009-08-12 New Delhi, Delhi Active Unlisted Active Compliant
Share
AS Augment Systems Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Augment Systems — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Augment Systems is assessed as Moderate with a Trust Score of 60/100. Augment Systems is an active private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Augment Systems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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.

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

    Charges position: 1 open (23.08 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Hdfc Bank Limited1 48.0 cr
    Compliance Score: 90/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 4 auditor resignation(s) filed - latest: Puran Luthra & Co. on 2019-12-02.
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 90/100
    NameDIN / PANDesignationAppointedTenureDIN status
    URVI BHAGI 01234567 Director 01/04/2018 6 yrs Approved
    RAKESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • 1 director exit(s) in the last 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
    -
    Group entities
    -
    Capital events
    0 allotment(s) · 2 transfer(s)

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

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 45 · Distress 30
    Growth signals & trust indicators
    Asset base grew 38% - capacity expansion.
    Operating for 16+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Outside liabilities up 1.42 in a year.
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    4 auditor resignation(s) on record - review the stated reasons.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence63/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 4 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment49/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 23.08 Lakh already registered.
    • Compliance record supports lending.
    Investor view35/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 11 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    29 Sep 2023
    Director ceased
    URVI BHAGI
    28 Sep 2022
    Charge created
    Hdfc Bank Limited - 23.08 Lakh
    15 Jul 2022
    Director appointed
    URVI BHAGI (Director)
    31 Mar 2019
    Share transfer (FY 2019)
    2000.00000000 shares to RAKESH KUMAR
    Share transfer (FY 2019)
    1000.00000000 shares to URVI BHAGI
    29 Sep 2018
    Director ceased
    MEHUL BHAGI
    22 Mar 2018
    Director ceased
    SHIV RATAN
    12 Aug 2009
    Incorporated
    Registered with Roc Delhi
    Director appointed
    RAKESH KUMAR (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 2.1x over the last 4 financial year(s).
    Net profit margin moved from 24% to 0.86.
    Compliance record is strong - status, filings and flags are clean.
    2 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 2023 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
    Blp Interior Private Limited U74999MH2018PTC305602 Highway, Borivali East, Maharashtra, India
    Parashakti It Solutions Private Limited U72900DL2021PTC384280 Delhi, Delhi, India
    Amazeip Solutions Private Limited U74999TG2020PTC146508 Hyderabad, Telangana, India
    S.S.Stainless Equipments And Systems Private Limited U74999MH1997PTC106317 Na, Maharashtra, India
    Datar Abhinav Films Creation Private Limited U22300MH2021PTC359659 Mumbai, Maharashtra, India
    Prabha Software & Technologies Private Limited U72501BR2001PTC009702 Patna, Bihar, India
    Flyfinity Overseas Private Limited U74999GJ2021PTC122346 Ahmedabad, Gujarat, India
    Zintex Blue Ocean Private Limited U25209RJ2020PTC068589 Jaipur, Rajasthan, India
    12

    Who Uses This Report

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

    Verify Augment Systems before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Augment 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Augment Systems - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Augment 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 Augment Systems - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Augment Systems an active company?

    Augment Systems has MCA status “Active” with a compliance score of 90/100 (Low Risk).

    Is Augment Systems financially healthy?

    Augment Systems has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Augment Systems?

    Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Augment Systems?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Augment Systems have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Augment Systems up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

    Is it risky to lend to Augment 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.