Bny Mellon Technology Private Limited - Due diligence report

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

2000-03-22 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Bny Mellon — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Bny Mellon is assessed as Low Risk with a Trust Score of 84/100. Bny Mellon is an active private limited indian non-government company incorporated in 2000, 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 low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Bny Mellon Technology Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 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: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MARK DAVID TODD GIBBONS 01234567 Director 01/04/2018 6 yrs Approved
Suswar Shambhunath Ganu 01234567 Director 01/04/2018 6 yrs Approved
SAJJALA DATTARAM PATIL 01234567 Director 01/04/2018 6 yrs Approved
Sajjala Patil 01234567 Director 01/04/2018 6 yrs Approved
Ganesh Pandian Arunjunai 01234567 Director 01/04/2018 6 yrs Approved
Lauren Beth Adelsonluft 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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
Bny Mellon Apac Services Holdings
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.

Group entityRelationship% held
Bny Mellon Apac Services Holdings Holding Company 74.00%

Key managerial personnel: Suswar Shambhunath Ganu (Managing Director) · Ganesh Pandian Arunjunai (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 3.22 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Lauren Beth Adelsonluft
09 May 2025
Director appointed
Ganesh Pandian Arunjunai (Whole-time director)
Director appointed
Lauren Beth Adelsonluft (Director)
Director ceased
Ganesh Pandian Arunjunai
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2024
Director appointed
Suswar Shambhunath Ganu (Managing Director)
Director ceased
Suswar Shambhunath Ganu
26 Sep 2023
Director ceased
Pawan Gwaldas Panjwani
06 Sep 2021
Director appointed
SAJJALA DATTARAM PATIL (Company Secretary)
Director appointed
Sajjala Patil (Company Secretary)
16 Nov 2020
Director ceased
SAKAAR ANAND
24 Sep 2019
Director ceased
MARK DAVID TODD GIBBONS
23 Sep 2019
Director ceased
SRINIVAS RANGARAJAN
Director ceased
PALLAVI SHOME
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Epam Systems U74140TG1997PTC028582 Serilingampally Hyderabad, Telangana, India
Tcil U74999DL1978GOI008911 New Delhi, Delhi, India
Hcl Software Products Limited U72300DL1995PLC069891 New Delhi, Delhi, India
Tesco Bengaluru U72200KA2003PTC032530 Bangalore, Karnataka, India
Synechron U72200PN2001PTC016029 Pune, Maharashtra, India
Nxp Semiconductors U72900KA2004PTC101034 Bengaluru, Karnataka, India
Billdesk U72300MH2000PLC125441 Mumbai, Maharashtra, India
Ecil U32100TG1967GOI001149 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Bny Mellon before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bny Mellon: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Bny Mellon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Bny Mellon pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Bny Mellon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bny Mellon an active company?

Bny Mellon has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Bny Mellon financially healthy?

Bny Mellon has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Bny Mellon?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bny Mellon?

The ultimate holding entity is Bny Mellon Apac Services Holdings. 6 active director(s) are on record.

Does Bny Mellon have loans or charges against its assets?

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

Is Bny Mellon up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Bny Mellon?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.