Promoter holding
64.27%
C(
Ca (India) Technologies Private Limited - Due diligence report
A 360° intelligence report on Ca (India) Technologies: trust score, financial health, credit view, compliance, directors, growth and distres…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Ca (India) Technologies — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Ca (India) Technologies is assessed as Low Risk with a Trust Score of 84/100. Ca (India) Technologies is an active private limited indian non-government company incorporated in 1998, 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 low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Ca (India) Technologies 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LEE KIAN CHING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIJU GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRUPAMA PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swapna Shivashankaran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- NIRUPAMA PILLAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
Ca Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ca Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 1.50 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
18 Aug 2025
Director appointed
Swapna Shivashankaran (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
NIRUPAMA PILLAI
10 Jun 2024
Director appointed
NIRUPAMA PILLAI (Director)
30 Sep 2022
Director ceased
LEE KIAN CHING
04 Feb 2022
Director appointed
LEE KIAN CHING (Director)
30 Dec 2020
Director ceased
KIRSTEN MARGRETA SPEARS
01 Aug 2020
Director ceased
DEBORAH LYNN STREETER
31 Mar 2020
Share transfer (FY 2020)
20.00000000 shares to CA Singapore Pte. Ltd.
31 Oct 2019
Director ceased
RAVI JOSHI
19 Jul 2019
Director ceased
JIJU GEORGE
Director ceased
MARK DAVID BRAZEAL
06 Nov 2018
Director appointed
JIJU GEORGE (Director)
Director ceased
SUNIL BHAGAVAN MANGLORE
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
5 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.
| Company | CIN | Location |
|---|---|---|
| American Axle & Manufacturing | U34300PN2008FTC131616 | Ahmednagar, Maharashtra, India |
| Dresser-Rand | U29100MH1998PTC117293 | Mumbai, Maharashtra, India |
| Intellect Design Arena | L72900TN2011PLC080183 | Chennai, Tamil Nadu, India |
| Amadeus Software Labs India Private Limited | U72200KA2012FTC062617 | Bangalore, Karnataka, India |
| Hitachi Systems Micro Clinic | U74899DL1993PTC056168 | New Delhi, Delhi, India |
| Dbs Technology Services India Private Limited | U72300TG2015FTC102358 | Hyderabad, Telangana, India |
| Zf India Private Limited | U74999PN2007FTC130569 | Chakan, Maharashtra, India |
| Cisco | U72900KA2019FTC128157 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ca (India) Technologies before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ca (India) 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ca (India) Technologies - 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 Ca (India) Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ca (India) Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ca (India) Technologies an active company?
Ca (India) Technologies has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Ca (India) Technologies financially healthy?
Ca (India) Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ca (India) Technologies?
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 Ca (India) Technologies?
The ultimate holding entity is Ca Inc. 4 active director(s) are on record.
Does Ca (India) Technologies have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ca (India) Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Ca (India) Technologies?
Its Credit Risk Score is 85/100 (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.
