Capiot Software Private Limited - Due diligence report

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

2014-07-24 Haveli, Maharashtra Amalgamated Unlisted Active Compliant
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CS Capiot Software Private Limited
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Capiot — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Capiot is assessed as Moderate with a Trust Score of 61/100. Capiot is a private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Capiot Software Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
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 ScoreModerate
50/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (6.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL YESHWANT SAPRE 01234567 Director 01/04/2018 6 yrs Approved
HITESH PRABHUDAS SALLA 01234567 Director 01/04/2018 6 yrs Approved
SAMEER SHARAD DIXIT 01234567 Director 01/04/2018 6 yrs Approved
SAMEER BENDRE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUNIL YESHWANT SAPRE has DIN status "Deactivated".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
Persistent Systems Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Persistent Systems Limited Holding Company 74.00%

Key managerial personnel: HITESH PRABHUDAS SALLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 50
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Aug 2021
Director ceased
ASHISH KAPOOR
21 Jul 2021
Director ceased
SUNIL YESHWANT SAPRE
Director ceased
SAMEER SHARAD DIXIT
Director ceased
SAMEER BENDRE
18 Dec 2020
Charge satisfied
Others
09 Dec 2020
Charge satisfied
Hdfc Bank Limited
29 Oct 2020
Director appointed
SUNIL YESHWANT SAPRE (Director)
Director appointed
SAMEER SHARAD DIXIT (Director)
Director appointed
SAMEER BENDRE (Director)
Director ceased
VASUDEVA RAO ANUMUKONDA
Director ceased
SANDIL SRINIVASAN
11 Mar 2020
Charge created
Hdfc Bank Limited - 3.00 cr
25 Jan 2018
Securities allotted
86703 Equity Shares - 6.34 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hykez Technologies India Private Limited U72900WB2020PTC236389 New Town, West Bengal, India
Inzuscene Technologies Private Limited U72900WB2021PTC246792 Kolkata, West Bengal, India
Igsa Labs U72200TG2006PTC048960 Hyderabad, Telangana, India
Synycs Enterprises Private Limited U72200TG2014PTC096828 Hyderabad, Telangana, India
Unicalibre Solutions Private Limited U72900MH2020PTC350688 Mumbai, Maharashtra, India
Siplont Technologies Private Limited U72900KA2020PTC135763 Banglore, Karnataka, India
Kppl Dynamics Private Limited U72900UP2020PTC125485 Ghaziabad, Uttar Pradesh, India
Coleague Solutions Private Limited U72200KA2014PTC074214 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Capiot before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Capiot: 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 60/100, 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 Capiot - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Capiot 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 Capiot - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Capiot an active company?

Capiot has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Capiot financially healthy?

Capiot has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Capiot?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Capiot?

The ultimate holding entity is Persistent Systems Limited. 4 active director(s) are on record.

Does Capiot have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Capiot up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Capiot?

Its Credit Risk Score is 60/100 (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.