Cdw Technologies India Private Limited - Due diligence report

A 360° intelligence report on Cdw Technologies India Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2011-02-17 Chennai, Tamil Nadu Active Unlisted Active Compliant
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CT Cdw Technologies India Private Limited
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Cdw Technologies India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Cdw Technologies India Private Limited is assessed as Low Risk with a Trust Score of 92/100. Cdw Technologies India Private Limited is an active private limited foreign company incorporated in india incorporated in 2011, 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 17 Jul 2026 from the latest processed filings. Cdw Technologies India 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI KUMAR VUNGARALA 01234567 Director 01/04/2018 6 yrs Approved
MORRIS STEPHEN EARL 01234567 Director 01/04/2018 6 yrs Approved
Frederick Jude Kulevich 01234567 Director 01/04/2018 6 yrs Approved
Peter Richard Locy 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
  • 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
Scs Holdings I Llc
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Scs Holdings I Llc Holding Company 74.00%

Key managerial personnel: RAVI KUMAR VUNGARALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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
Frederick Jude Kulevich
Director ceased
Peter Richard Locy
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
Frederick Jude Kulevich (Director)
Director appointed
Peter Richard Locy (Director)
Director ceased
MORRIS STEPHEN EARL
04 Aug 2023
Director ceased
JUSTIN SCOTT SOBEY
01 Aug 2018
Director appointed
RAVI KUMAR VUNGARALA (Managing Director)
Director ceased
RAVI KUMAR VUNGARALA
29 Sep 2016
Director ceased
SHANMOUGARAJ RAMALINGHAM
02 Sep 2016
Director ceased
AJITH CHANDRIKA RAMAKRISHNAN
Director ceased
RAVICHANDRAN RAMACHANDRAN
30 Jan 2016
Director appointed
MORRIS STEPHEN EARL (Director)
05 Oct 2015
Director ceased
MICHAEL RYAN MCCOY
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Presidio Solutions Private Limited U74999TN2015PTC103124 Chennai City Corporation, Tamil Nadu, India
Merit Data And Technology Private Limited U72900TN2019PTC126936 Chennai, Tamil Nadu, India
Automotive Robotics (India) Private Limited U74900TG2010PTC066921 Hyderebad, Telangana, India
Mahendra Next Wealth It India Private Limited U72200TZ2001PTC009733 Salem, Tamil Nadu, India
Mobily Infotech U72200KA2007FTC042401 Bangalore, Karnataka, India
Solverminds U72200TN2004PTC053097 Siruseri, Tamil Nadu, India
Matrix Moon Private Limited U72900MH2020PTC335766 Mumbai, Maharashtra, India
Cs Infocomm U72900MH2005PTC157542 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cdw Technologies India Private Limited: 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 Cdw Technologies India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Cdw Technologies India Private Limited 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 Cdw Technologies India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cdw Technologies India Private Limited an active company?

Cdw Technologies India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cdw Technologies India Private Limited financially healthy?

Cdw Technologies India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cdw Technologies India Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cdw Technologies India Private Limited?

The ultimate holding entity is Scs Holdings I Llc. 4 active director(s) are on record.

Does Cdw Technologies India Private Limited have loans or charges against its assets?

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

Is Cdw Technologies India Private Limited up to date with its ROC filings?

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

Is it risky to lend to Cdw Technologies India Private Limited?

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.