Cisco Systems Capital (India) Private Limited - Due diligence report

A 360° intelligence report on Cisco Systems Capital (India) Private Limited: trust score, financial health, credit view, compliance, directo…

2004-10-11 Bangalore, Karnataka Active Unlisted Active Compliant
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CS Cisco Systems Capital (India) Private Limited
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Cisco Systems Capital (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Cisco Systems Capital (India) Private Limited is assessed as Low Risk with a Trust Score of 78/100. Cisco Systems Capital (India) Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cisco Systems Capital (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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN CHAPPAR MOHAN 01234567 Director 01/04/2018 6 yrs Approved
MARIO RENATO AGATEP NAVAS 01234567 Director 01/04/2018 6 yrs Approved
NAVNEET HRISHIKESAN 01234567 Director 01/04/2018 6 yrs Approved
KIRAN CHAPPAR MOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Cisco Systems (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Cisco Systems (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 1.42 in a year.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2017
Director appointed
KIRAN CHAPPAR MOHAN (Company Secretary)
Director ceased
KIRAN CHAPPAR MOHAN
31 Mar 2017
Share transfer (FY 2017)
2524161440.00000000 shares to Cisco Systems India Private Limited
16 Jan 2017
Director ceased
JASON ROBERT MCGARRY
Director ceased
RAJIV MENON
12 Jan 2017
Director ceased
WAYNE IRIC SUPER
29 Sep 2015
Securities allotted
89843750.00 Equity Shares - 115.00 cr raised
28 Sep 2015
Director ceased
NAVNEET HRISHIKESAN
29 Apr 2015
Securities allotted
258481421.00 Equity Shares - 320.00 cr raised
26 Mar 2015
Director appointed
NAVNEET HRISHIKESAN (Director)
28 Nov 2014
Securities allotted
74596774.00 Equity Shares - 92.50 cr raised
29 Aug 2014
Securities allotted
303398058.00 Equity Shares - 375.00 cr raised
23 May 2014
Securities allotted
91666666.00 Equity Shares - 110.00 cr raised
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.
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.
3 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nabkisan Finance U65191TN1997PLC037525 Chennai 600034, Tamil Nadu, India
Smas U74999DL2013FTC261136 New Delhi, Delhi, India
Jm Financial U65999MH2016PLC288534 Mumbai, Maharashtra, India
Bigwin Infotech U65100DL2018PTC445221 New Delhi, Delhi, India
Rent Alpha U67120MH1992PTC068062 Mumbai, Maharashtra, India
Stci Finance U51900MH1994PLC078303 Lower Parel West Mumbai, Maharashtra, India
Andhra Pradesh State Financial Services Corporation Limited U65990AP2020SGC114444 Mangalagiri, Andhra Pradesh, India
Religarefinvest U74999DL1995PLC064132 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cisco Systems Capital (India) Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cisco Systems Capital (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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Cisco Systems Capital (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Cisco Systems Capital (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Cisco Systems Capital (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cisco Systems Capital (India) Private Limited an active company?

Cisco Systems Capital (India) Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Cisco Systems Capital (India) Private Limited financially healthy?

Cisco Systems Capital (India) Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cisco Systems Capital (India) Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cisco Systems Capital (India) Private Limited?

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

Does Cisco Systems Capital (India) Private Limited have loans or charges against its assets?

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

Is Cisco Systems Capital (India) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Cisco Systems Capital (India) Private Limited?

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.