Coforge Smartserve Limited - Due diligence report

A 360° intelligence report on Niit Smartserve: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2002-04-12 Seri Lingampally, Telangana Amalgamated Unlisted Active Compliant
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CS Coforge Smartserve Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Niit Smartserve — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Niit Smartserve is assessed as Moderate with a Trust Score of 69/100. Niit Smartserve is a public limited indian non-government company incorporated in 2002, 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 high compliance risk and low financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Coforge Smartserve 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 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 (-) · 5 satisfied (62.38 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH ARORA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH ARORA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH GOEL 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN PADMANABH HEGDE 01234567 Director 01/04/2018 6 yrs Approved
BARKHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
BARKHA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Coforge Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Coforge Limited Holding Company 74.00%

Key managerial personnel: ASHISH ARORA (CFO) · ASHISH ARORA (CFO) · SAURABH GOEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
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 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
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 assessment76/100
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 gaps should be priced into terms.
Investor view87/100
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
13 Jun 2024
Last AGM held
Annual general meeting
12 Jun 2024
Director ceased
SAURABH GOEL
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Jan 2024
Director appointed
SAURABH GOEL (Managing Director)
18 Sep 2023
Charge satisfied
Others
12 Jun 2023
Director ceased
MADHUSUDAN PADMANABH HEGDE
Director ceased
RAJESH SHETTY
22 Feb 2023
Director appointed
RAJESH SHETTY (Director)
17 Jan 2023
Director appointed
MADHUSUDAN PADMANABH HEGDE (Director)
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to Barkha Sharma
Share transfer (FY 2022)
10.00000000 shares to Pankaj Khanna
24 Jan 2022
Director appointed
BARKHA SHARMA (Company Secretary)
31 Jul 2021
Director ceased
BARKHA SHARMA
06 Jul 2021
Charge satisfied
Kotak Mahindra Prime Limited
21 Jun 2021
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cloudstrats U72300MH2014PTC253073 Mumbai, Maharashtra, India
Reflections Info Systems U72200KL2008PTC021985 Trivandrum, Kerala, India
Cloudmoyo India Private Limited U72200PN2015FTC154492 Pune, Maharashtra, India
Idc Centre For Consultancy And Research Private Limited U74140KA2005PTC036285 Bangalore South, Karnataka, India
Techmojo Solutions U72400TG2013PTC090348 Shaikpet, Telangana, India
Aloha Technology U72200PN2004PTC018923 Pune, Maharashtra, India
Kennametal Shared Services Private Limited U64202KA2005PTC035759 Bangalore North, Karnataka, India
Am Infoweb U72900PN2008PTC166738 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Niit Smartserve before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Niit Smartserve: 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 Niit Smartserve - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Niit Smartserve 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 Niit Smartserve - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niit Smartserve an active company?

Niit Smartserve has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Niit Smartserve financially healthy?

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

Should I do business with Niit Smartserve?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niit Smartserve?

The ultimate holding entity is Coforge Limited. 7 active director(s) are on record.

Does Niit Smartserve have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Niit Smartserve up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Niit Smartserve?

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.