Contec India Private Limited - Due diligence report

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

2015-09-18 Chennai, Tamil Nadu Active Unlisted Active Compliant
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CI Contec India Private Limited
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Contec Holdings — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Contec Holdings is assessed as Low Risk with a Trust Score of 91/100. Contec Holdings is an active private limited foreign company incorporated in india incorporated in 2015, 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 low compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Contec 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NICHOLAS JOSEPH RESTIFO 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SALUNKHE 01234567 Director 01/04/2018 6 yrs Approved
Vidya Devi Mahabir 01234567 Director 01/04/2018 6 yrs Approved
Rajendiran Shanmuga Sundar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
Contec Llc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Contec Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Director appointed
Rajendiran Shanmuga Sundar (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Vidya Devi Mahabir
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2024
Director appointed
Vidya Devi Mahabir (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to RCG Contec Holdings LLC
30 Nov 2021
Director ceased
NICHOLAS JOSEPH RESTIFO
26 Mar 2021
Director ceased
BRIAN MITCHELL MIROCHNIK
22 Feb 2021
Director appointed
NICHOLAS JOSEPH RESTIFO (Director)
30 Dec 2020
Director ceased
SANJAY KUMAR SALUNKHE
22 Jan 2020
Director appointed
SANJAY KUMAR SALUNKHE (Director)
30 Sep 2019
Director ceased
JOSEPH VINCENT JOY JR
07 Aug 2019
Director ceased
JOCHEN UWE VOGT
01 Aug 2019
Director ceased
KUMAR SUBRAMANIAN
10 May 2019
Director ceased
RAMAKRISHNA HARI PILLAI
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
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.
1 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taction Software U72900DL2012PTC245684 Delhi, Delhi, India
Coextrix Technologies Private Limited U72200KA2009PTC050027 Bengaluru, Karnataka, India
Tek Salah Business Solutions Private Limited U74140KL2013PTC033156 Edappally, Kerala, India
Vista Tech Solutions Private Limited U72900MH2006PTC163679 Mumbai, Maharashtra, India
Seconcloud It Services Private Limited U72900KA2017PTC101831 Bangalore, Karnataka, India
Mcamdois Tech Solutions Private Limited U72200TN2009PTC073229 Chennai, Tamil Nadu, India
Espranza Innovations U72900CH2008PTC031226 Chandigarh, Chandigarh, India
Blackhash Technologies Private Limited U72900TG2021PTC147801 Kukatpally, Telangana, India
12

Who Uses This Report

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

Verify Contec Holdings before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Contec Holdings: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Contec Holdings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Contec Holdings 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 Contec Holdings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Contec Holdings an active company?

Contec Holdings has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Contec Holdings financially healthy?

Contec Holdings has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Contec Holdings?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Contec Holdings?

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

Does Contec Holdings have loans or charges against its assets?

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

Is Contec Holdings up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Contec Holdings?

Its Credit Risk Score is 95/100 (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.