Promoter holding
64.27%
CT
Contis Technologies Private Limited - Due diligence report
A 360° intelligence report on Contis Group: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Contis Group — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Contis Group is assessed as Low Risk with a Trust Score of 80/100. Contis Group is an active private limited indian non-government company incorporated in 2004, 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 08 Jul 2026 from the latest processed filings. Contis Technologies Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
80/100
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
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 ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KOSTAS NOREIKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jason Ollivier | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Satyendra Amarnath Jha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT SHANKERLAL SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- KOSTAS NOREIKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Contis Group Limited, Uk
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Contis Group Limited, Uk | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
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 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment90/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Jun 2025
Last AGM held
Annual general meeting
29 Jun 2025
Director ceased
KOSTAS NOREIKA
28 Mar 2025
Director appointed
KOSTAS NOREIKA (Director)
07 Jan 2025
Director ceased
Jason Ollivier
Director ceased
Satyendra Amarnath Jha
31 Dec 2024
Latest balance sheet
Filed with ROC
27 Dec 2024
Director appointed
Jason Ollivier (Additional Director)
23 Oct 2024
Director appointed
Satyendra Amarnath Jha (Director)
28 Nov 2022
Director appointed
PRASHANT SHANKERLAL SONI (Director)
Director ceased
NIRAV MUKUNDBHAI BHAVSAR
30 Sep 2022
Director ceased
JORG HOWEIN
Director ceased
RAJKUMAR
31 Jul 2022
Director ceased
VENKATA HIMACHANDAR MANDALI
31 Mar 2022
Share transfer (FY 2022)
100.00000000 shares to Contis Group Limited
Share transfer (FY 2022)
100.00000000 shares to Bhupesh Madan Chand Chajjer
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 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.
| Company | CIN | Location |
|---|---|---|
| Smartpoint Technologies | U72300TN2010PTC076796 | Saidapet, Tamil Nadu, India |
| Luke Coutinho | U74999MH2017PTC295581 | Mumbai, Maharashtra, India |
| Ampcus | U74110DL2011PTC215188 | New Delhi, Delhi, India |
| Acme Experience | U74900KA2015PTC084731 | Bangalore, Karnataka, India |
| Pure Shipping And Forwarding India Private Limited | U74900MH2014PTC260062 | Navi Mumbai, Maharashtra, India |
| Digitals India Security Products | U74920DL2005PTC137817 | Delhi, Delhi, India |
| Omprime Technology Private Limited | U72900HR2019PTC082308 | Dlf Qe, Haryana, India |
| Ileads Auxiliary Services Private Limited | U72900UR2018PTC008508 | Dehradun, Uttarakhand, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Contis Group 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 Contis Group: 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 Contis Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Contis Group 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 Contis Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Contis Group an active company?
Contis Group has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Contis Group financially healthy?
Contis Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Contis Group?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Contis Group?
The ultimate holding entity is Contis Group Limited, Uk. 4 active director(s) are on record.
Does Contis Group have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Contis Group up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Contis Group?
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.
