C-Square Info-Solutions Limited - Due diligence report

A 360° intelligence report on Csquare: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2002-07-18 Bangalore South, Karnataka Active Unlisted Active Compliant
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CI C-Square Info-Solutions Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Csquare — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Csquare is assessed as Low Risk with a Trust Score of 88/100. Csquare is an active 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 low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. C-Square Info-Solutions 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (21.51 Lakh) · 5 satisfied (2.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Deutsche Bank Ag1 48.0 cr
Canara Bank3 48.0 cr
Uti Bank Ltd.1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Sundararajan & Harish on 2021-09-14.
  • 8 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIPAL BACHAWAT 01234567 Director 01/04/2018 6 yrs Approved
THATTALATH SAJITH 01234567 Director 01/04/2018 6 yrs Approved
RAVI NAVINCHANDRA KARIA 01234567 Director 01/04/2018 6 yrs Approved
ANISH KESHAVLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ADVAIT SUHAS PANDIT 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • 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
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Reliance Retail Ventures Limited Holding Company 74.00%
Reliance Industries Limited Holding Company 74.00%

Key managerial personnel: SRIPAL BACHAWAT (Whole-time director) · THATTALATH SAJITH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 21.51 Lakh already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Aug 2024
Director ceased
ANISH KESHAVLAL SHAH
12 Jan 2024
Director appointed
ANISH KESHAVLAL SHAH (Director)
26 May 2023
Charge satisfied
Canara Bank
03 May 2023
Charge created
Canara Bank - 1.51 Lakh
20 Oct 2022
Charge created
Canara Bank - 1.51 Lakh
10 Aug 2022
Director ceased
HARISH MADNANI
Director ceased
ADVAIT SUHAS PANDIT
19 Apr 2022
Director appointed
ADVAIT SUHAS PANDIT (Director)
15 Feb 2021
Charge created
Canara Bank - 20.00 Lakh
25 Sep 2020
Director ceased
RAVI NAVINCHANDRA KARIA
01 Sep 2020
Director appointed
RAVI NAVINCHANDRA KARIA (Director)
13 Nov 2019
Charge satisfied
Hdfc Bank Limited
06 May 2019
Charge satisfied
Uti Bank Ltd.
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.
5 active director(s) / partner(s); board looks stable and experienced.
8 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Citrus Informatics U72200KL2010PTC025355 Ernakulam, Kerala, India
Webonise U72900PN2013FTC146156 Haveli, Maharashtra, India
Eltropy U72200KA2013FTC072779 Bangalore, Karnataka, India
Intone Networks U74110TG2011PTC072454 Hyderabad, Telangana, India
Bitscape Infotech U72900GJ2010PTC061449 Ahmedabad, Gujarat, India
Mantle Solutions Private Limited U72900KL2018PTC054323 Kochi, Kerala, India
Caretech Solutions (India) Private Limited U72900TN2015PTC101920 Chennai, Tamil Nadu, India
Acoustic Marketing India Private Limited U72900PN2019PTC186961 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Csquare before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Csquare: 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 65/100, 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 Csquare - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Csquare 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 Csquare - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Csquare an active company?

Csquare has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Csquare financially healthy?

Csquare has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Csquare?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Csquare?

The ultimate holding entity is Reliance Retail Ventures Limited. 5 active director(s) are on record.

Does Csquare have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Csquare up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Csquare?

Its Credit Risk Score is 65/100 (Moderate). 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.