Ctrls - Due diligence report

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

2007-10-18 Hyderabad, Telangana Active Unlisted Active Compliant
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Ctrls — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ctrls is assessed as Low Risk with a Trust Score of 81/100. Ctrls is an active public limited indian non-government company incorporated in 2007, 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 23 Sep 2026 from the latest processed filings. Ctrl S Datacenters 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA-).

Charges position: 15 open (4,181.00 cr) · 14 satisfied (1,659.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank6 48.0 cr
Others11 48.0 cr
Axis Bank Limited6 48.0 cr
Hdfc Bank Limited4 48.0 cr
Allahabad Bank1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 14 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NORI SENANI SIVA 01234567 Director 01/04/2018 6 yrs Approved
ANIL JAGGIA 01234567 Director 01/04/2018 6 yrs Approved
Mohit Pande 01234567 Director 01/04/2018 6 yrs Approved
JUGALKISHORE AGARWAL GOPAL 01234567 Director 01/04/2018 6 yrs Approved
RAJIV TRIVEDI 01234567 Director 01/04/2018 6 yrs Approved
PINNAPUREDDY SRIDHAR REDDY 01234567 Director 01/04/2018 6 yrs Approved
PINNAPUREDDI MOHAN REDDY 01234567 Director 01/04/2018 6 yrs Approved
WILLIAM LAMONT BARNEY 01234567 Director 01/04/2018 6 yrs Approved
USHA BALA KESAM 01234567 Director 01/04/2018 6 yrs Approved
MUNJULURI NAGABHUSHANA RAO 01234567 Director 01/04/2018 6 yrs Approved
RAJANI REDDY PINNAPUREDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • RAJIV TRIVEDI has DIN status "Deactivated".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
-
Subsidiaries
3
Group entities
3
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ctrl S Bangalore Private Limited Subsidiary Company 74.00%
Ctrl S (india) Private Limited Subsidiary Company 74.00%
Schnabel Dc Consultants India Private Limited Subsidiary Company 74.00%

Key managerial personnel: Mohit Pande (CFO) · RAJANI REDDY PINNAPUREDDY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 4,181.00 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Mar 2026
Charge satisfied
Axis Bank Limited
27 Nov 2025
Charge created
Indian Bank - 283.00 cr
17 Nov 2025
Charge created
Axis Bank Limited - 500.00 cr
30 Sep 2025
Charge satisfied
Others
19 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Charge created
Others - 1,100.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Indian Bank - 190.00 cr
18 Jan 2025
Charge created
Hdfc Bank Limited - 100.00 cr
16 Dec 2024
Charge created
Axis Bank Limited - 200.00 cr
24 Jul 2024
Charge created
Hdfc Bank Limited - 100.00 cr
25 Jun 2024
Director ceased
RAJIV TRIVEDI
07 May 2024
Charge created
Hdfc Bank Limited - 75.00 cr
28 Dec 2023
Charge created
Axis Bank Limited - 125.00 cr
22 Nov 2023
Charge satisfied
Axis Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
14 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Ctrls before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ctrls: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ctrls - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ctrls pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ctrls - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ctrls an active company?

Ctrls has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Ctrls financially healthy?

Ctrls has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Ctrls?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ctrls?

Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Ctrls have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Ctrls up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Ctrls?

Its Credit Risk Score is 60/100 (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.