Promoter holding
64.27%
CI
Cygnet Infotech Private Limited - Due diligence report
A 360° intelligence report on Cygnet-Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Cygnet-Infotech — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Cygnet-Infotech is assessed as Low Risk with a Trust Score of 84/100. Cygnet-Infotech is an active private limited indian non-government company incorporated in 2000, 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Cygnet Infotech 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (52.81 cr) · 4 satisfied (17.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Citibank N. A. | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL.
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHATURA NIRAJ HUTHEESING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL SHRENIK SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRAJ KARNIK HUTHEESING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KEVAL NIRAJ HUTHEESING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJINDERPALSINGH PRITAMSINGH OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APURVA SHIVJI ASHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISARG DILIPRAY TRIVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj Dikshit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 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
-
Subsidiaries
2
Group entities
3
Capital events
0 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cygnet Fintech Ifsc Private Limited | Subsidiary Company | 74.00% |
| Cygnet Infotech Limited (uk) | Subsidiary Company | 74.00% |
| Cygnet Infotech Llc (usa) | Subsidiary Company | 74.00% |
| Cygnet Infotech Pty Ltd (south Africa) | Subsidiary Company | 74.00% |
| Cygnto Apps Private Limited (india) | Subsidiary Company | 74.00% |
| Genesis Artificial Intelligence Private Limited | Associate Company | 74.00% |
Key managerial personnel: CHATURA NIRAJ HUTHEESING (Whole-time director) · NIRAJ KARNIK HUTHEESING (Managing Director) · TEJINDERPALSINGH PRITAMSINGH OBEROI (Whole-time director) · APURVA SHIVJI ASHAR (Whole-time director) · NISARG DILIPRAY TRIVEDI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 52.81 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Dec 2025
Director appointed
Pankaj Dikshit (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jul 2023
Director ceased
CHATURA NIRAJ HUTHEESING
Director ceased
TEJINDERPALSINGH PRITAMSINGH OBEROI
Director ceased
APURVA SHIVJI ASHAR
30 Aug 2022
Director appointed
KEVAL NIRAJ HUTHEESING (Director)
Director ceased
KEVAL NIRAJ HUTHEESING
31 Mar 2021
Share transfer (FY 2021)
116000.00000000 shares to Keval Niraj Hutheesing
18 Sep 2018
Director appointed
NISARG DILIPRAY TRIVEDI (CFO)
30 Aug 2018
Charge satisfied
Citi Bank N.A.
22 Jun 2018
Charge created
Others - 52.81 cr
23 Mar 2018
Charge satisfied
Citibank N. A.
31 Mar 2017
Share transfer (FY 2017)
116000.00000000 shares to SACHIN
Share transfer (FY 2017)
32500.00000000 shares to K. DARSHANA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Progress | U74200TG2005PTC045304 | Hyderabad, Telangana, India |
| Parexel International India Safety Services Private Limited | U72200KA2004PTC033875 | Bengaluru, Karnataka, India |
| Intersoft Data Labs & Solutions Private Limited | U72900HR2009PTC055279 | Gurgaon, Haryana, India |
| Epicor Software | U72200KA2014FTC076782 | Bangalore North, Karnataka, India |
| Volante Technologies India Private Limited | U72900TG2020PTC140540 | Hyderabad, Telangana, India |
| Oaknorth | U74140HR2013PTC134584 | Industrial Complex Dundahera, Haryana, India |
| Amdocs Bpo Private Limited | U72100PN2011FTC180129 | Pune, Maharashtra, India |
| Acpl Systems | U74899HR1990PTC114762 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cygnet-Infotech before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cygnet-Infotech: 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 85/100, margin trends, ownership structure and peer set for Cygnet-Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Cygnet-Infotech 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 Cygnet-Infotech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cygnet-Infotech an active company?
Cygnet-Infotech has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Cygnet-Infotech financially healthy?
Cygnet-Infotech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cygnet-Infotech?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cygnet-Infotech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Cygnet-Infotech have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Cygnet-Infotech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Cygnet-Infotech?
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.
