Daisy Systems Limited - Due diligence report

A 360° intelligence report on Daisy Systems Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1993-11-17 Hyderabad, Telangana Active Listed Active Compliant
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Daisy Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Daisy Systems Limited is assessed as Moderate with a Trust Score of 57/100. Daisy Systems Limited is an active public limited indian non-government company incorporated in 1993, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Daisy Systems Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 4 open (1.40 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Karnataka Bank Ltd.3 48.0 cr
Kaarnataka Bank Ltd1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: DSE, NSDL, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAJI ACHUTUNI 01234567 Director 01/04/2018 6 yrs Approved
SIVA RAM PRASAD ACHUTUNI 01234567 Director 01/04/2018 6 yrs Approved
SUNDER ACHUTUNI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SIVA RAM PRASAD ACHUTUNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
-
Group entities
-
Capital events
-

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

Key managerial personnel: SUNDER ACHUTUNI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
21 Nov 2020
Director ceased
SURESH KUPPALA
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2008
Director appointed
SIVA RAM PRASAD ACHUTUNI (Director)
Director ceased
VAJRALAKSHMI VAJJA
10 Apr 2007
Director appointed
BALAJI ACHUTUNI (Director)
02 Jun 2000
Charge created
Kaarnataka Bank Ltd - 15.00 Lakh
20 Apr 2000
Charge created
Karnataka Bank Ltd. - 1.00 cr
12 Feb 2000
Director appointed
SUNDER ACHUTUNI (Managing Director)
11 Jan 1996
Charge created
Karnataka Bank Ltd. - 15.00 Lakh
20 Sep 1995
Charge created
Karnataka Bank Ltd. - 10.00 Lakh
17 Nov 1993
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infyzo U72900GJ2011PTC066616 Godhra, Gujarat, India
Geniustel Services Private Limited U64204UP2015PTC067972 Noida, Uttar Pradesh, India
Wafes Technologies Private Limited U72200TN2006PTC059175 Chennai, Tamil Nadu, India
R D Sharp Media And Entertainment Private Limited U74120MH2015PTC266679 Aurangabad, Maharashtra, India
Mastech Experts Private Limited U74900DL2015PTC288395 New Delhi, Delhi, India
Astral Solution And Technologies Private Limited U31501PN2013PTC147373 Pune, Maharashtra, India
Perfect Perception Media U74300DL2015PTC275361 New Delhi, Delhi, India
Aureate Media Private Limited U74999MH2015PTC267011 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Daisy Systems Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daisy Systems Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Daisy Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Daisy Systems Limited 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 Daisy Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daisy Systems Limited an active company?

Daisy Systems Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Daisy Systems Limited financially healthy?

Daisy Systems Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Daisy Systems Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daisy Systems Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Daisy Systems Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Daisy Systems Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Daisy Systems Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.