Dexian India Technologies Private Limited - Due diligence report

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

2011-08-10 Chennai City Corporation, Tamil Nadu Active Unlisted Active Compliant
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Disys — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Disys is assessed as Low Risk with a Trust Score of 76/100. Disys is an active private limited foreign company incorporated in india incorporated in 2011, 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 moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Dexian India Technologies Private 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

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: ANNAMALAI ASSOCIATES on 2022-02-09.
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHFUZ AHMED 01234567 Director 01/04/2018 6 yrs Approved
MARUF AHMED 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL NATH 01234567 Director 01/04/2018 6 yrs Approved
KUMAR RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NIRMAL NATH has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
Digital Intelligence Corp.llc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Digital Intelligence Corp.llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment70/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
09 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
NIRMAL NATH
18 Aug 2023
Director appointed
NIRMAL NATH (Director)
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to KUMAR
24 Aug 2015
Director ceased
KULASEKARAN CUDDALORE SATAGOPAN
04 Aug 2015
Director appointed
KUMAR RAJAGOPALAN (Director)
12 Dec 2014
Director ceased
SHANTHI MANI
07 Dec 2013
Director ceased
RAMA SESHU BURUGULA
16 Jul 2012
Securities allotted
74601.00 Equity Shares - 7.46 Lakh raised
20 Jan 2012
Director ceased
BINAY KUMAR
12 Aug 2011
Director appointed
MARUF AHMED (Director)
10 Aug 2011
Incorporated
Registered with Roc Chennai
Director appointed
MAHFUZ AHMED (Director)
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%.
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.
4 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aligned Automation Services Private Limited U72900PN2020FTC190143 Pune, Maharashtra, India
Starmark Software U72900KA2011PTC057693 Bangalore, Karnataka, India
Affluent U72200MH2012PTC389860 Mumbai, Maharashtra, India
Sds U30005MH1993PTC071497 Mumbai, Maharashtra, India
Jukshio Technology Innovation Private Limited U72900TG2019PTC134150 Hyderabad, Telangana, India
Creative Synergies U78300KA2011FTC058833 Bangalore, Karnataka, India
Symphony Eyc India Private Limited U72200KA2010FTC055127 Bangalore South, Karnataka, India
Worldpay India Private Limited U72900DL2006PTC148159 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Disys 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 Disys: 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 80/100, margin trends, ownership structure and peer set for Disys - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Disys 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 Disys - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Disys an active company?

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

Is Disys financially healthy?

Disys has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Disys?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Disys?

The ultimate holding entity is Digital Intelligence Corp.llc. 4 active director(s) are on record.

Does Disys have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Disys 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 Disys?

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.