Earth Syscom Private Limited - Due diligence report

A 360° intelligence report on Earth Syscom Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2004-03-18 Daskroi, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
ES Earth Syscom Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Earth Syscom Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Earth Syscom Private Limited is assessed as Moderate with a Trust Score of 71/100. Earth Syscom Private Limited is an active private limited indian non-government company incorporated in 2004, 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 moderate financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Earth Syscom Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 13 open (150.36 cr) · 2 satisfied (7.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited10 48.0 cr
Others2 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of Baroda1 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: EPFO.
  • Litigation present in 1 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHANUBEN HARESHBHAI KATARIYA 01234567 Director 01/04/2018 6 yrs Approved
KISHORBHAI BHANUBHAI KATARIA 01234567 Director 01/04/2018 6 yrs Approved
MOHANBHAI VASHARAMBHAI KATARIA 01234567 Director 01/04/2018 6 yrs Approved
HARESH MASRIBHAI KATARIA 01234567 Director 01/04/2018 6 yrs Approved
HASMUKH NANUBHAI KATARIYA 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 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
13 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 diligence69/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 150.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Oct 2025
Charge created
Others - 1.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
HASMUKH NANUBHAI KATARIYA
09 Sep 2025
Charge created
Hdfc Bank Limited - 25.02 Lakh
27 Jun 2025
Charge created
Hdfc Bank Limited - 17.83 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
HASMUKH NANUBHAI KATARIYA (Director)
16 Oct 2024
Charge created
Hdfc Bank Limited - 22.09 Lakh
13 Aug 2024
Charge created
Hdfc Bank Limited - 13.42 Lakh
10 Nov 2023
Charge created
Hdfc Bank Limited - 10.01 Lakh
01 Mar 2023
Charge created
Hdfc Bank Limited - 4.47 Lakh
21 Oct 2021
Charge created
Hdfc Bank Limited - 24.50 Lakh
28 Apr 2021
Charge created
Hdfc Bank Limited - 15.59 Lakh
21 Oct 2020
Charge satisfied
Tata Capital Financial Services Limited
25 Nov 2019
Charge created
Others - 4.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Mapmyindia L74899DL1995PLC065551 New Delhi, Delhi, India
Cleartrail Technologies U31200DL2004PTC179210 New Delhi, Delhi, India
Saksoft L72200TN1999PLC054429 Chennai, Tamil Nadu, India
Bahwan Cybertek U72300TN1998PTC041668 Chennai, Tamil Nadu, India
Indium Software U72200TN1999PTC042263 Chennai, Tamil Nadu, India
Teksystems U45400TG2007PTC065862 Hyderabad, Telangana, India
Toshiba-Tsip U30007KA2002PTC030903 Bangalore, Karnataka, India
Valuepoint Systems U30007KA1996PTC020289 Karnataka, Karnataka, India
12

Who Uses This Report

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

Verify Earth Syscom Private Limited 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 Earth Syscom Private 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Earth Syscom Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Earth Syscom Private 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 Earth Syscom Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Earth Syscom Private Limited an active company?

Earth Syscom Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Earth Syscom Private Limited financially healthy?

Earth Syscom Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Earth Syscom Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Earth Syscom Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Earth Syscom Private Limited have loans or charges against its assets?

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

Is Earth Syscom Private Limited 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 Earth Syscom Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.