Promoter holding
64.27%
ES
Edgeverve Systems Limited - Due diligence report
A 360° intelligence report on Edgeverve Systems: trust score, financial health, credit view, compliance, directors, growth and distress sign…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off 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
Choose your own credit amount
View credit packages
Edgeverve Systems — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Edgeverve Systems is assessed as Low Risk with a Trust Score of 86/100. Edgeverve Systems is an active public limited indian non-government company incorporated in 2014, 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 08 Jul 2026 from the latest processed filings. Edgeverve Systems 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2017-04-10.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARMESH GUL VASWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARTHA GEIGER KING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIVAKAR BHASKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sathyanarayan Bharadwaj Prakash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DENNIS KANTILAL GADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATEESH SEETHARAMIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sajit Vijayakumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDERPREET SAWHNEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sumit Virmani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Padmanabha Prakash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Divakar Bhaskar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
Infosys Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Infosys Limited | Holding Company | 74.00% |
Key managerial personnel: SATEESH SEETHARAMIAH (Whole-time director) · Sajit Vijayakumar (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.74 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Jul 2025
Last AGM held
Annual general meeting
20 Jul 2025
Director ceased
Sumit Virmani
08 Apr 2025
Director appointed
Divakar Bhaskar (Company Secretary)
01 Apr 2025
Director appointed
DIVAKAR BHASKAR (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Sep 2024
Director appointed
Sumit Virmani (Director)
24 Jul 2024
Director ceased
KARMESH GUL VASWANI
16 Apr 2024
Director appointed
Sajit Vijayakumar (Whole-time director)
25 Jan 2024
Director appointed
Padmanabha Prakash (Cfo)
17 Jul 2023
Director appointed
KARMESH GUL VASWANI (Director)
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Dhareshwar Kumar Sunil
Share transfer (FY 2023)
1.00000000 shares to Raval Yashwant Roshni
29 Sep 2022
Director appointed
Sathyanarayan Bharadwaj Prakash (Company Secretary)
30 Jun 2022
Director ceased
DEEPAK RAGHUNATH PADAKI
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Rajesh Kini
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); board looks stable and experienced.
8 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 2024 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.
| Company | CIN | Location |
|---|---|---|
| Amd | U72200KA1997PTC094389 | Bangalore, Karnataka, India |
| Societe Generale | U72200KA2000PTC027232 | Bangalore, Karnataka, India |
| Hewlett Packard (India) Software Operation Private Limited | U72200KA1988PTC009435 | Bangalore, Karnataka, India |
| Syntel | U72200MH1992PTC066730 | Mumbai, Maharashtra, India |
| Fidelity Business Services India Private Limited | U72200KA2002PTC056311 | Bangalore, Karnataka, India |
| Pwc | U72900KA2009PTC054296 | Bangalore, Karnataka, India |
| Harman Kardon | U72200KA2009PTC048794 | Bangalore North, Karnataka, India |
| Rbs | U72900HR2001PTC055458 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Edgeverve Systems before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Edgeverve Systems: 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 90/100, 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 Edgeverve Systems - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Edgeverve Systems 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 Edgeverve Systems - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Edgeverve Systems an active company?
Edgeverve Systems has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Edgeverve Systems financially healthy?
Edgeverve Systems has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Edgeverve Systems?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Edgeverve Systems?
The ultimate holding entity is Infosys Limited. 11 active director(s) are on record.
Does Edgeverve Systems have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Edgeverve Systems up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Edgeverve Systems?
Its Credit Risk Score is 90/100 (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.
