Excelra Knowledge Solutions Private Limited - Due diligence report

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

2006-02-24 Hyderabad, Telangana Active Unlisted Active Compliant
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EK Excelra Knowledge Solutions Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Excelra — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Excelra is assessed as Low Risk with a Trust Score of 89/100. Excelra is an active private limited indian non-government company incorporated in 2006, operating in the Life Sciences sector. 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 28 Jun 2026 from the latest processed filings. Excelra Knowledge Solutions 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
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 ScoreModerate
70/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 2 open (66.46 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 76/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: K.S. RAO & CO. on 2022-06-09.
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA SANJAYREDDY GUNUPATI 01234567 Director 01/04/2018 6 yrs Approved
ANANDBIR SINGH BRAR 01234567 Director 01/04/2018 6 yrs Approved
DAVINDER SINGH BRAR 01234567 Director 01/04/2018 6 yrs Approved
Nitisha Mathur 01234567 Director 01/04/2018 6 yrs Approved
SUDIP NANDY 01234567 Director 01/04/2018 6 yrs Approved
SIDHARTH INDUKURI REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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)
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
-
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
Excelra B.v. Subsidiary Company 74.00%
Excelra Inc Subsidiary Company 74.00%
Anlitiks Inc., Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 66.46 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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 events
18 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 2024
Director appointed
Nitisha Mathur (Company Secretary)
20 Jun 2024
Charge created
Others - 41.46 cr
01 May 2024
Charge created
Citi Bank N.A. - 25.00 cr
29 Sep 2022
Director ceased
ANANDBIR SINGH BRAR
Director ceased
SUDIP NANDY
Director ceased
SIDHARTH INDUKURI REDDY
04 Jul 2022
Securities allotted
56657814 Equity Shares - 56.66 cr raised
16 Jun 2022
Director appointed
ANANDBIR SINGH BRAR (Director)
Director appointed
SUDIP NANDY (Director)
Director appointed
SIDHARTH INDUKURI REDDY (Director)
31 Mar 2019
Share transfer (FY 2019)
350.00000000 shares to ANANDBIR SINGH BRAR
24 Feb 2006
Incorporated
Registered with Roc Hyderabad
Director appointed
VENKATA SANJAYREDDY GUNUPATI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Crisil.
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 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Patra India Bpo Services Private Limited U72200AP2007PTC052623 Visakhapatnam, Andhra Pradesh, India
Techaspect Solutions Private Limited U72200TG2000PTC035744 Seri Lingampally, Telangana, India
Banctec U64202MH1999PTC119911 Mumbai, Maharashtra, India
Cartrade L74900MH2000PLC126237 Navi Mumbai, Maharashtra, India
Statestreet Global Advisors India Private Limited U74130KA2007PTC043738 Bangalore, Karnataka, India
Tomtom U72200PN2000PTC014486 Pune, Maharashtra, India
Vwo U72200DL2010PTC203248 Delhi, Delhi, India
Easebuzz U72200PN2014PTC153535 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Excelra before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Excelra: 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 70/100, margin trends, ownership structure and peer set for Excelra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Excelra pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Excelra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Excelra an active company?

Excelra has MCA status “Active” with a compliance score of 76/100 (Low Risk).

Is Excelra financially healthy?

Excelra has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Excelra?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Excelra?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Excelra have loans or charges against its assets?

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

Is Excelra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).

Is it risky to lend to Excelra?

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.