Expertus Infotech Private Limited - Due diligence report

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

2001-12-18 Chennai-34, Tamil Nadu Under Cirp Unlisted Active Non-Compliant
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Expertus — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Expertus is assessed as Caution Indicated with a Trust Score of 39/100. Expertus is a private limited indian non-government company incorporated in 2001, operating in the Business Outsourcing 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 high compliance risk and high financial risk profile.

Report generated on 29 Oct 2026 from the latest processed filings. Expertus Infotech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 3 open (62.99 Lakh) · 2 satisfied (1.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited3 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SRINIVAS KRISHNAMURTHI 01234567 Director 01/04/2018 6 yrs Approved
MOHANA RADHAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
RAMESH VENKATRAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SRINIVAS KRISHNAMURTHI 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 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Expertus Infrastructure Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 62.99 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Sep 2016
Director ceased
JAYARAMAN KIRTHIVASAN
02 Jul 2014
Director ceased
SRINIVAS KRISHNAMURTHI
31 May 2012
Director ceased
KRISHNAMURTHI CONJEEVARAM GOVINDARAJA
03 Nov 2008
Charge satisfied
Icici Bank Limited
19 Sep 2008
Securities allotted
17907.00 Equity Shares - 50.00 Lakh raised
25 Feb 2008
Charge satisfied
Punjab National Bank
28 Nov 2007
Charge created
Punjab National Bank - 3.05 Lakh
30 Jul 2007
Charge created
Icici Bank Limited - 26.38 Lakh
21 Mar 2007
Charge created
Icici Bank Limited - 1.00 cr
10 Oct 2006
Charge created
Icici Bank Limited - 33.56 Lakh
13 Feb 2006
Charge created
Punjab National Bank - 20.00 Lakh
09 Dec 2002
Director appointed
SRINIVAS KRISHNAMURTHI (Director)
Director appointed
MOHANA RADHAKRISHNAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Poso Services Private Limited U72900KA2017PTC100617 Bangalore South, Karnataka, India
Intellectica Systems India Private Limited U72900MH2016PTC286897 Aurangabad, Maharashtra, India
Apex Info-Serve Private Limited U74140OR2001PTC006606 Bhubaneswar, Orissa, India
Ibssco Private Limited U74999TG2021PTC149584 Hyderabad, Telangana, India
Finlance Software Private Limited U72900KA2021PTC148545 Bangalore, Karnataka, India
Qrc Infosol Private Limited U72900MH2019PTC320166 Thane, Maharashtra, India
Xcelyst Tech Solutions India Private Limited U78100KA2021FTC153964 Bangalore, Karnataka, India
Naina Digital Solution Hub Private Limited U72900HR2019PTC078515 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Expertus before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Expertus: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Expertus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Expertus 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 Expertus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Expertus an active company?

Expertus has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Expertus financially healthy?

Expertus has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Expertus?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Expertus?

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

Does Expertus have loans or charges against its assets?

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

Is Expertus up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Expertus?

Its Credit Risk Score is 50/100 (Moderate). 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.