Promoter holding
64.27%
ES
Expleo Solutions Limited - Due diligence report
A 360° intelligence report on Expleo Solutions: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Expleo Solutions — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Expleo Solutions is assessed as Moderate with a Trust Score of 67/100. Expleo Solutions is an active public limited indian non-government company incorporated in 1998, 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 high compliance risk and low financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Expleo Solutions 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (28.00 cr) · 2 satisfied (22.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Lakshmi Vilas Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (378 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SESHADRI SAMPATH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PERIAKARUPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Periakaruppan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI KALSI KAMATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIVARDHINI KESHAVAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KRISHNAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYANAN SUBRAMANIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA PHANI TANGIRALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SESHADRI SAMPATH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARADHARAJAN SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RALPH GILLESSEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tangiralas Phani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- SRINIVASA PHANI TANGIRALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2025 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
Expleo Technology Germany Gmbh, Germany
Subsidiaries
-
Group entities
-
Capital events
28 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Expleo Solutions Fze, Uae | Subsidiary Company | 74.00% |
| Expleo Solutions Inc., Usa | Subsidiary Company | 74.00% |
| Expleo Solutions Pte. Ltd, Singapore | Subsidiary Company | 74.00% |
| Expleo Solutions Uk Ltd, Uk | Subsidiary Company | 74.00% |
| Expleo Technology Germany Gmbh, Germany | Holding Company | 74.00% |
Key managerial personnel: PERIAKARUPPAN (CFO) · Periakaruppan (CFO) · SRINIVASA PHANI TANGIRALA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (48/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.63 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 28.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Aug 2024
Director ceased
BALAJI VISWANATHAN
28 Aug 2024
Director appointed
Tangiralas Phani (Ceo)
Director ceased
SHALINI KALSI KAMATH
22 Aug 2024
Charge created
Others - 13.00 cr
01 Aug 2024
Director appointed
SRINIVASA PHANI TANGIRALA (CEO)
Director ceased
SRINIVASA PHANI TANGIRALA
14 Jun 2024
Director appointed
SHALINI KALSI KAMATH (Director)
01 Apr 2024
Director appointed
SRIVARDHINI KESHAVAMURTHY (Director)
Director appointed
NARAYANAN SUBRAMANIAM (Director)
Director appointed
VARADHARAJAN SRIDHAR (Director)
31 Mar 2024
Director ceased
SANTHANAGOPALAN RAJAGOPALAN
Director ceased
KUMAR KOTHANDARAMAN
06 Dec 2023
Director appointed
Periakaruppan (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Choice Trading Corporation Private Limited | U70101TN1990PTC100520 | Chennai, Tamil Nadu, India |
| Musarubra Software India Private Limited | U72900KA2021FTC146803 | Bangalore, Karnataka, India |
| Hashedin | U72200KA2010PTC055702 | Bangalore South, Karnataka, India |
| Mathworks India Private Limited | U72200KA2008FTC045050 | Bangalore, Karnataka, India |
| Brillio | U22190KA1997FTC022250 | Bangalore, Karnataka, India |
| Bharatpe | U74999DL2018PTC331205 | New Delhi, Delhi, India |
| Sonata Software | L72200MH1994PLC082110 | Mumbai- 400 030, Maharashtra, India |
| Unisys | U74899KA1994PTC048023 | Sarjapur Road Bangalore East Taluk, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Expleo Solutions before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Expleo Solutions: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Expleo Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Expleo Solutions 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 Expleo Solutions - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Expleo Solutions an active company?
Expleo Solutions has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Expleo Solutions financially healthy?
Expleo Solutions has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Expleo Solutions?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Expleo Solutions?
The ultimate holding entity is Expleo Technology Germany Gmbh, Germany. 12 active director(s) are on record.
Does Expleo Solutions have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Expleo Solutions up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Expleo Solutions?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
