Smartcampus - Due diligence report

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

2003-07-09 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Smartcampus — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Smartcampus is assessed as Moderate with a Trust Score of 56/100. Smartcampus is an active private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (3.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Corporation Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHIRENDRA SHRIPAD KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
GIRISH BALIGA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DHIRENDRA SHRIPAD KULKARNI 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 2017 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
5 allotment(s) · 0 transfer(s)

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

Key managerial personnel: GIRISH BALIGA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 23+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • 1 open charge(s) of 3.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
03 Jun 2011
Securities allotted
750000 Preference Shares - 75.00 Lakh raised
18 Mar 2011
Director ceased
UMESH MALHOTRA
04 Mar 2011
Director appointed
DHIRENDRA SHRIPAD KULKARNI (Director)
Director ceased
DHIRENDRA SHRIPAD KULKARNI
08 Dec 2010
Securities allotted
750000 Preference Shares - 75.00 Lakh raised
05 Oct 2010
Director ceased
KUMAR SHIRALAGI
24 Sep 2010
Securities allotted
650000 Preference Shares - 65.00 Lakh raised
22 Apr 2010
Securities allotted
350000 Preference Shares - 35.00 Lakh raised
09 Mar 2010
Securities allotted
2000000 Preference Shares - 2.00 cr raised
30 Sep 2009
Director ceased
SAMPATHKUMAR RANGANATHAN PUDHUKOTTAI
16 Jan 2009
Charge created
Corporation Bank - 3.23 cr
27 Mar 2008
Director ceased
RAVINDRA BAILUR KINI
Director ceased
KUZHIVELIL SEBASTIAN THOMAS
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sofitgrow Solutions Private Limited U74900RJ2016PTC049468 Jhunjhunu, Rajasthan, India
Sach Technology Private Limited U72900DL2009PTC267543 Delhi, Delhi, India
Arni Technosofts Private Limited U72200AP2015PTC096403 Kurnool, Andhra Pradesh, India
Automated Workflow Solutions Private Limited U72200KA2002PTC030192 Bangalore, Karnataka, India
Iklast Systems Private Limited U74999KA2016FTC093335 Bangalore, Karnataka, India
Infonablr Infotech Private Limited U72200PN2001PTC016128 Pune, Maharashtra, India
Prima Cinema India Private Limited U74999MH2015FTC266466 Mumbai, Maharashtra, India
Ray Theory Private Limited U74900DL2016PTC292057 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Smartcampus before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Smartcampus: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Smartcampus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Smartcampus pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Smartcampus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smartcampus an active company?

Smartcampus has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Smartcampus financially healthy?

Smartcampus has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Smartcampus?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smartcampus?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Smartcampus have loans or charges against its assets?

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

Is Smartcampus up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Smartcampus?

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.