Invensys Development Centre India Private Limited - Due diligence report

A 360° intelligence report on Invensys Development Centre India Private Limited: trust score, financial health, credit view, compliance, dir…

2003-06-19 Hyderabad, Telangana Amalgamated Unlisted
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ID Invensys Development Centre India Private Limited
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Invensys Development Centre India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Invensys Development Centre India Private Limited is assessed as Moderate with a Trust Score of 59/100. Invensys Development Centre India Private Limited is a private limited indian non-government company incorporated in 2003, 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 23 Jul 2026 from the latest processed filings. Invensys Development Centre India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 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: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAHID JAMAL ANSARI 01234567 Director 01/04/2018 6 yrs Approved
HARRY GEORGE CHARALAMBOUS 01234567 Director 01/04/2018 6 yrs Approved
RAJA RAMANA MACHA 01234567 Director 01/04/2018 6 yrs Approved
JOHNCEY GEORGE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHAHID JAMAL ANSARI 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
Schneider Electric Software India Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Schneider Electric Software India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment73/100
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 gaps should be priced into terms.
Investor view84/100
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 events
26 Sep 2017
Director ceased
SHAHID JAMAL ANSARI
Director ceased
HARRY GEORGE CHARALAMBOUS
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Mar 2017
Director ceased
PANKAJ PRAKASH
24 Mar 2017
Director appointed
SHAHID JAMAL ANSARI (Director)
17 Mar 2017
Director appointed
HARRY GEORGE CHARALAMBOUS (Director)
22 Sep 2014
Director ceased
RAJA RAMANA MACHA
25 Jun 2014
Director appointed
RAJA RAMANA MACHA (Director)
01 Jun 2014
Director ceased
JAY SUTTON EHLE
31 Dec 2012
Director ceased
STEPHEN LEE YOUNG
28 Sep 2012
Director ceased
JOHNCEY GEORGE
10 Aug 2012
Director appointed
JOHNCEY GEORGE (Director)
04 May 2012
Director ceased
SURESH KRISHNAN
21 Oct 2010
Director ceased
VENKATARAMAM ATMAKURI
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 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 dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fortinet U64202KA2003PTC032742 Bangalore, Karnataka, India
Ikanos U72200KA2004PTC033185 Bangalore., Karnataka, India
Slash Support Sez Private Limited U72200TN2012PTC114967 Chennai, Tamil Nadu, India
Panoramic Universal L67190MH1992PLC066856 Mumbai, Maharashtra, India
Hgst U72200KA2007PTC041364 Bangalore, Karnataka, India
Varian Medical Systems India Software Private Limited U72200MH2006FTC200288 Mumbai, Maharashtra, India
Appsdaily U64200MH2008PTC187859 Mumbai, Maharashtra, India
Fairdealentertainment U72200MH1996PTC099074 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Invensys Development Centre India Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Invensys Development Centre India Private Limited: 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 95/100, margin trends, ownership structure and peer set for Invensys Development Centre India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Invensys Development Centre India Private Limited 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 Invensys Development Centre India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Invensys Development Centre India Private Limited an active company?

Invensys Development Centre India Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Invensys Development Centre India Private Limited financially healthy?

Invensys Development Centre India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Invensys Development Centre India Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Invensys Development Centre India Private Limited?

The ultimate holding entity is Schneider Electric Software India Private Limited. 4 active director(s) are on record.

Does Invensys Development Centre India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Invensys Development Centre India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Invensys Development Centre India Private Limited?

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.