Lumen It India Private Limited - Due diligence report

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

2003-09-19 Bangalore, Karnataka Active Unlisted Active Compliant
LI Lumen It India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Centurylink — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Centurylink is assessed as Low Risk with a Trust Score of 88/100. Centurylink is an active 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lumen It India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (4.36 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.2 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYSHANKAR PRASAD KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
SOUMITRA SAHA 01234567 Director 01/04/2018 6 yrs Approved
YASMEEN SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
Andrea Wood Ricker 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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 2025 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
-

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

Group entityRelationship% held
Seal Infotech Private Limited Subsidiary Company 74.00%

Key managerial personnel: SOUMITRA SAHA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
MSME payment delays disclosed - latest outstanding 36,580.00.
1 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.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
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 record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Nov 2025
Director appointed
YASMEEN SHAIKH (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
05 Sep 2025
Director ceased
Andrea Wood Ricker
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Director appointed
Andrea Wood Ricker (Additional Director)
21 Dec 2023
Director ceased
JAYSHANKAR PRASAD KASHYAP
20 Nov 2023
Director ceased
SOUMITRA SAHA
12 Oct 2023
Director appointed
JAYSHANKAR PRASAD KASHYAP (Director)
Director appointed
SOUMITRA SAHA (Managing Director)
18 Jul 2023
Director ceased
SATHYANARAYANA RAGHAVENDRA UDUPA
Director ceased
STEVEN DAVID PROCTOR
27 Sep 2019
Director ceased
FLETCHER SCOTT KEISTER
Director ceased
MICHAEL CHARLES REINKE
26 Sep 2019
Director ceased
SANTOSH MOHAN BIJUR
24 Jul 2019
Director ceased
NAGABHUSHAN RAMASUBBA SHASTRY THOGERE
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Entain Software Development Services (India) Private Limited U72500TG2014PTC095528 Seri Lingampally, Telangana, India
Indecomm U72200KA2000PTC052615 Bangalore North, Karnataka, India
Nucleus Software Exports L74899DL1989PLC034594 New Delhi, Delhi, India
Orientindia L64200MH1997PLC109219 Mumbai, Maharashtra, India
Avalara U72900PN2006PTC021886 Pune, Maharashtra, India
Fss U52599TN1991PTC020361 Chennai, Tamil Nadu, India
Choice Trading Corporation Private Limited U70101TN1990PTC100520 Chennai, Tamil Nadu, India
Musarubra Software India Private Limited U72900KA2021FTC146803 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Centurylink before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centurylink: 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 65/100, margin trends, ownership structure and peer set for Centurylink - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Centurylink 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 Centurylink - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centurylink an active company?

Centurylink has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Centurylink financially healthy?

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

Should I do business with Centurylink?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centurylink?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Centurylink have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Centurylink up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Centurylink?

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.