Maveric Systems Limited - Due diligence report

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

2000-06-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
MS Maveric Systems Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Maveric-Systems — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Maveric-Systems is assessed as Low Risk with a Trust Score of 76/100. Maveric-Systems is an active public limited indian non-government company incorporated in 2000, 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 16 Jul 2026 from the latest processed filings. Maveric Systems 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 2 open (21.00 cr) · 4 satisfied (7.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
State Bank Of India3 48.0 cr
Dbs Bank Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
PARTHASARATHY NAMAKAL SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
VENKATESH PADMANABHACHARI 01234567 Director 01/04/2018 6 yrs Approved
ARAVAMUDHAN RAMASWAMY PARTHASARATHY 01234567 Director 01/04/2018 6 yrs Approved
VENKATRAMAN GOPALASAMUDRAM SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
Shaji Farooq 01234567 Director 01/04/2018 6 yrs Approved
RAMA SIVARAMAN 01234567 Director 01/04/2018 6 yrs Approved
PRATIBHA SANGHI 01234567 Director 01/04/2018 6 yrs Approved
ARUN JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN NURANI NEELAKANTAN 01234567 Director 01/04/2018 6 yrs Approved
INDUPURI RANGA REDDY 01234567 Director 01/04/2018 6 yrs Approved
ANIL SACHDEV 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • VENKATESH PADMANABHACHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Maveric Nxt B.v, Netherlands Subsidiary Company 74.00%
Maveric Nxt Limited, Uk Subsidiary Company 74.00%
Maveric Nxt Inc , Us Subsidiary Company 74.00%
Maveric Sistemas Sa De Cv, Me Subsidiary Company 74.00%
Maveric Systems Sp. Z.oo., Pola Subsidiary Company 74.00%

Key managerial personnel: VENKATESH PADMANABHACHARI (Whole-time director) · VENKATRAMAN GOPALASAMUDRAM SRINIVASAN (CFO) · SUBRAMANIAN NURANI NEELAKANTAN (Whole-time director) · INDUPURI RANGA REDDY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 21.00 cr already registered.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Aug 2025
Director ceased
MAHESH VELLIYUR NOTT
08 Aug 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge satisfied
State Bank Of India
30 Jun 2025
Charge created
State Bank Of India - 6.00 cr
06 Jun 2025
Director ceased
VENKATRAMAN GOPALASAMUDRAM SRINIVASAN
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jul 2024
Director ceased
PARTHASARATHY NAMAKAL SRINIVASAN
Director ceased
Shaji Farooq
Director ceased
ANIL SACHDEV
23 May 2024
Director appointed
Shaji Farooq (Additional Director)
18 Jan 2024
Director appointed
PARTHASARATHY NAMAKAL SRINIVASAN (Director)
Director appointed
ANIL SACHDEV (Director)
18 Nov 2022
Director appointed
PRATIBHA SANGHI (Company Secretary)
25 May 2022
Director ceased
RAMA SIVARAMAN
31 Mar 2022
Share transfer (FY 2022)
2780000.00000000 shares to ARUN JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
11 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
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.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ingersoll - Rand Technologies And Services Private Limited U29220KA1974PTC044323 Bengaluru, Karnataka, India
Zifo U72200TN2008PTC066180 Saidapet, Tamil Nadu, India
Alten India Private Limited U72900KA2010PTC087052 Bangalore, Karnataka, India
Nihilent U72900PN2000PLC014934 Pune, Maharashtra, India
3I Infotech L67120MH1993PLC074411 Navi Mumbai, Maharashtra, India
Mapmyindia L74899DL1995PLC065551 New Delhi, Delhi, India
Saksoft L72200TN1999PLC054429 Chennai, Tamil Nadu, India
Bahwan Cybertek U72300TN1998PTC041668 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Maveric-Systems before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maveric-Systems: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Maveric-Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Maveric-Systems 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 Maveric-Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maveric-Systems an active company?

Maveric-Systems has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Maveric-Systems financially healthy?

Maveric-Systems has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Maveric-Systems?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maveric-Systems?

Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.

Does Maveric-Systems have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Maveric-Systems up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Maveric-Systems?

Its Credit Risk Score is 85/100 (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.