Promoter holding
64.27%
MT
Moschip Technologies Limited - Due diligence report
A 360° intelligence report on Moschip: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Moschip — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Moschip is assessed as Low Risk with a Trust Score of 79/100. Moschip is an active public limited indian non-government company incorporated in 1999, 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 moderate compliance risk and low financial risk profile.
Report generated on 24 Jun 2026 from the latest processed filings. Moschip Technologies 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (215.47 cr) · 4 satisfied (20.22 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GUMMADAPU RAO DAMODAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Srinivasa Rao Kakumanu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYARAM SUSARLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH BACHALAKURA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRANAV GUNUPATI VENKATA REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVASA RAO KAKUMANU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAYENDRA PARVATHANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NALLURI MADHURIKA VENKAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOVINDA PRASAD DASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP CHANDRA KATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Himmatlal Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sreenivas Rao Yellamanchali | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Moschip Institute Of Silicon Systems Private Limited | Subsidiary Company | 74.00% |
| Moschip Technologies W.l.l. | Subsidiary Company | 74.00% |
| Moschip Technologies, Usa | Subsidiary Company | 74.00% |
| Softnautics Inc. | Subsidiary Company | 74.00% |
| Softnautics Llp | Subsidiary Company | 74.00% |
Key managerial personnel: Srinivasa Rao Kakumanu (CEO) · JAYARAM SUSARLA (CFO) · SRINIVASA RAO KAKUMANU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 215.47 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Oct 2025
Director appointed
Sandeep Himmatlal Shah (Additional Director)
Director appointed
Sreenivas Rao Yellamanchali (Additional Director)
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Dec 2024
Charge satisfied
Others
16 Nov 2024
Charge created
Others - 160.00 cr
16 Dec 2023
Director ceased
PRANAV GUNUPATI VENKATA REDDY
Director ceased
VINAYENDRA PARVATHANENI
06 Dec 2023
Director appointed
Srinivasa Rao Kakumanu (CEO)
04 Nov 2023
Director appointed
PRANAV GUNUPATI VENKATA REDDY (Director)
Director appointed
VINAYENDRA PARVATHANENI (Director)
26 Oct 2023
Director appointed
SRINIVASA RAO KAKUMANU (Managing Director)
Director ceased
SRINIVASA RAO KAKUMANU
14 Sep 2023
Director ceased
NAVEED AHMED SHERWANI
28 Apr 2023
Charge created
Hdfc Bank Limited - 55.47 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Accord | U72200KA1991PTC012629 | Bangalore, Karnataka, India |
| Elmeasure | U68100KA2007PTC042474 | Bangalore, Karnataka, India |
| Srm Technologies Private Limited | U30009TN1999PTC042497 | Chetty Road,T.Nagar,Chennai-17, Tamil Nadu, India |
| Addverb | U74999UP2016PLC122944 | Gautam Buddha Nagar, Uttar Pradesh, India |
| Vinyas | L26104KA2001PLC028959 | Mysore, Karnataka, India |
| At&S | U85110KA1988PTC025863 | Nanjangud, Karnataka, India |
| Ekkaa | U32302DL2018PTC332875 | Delhi, Delhi, India |
| Wika | U29299MH1997PTC110418 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moschip before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Moschip: 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 95/100, margin trends, ownership structure and peer set for Moschip - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Moschip pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Moschip - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Moschip an active company?
Moschip has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Moschip financially healthy?
Moschip has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Moschip?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moschip?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Moschip have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Moschip up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Moschip?
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.
