Nivaata Systems Private Limited - Due diligence report

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

2007-11-23 Bangalore, Karnataka Active Unlisted Active Compliant
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NS Nivaata Systems Private 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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Routematic — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Routematic is assessed as Low Risk with a Trust Score of 82/100. Routematic is an active private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Nivaata Systems Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 3 open (33.00 cr) · 3 satisfied (9.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi1 48.0 cr
Others3 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 6 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIRAM KANNAN 01234567 Director 01/04/2018 6 yrs Approved
KAVITHA RAMACHANDRAGOWDA AVARAGERE 01234567 Director 01/04/2018 6 yrs Approved
Akhil Jain 01234567 Director 01/04/2018 6 yrs Approved
Sharad Ajitsaria Shyan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
43 allotment(s) · 15 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: SRIRAM KANNAN (Whole-time director) · KAVITHA RAMACHANDRAGOWDA AVARAGERE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 33.00 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Oct 2025
Director appointed
Sharad Ajitsaria Shyan (Cfo)
08 Oct 2025
Charge satisfied
Hdfc Bank Limited
26 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Director appointed
Akhil Jain (Additional Director)
22 Jul 2025
Director ceased
RAMANATHAN SUMANTH KUMAR
03 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
Others - 8.00 cr
04 Feb 2025
Charge created
Yes Bank Limited - 10.00 cr
06 Jan 2025
Charge created
Sidbi - 15.00 cr
23 Sep 2024
Charge created
Hdfc Bank Limited - 5.00 cr
31 Mar 2024
Share transfer (FY 2024)
282.00000000 shares to Naresh Somdatt Malhotra
Share transfer (FY 2024)
119.00000000 shares to Naresh Somdatt Malhotra
31 Mar 2023
Share transfer (FY 2023)
1582.00000000 shares to Gurumoorthy Ganesan
Share transfer (FY 2023)
1583.00000000 shares to LKP Finance Limited
10

Key Observations

Auto-generated from the data above
Revenue 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% - leverage worth monitoring.
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.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 43 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digio U72900KA2016PTC092338 Bangalore, Karnataka, India
Kukufm U74999MH2018PTC312866 Mumbai, Maharashtra, India
Felix Infotech Private Limited U72200TN2009PTC071713 Chennai, Tamil Nadu, India
Gazick Private Limited U72900MP2021PTC055346 Satna, Madhya Pradesh, India
Rac It Solutions U72900MH2008PTC180932 Mumbai, Maharashtra, India
Aarbee Structures Private Limited U74210KA2005PTC036409 Bangalore, Karnataka, India
Clarus Rcm Infotech (India) Private Limited U74999TN2015PTC098901 Chennai, Tamil Nadu, India
Ivis U74900TG2014PTC170088 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Routematic: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Routematic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Routematic 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 Routematic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Routematic an active company?

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

Is Routematic financially healthy?

Routematic has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Routematic?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Routematic?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Routematic have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Routematic up to date with its ROC filings?

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

Is it risky to lend to Routematic?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.