Promoter holding
64.27%
PS
Persistent Systems Limited - Due diligence report
A 360° intelligence report on Persistent Systems (India): trust score, financial health, credit view, compliance, directors, growth and dist…
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Persistent Systems (India) — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Persistent Systems (India) is assessed as Low Risk with a Trust Score of 86/100. Persistent Systems (India) is an active public limited indian non-government company incorporated in 1990, 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 29 Jun 2026 from the latest processed filings. Persistent Systems 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (215.00 cr) · 9 satisfied (248.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| Export Import Bank Of India | 1 | 48.0 cr |
| Export Import Bank Of India | 1 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: DELOITTE HASKINS & SELLS LLP on 2019-09-04.
- 17 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP KUMAR KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SURESH DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND HARI GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVANI VISHAL DAVDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN PURUSHOTTAM KADLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR KALRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMBUJ GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DAN'L DONN LEWIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINIT AJIT TEREDESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINIT AJIT TEREDESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT MURARI ATRE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT KESHAV RANADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anjali Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aepona Group Limited, Ireland | Subsidiary Company | 74.00% |
| Capiot Software Inc., Usa | Subsidiary Company | 74.00% |
| Capiot Software Private Limited, India | Subsidiary Company | 74.00% |
| Capiot Software Pte Ltd, Singapore | Subsidiary Company | 74.00% |
| Data Glove It Solutions Limitada, Costa Rica | Subsidiary Company | 74.00% |
| Digitalagility S De Rl De Cv | Subsidiary Company | 74.00% |
| Mediaagility Inc. | Subsidiary Company | 74.00% |
| Mediaagility India Private Limited | Subsidiary Company | 74.00% |
| Mediaagility Pte Ltd | Subsidiary Company | 74.00% |
| Mediaagility Uk Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: SANDEEP KUMAR KALRA (CEO) · ANAND SURESH DESHPANDE (Managing Director) · SANDEEP KUMAR KALRA (CEO) · VINIT AJIT TEREDESAI (CFO) · VINIT AJIT TEREDESAI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 215.00 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Jul 2025
Last AGM held
Annual general meeting
24 Apr 2025
Director ceased
VINIT AJIT TEREDESAI
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jul 2024
Director ceased
Anjali Joshi
13 Jun 2024
Director appointed
VINIT AJIT TEREDESAI (CFO)
12 Jun 2024
Director appointed
Anjali Joshi (Director)
15 May 2024
Director appointed
VINIT AJIT TEREDESAI (CFO)
25 Aug 2023
Charge created
Others - 50.00 cr
17 Jul 2023
Director ceased
AJIT KESHAV RANADE
06 Jun 2023
Director appointed
AJIT KESHAV RANADE (Director)
20 Nov 2022
Director ceased
ANANT DEEP JHINGRAN
19 Jul 2022
Director ceased
ARVIND HARI GOEL
Director ceased
AVANI VISHAL DAVDA
Director ceased
PRADEEP KUMAR BHARGAVA
Director ceased
AMBUJ GOYAL
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.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
23 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vmware | U72900KA2007PTC042047 | Bangalore South, Karnataka, India |
| Infosysbpo | U72200KA2002PLC030310 | Bangalore, Karnataka, India |
| Sap | U72200KA1996PTC020063 | Banglore, Karnataka, India |
| Mphasis | L30007KA1992PLC025294 | Bangalore, Karnataka, India |
| Robert Bosch Engineering & Business Solutions | U72400KA1997PTC023164 | Bangalore, Karnataka, India |
| Cisco | U31909KA1995PTC019505 | Bengaluru, Karnataka, India |
| Lntinfotech | L72900MH1996PLC104693 | Mumbai, Maharashtra, India |
| Cognizant | U72300TN1994PTC026590 | Chinglepet, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Persistent Systems (India) before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Persistent Systems (India): 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 95/100, margin trends, ownership structure and peer set for Persistent Systems (India) - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Persistent Systems (India) 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 Persistent Systems (India) - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Persistent Systems (India) an active company?
Persistent Systems (India) has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Persistent Systems (India) financially healthy?
Persistent Systems (India) has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Persistent Systems (India)?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Persistent Systems (India)?
Promoters hold the largest single block of equity - exact percentages are in the full report. 13 active director(s) are on record.
Does Persistent Systems (India) have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Persistent Systems (India) up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Persistent Systems (India)?
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.
