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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- Director details, charges & MCA documents
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Persistent Systems (India) — 360° Intelligence Report
Generated from MCA filings & public recordsPersistent 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 15 Nov 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (215.00 cr) · 9 satisfied (248.65 cr).
| 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 |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2026).
- 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).
Director Intelligence
Stability score: 95/100| 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.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: SANDEEP KUMAR KALRA (Whole-time director) · ANAND SURESH DESHPANDE (Managing Director) · SANDEEP KUMAR KALRA (CEO) · VINIT AJIT TEREDESAI (Whole-time director) · VINIT AJIT TEREDESAI (CFO)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 215.00 cr already registered.
- Compliance record supports lending.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| L&T Technology Services | L72900MH2012PLC232169 | Mumbai, Maharashtra, India |
| Robert Bosch Engineering & Business Solutions | U72400KA1997PTC023164 | Bangalore, Karnataka, India |
| Meesho | L74900KA2015PLC082263 | Bangalore South, Karnataka, India |
| Barclays Global Service Centre Private Limited | U72200PN2007FTC132479 | Pune, Maharashtra, India |
| Mphasis | L30007KA1992PLC025294 | Bangalore, Karnataka, India |
| Coforge | L72100HR1992PLC128382 | Palam Road, Haryana, India |
| Flipkart | U51109KA2012PTC066107 | Devarabeesanahalli Village Bengaluru, Karnataka, India |
| Lntinfotech | L72900MH1996PLC104693 | Mumbai, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify 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.
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.
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.
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.
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.
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.
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 95/100 (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)?
See the directors and ownership sections above for board and shareholding detail. 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 2026). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Persistent Systems (India)?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.