Promoter holding
64.27%
PI
Photon Interactive Private Limited - Due diligence report
A 360° intelligence report on Photon: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Photon — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Photon is assessed as Low Risk with a Trust Score of 84/100. Photon is an active private limited foreign company incorporated in india incorporated in 2012, 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 16 Jul 2026 from the latest processed filings. Photon Interactive Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (76.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIV CHELLAPPA LOCHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARTHASARATHY THALANAYAR KRISHNAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUND BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVAS BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LATHA BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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
Photon Interactive Uk Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Photon Interactive Uk Limited | Holding Company | 74.00% |
Key managerial personnel: SANJIV CHELLAPPA LOCHAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · 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.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jul 2022
Charge satisfied
Others
15 Feb 2020
Director appointed
SANJIV CHELLAPPA LOCHAN (CFO)
14 Feb 2020
Director ceased
SESHA RAMAN RAMCHARAN
15 Apr 2019
Charge satisfied
Hdfc Bank Limited
31 Mar 2019
Share transfer (FY 2019)
102013915.00000000 shares to Photon Interactive UK Limited
01 Jan 2017
Director appointed
PARTHASARATHY THALANAYAR KRISHNAMURTHY (Company Secretary)
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Srinivas Balasubramanian
Share transfer (FY 2016)
1.00000000 shares to Latha Balasubramanian
03 Mar 2016
Charge satisfied
Standard Chartered Bank
18 Aug 2015
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
29 Jul 2015
Charge created
Standard Chartered Bank - 6.00 cr
22 Dec 2014
Charge created
Hdfc Bank Limited - 50.00 cr
30 Jul 2014
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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.
| Company | CIN | Location |
|---|---|---|
| Hp | U72200KA2015FTC079248 | Bangalore South, Karnataka, India |
| Xebia Academy | U72200DL2006PTC146928 | New Delhi, Delhi, India |
| West Pharmaceutical Packaging India Private Limited | U74999TG2008PTC059798 | Hyderabad, Telangana, India |
| Commvault | U72200TG2004PTC043232 | Hyderabad, Telangana, India |
| Sapiens | U72200MH2001PTC133983 | Mumbai, Maharashtra, India |
| F5 Networks Innovation Private Limited | U74999TG2017FTC120930 | Hyderabad, Telangana, India |
| Open Text Technologies India Private Limited | U72200TG2005PTC045191 | Hyderabad, Telangana, India |
| Mindsprint Digital (India) Private Limited | U72200TN2007PTC064492 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Photon before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Photon: 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 90/100, margin trends, ownership structure and peer set for Photon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Photon pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Photon - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Photon an active company?
Photon has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Photon financially healthy?
Photon has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Photon?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Photon?
The ultimate holding entity is Photon Interactive Uk Limited. 5 active director(s) are on record.
Does Photon have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Photon up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Photon?
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.
