Piserve Technologies Private Limited - Due diligence report

A 360° intelligence report on Piserve Technologies: trust score, financial health, credit view, compliance, directors, growth and distress s…

2010-05-17 Kochi, Kerala Active Unlisted Active Compliant
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PT Piserve Technologies Private Limited
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Piserve Technologies — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Piserve Technologies is assessed as Moderate with a Trust Score of 70/100. Piserve Technologies is an active private limited indian non-government company incorporated in 2010, 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 14 Jul 2026 from the latest processed filings. Piserve Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
70/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 30/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 1 open (28.08 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN BABY KURIAN 01234567 Director 01/04/2018 6 yrs Approved
GINTO THAMPI 01234567 Director 01/04/2018 6 yrs Approved
SEETHAL VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
VENMEGHA MOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SEETHAL VARGHESE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 5 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: MOHAN BABY KURIAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.08 Lakh already registered.
  • Compliance record supports lending.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Nov 2020
Director appointed
SEETHAL VARGHESE (Additional Director)
Director appointed
VENMEGHA MOHAN (Additional Director)
31 Mar 2017
Share transfer (FY 2017)
166.00000000 shares to BABY MOHAN
Share transfer (FY 2017)
1.00000000 shares to GINTO
Share transfer (FY 2017)
167.00000000 shares to GINTO
Share transfer (FY 2017)
167.00000000 shares to BABY MOHAN
Share transfer (FY 2017)
165.00000000 shares to GINTO
20 Feb 2017
Charge created
Hdfc Bank Limited - 28.08 Lakh
12 Dec 2016
Director ceased
BIJU NARAYANAN NIKARTHIL
Director ceased
ABHILASH SURESH BABU
Director ceased
SUBIN SEBASTIAN
02 Nov 2016
Director ceased
ANOOP PARASSERIL ALIAS
17 May 2010
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sonatech Infosolutions Private Limited U72501OR2013PTC017672 Bhubaneswar, Orissa, India
Dolphin Infotek Pvt Ltd U74899DL1995PTC073031 Delhi, Delhi, India
Agoraa Smart Solutions Private Limited U74999DL2015PTC288924 New Delhi, Delhi, India
Ewebcore Technologies Private Limited U72200MH2015PTC262523 Navi Mumbai, Maharashtra, India
Nstore U72900TN2017PTC114903 Chennai, Tamil Nadu, India
Grid 2 Chip Private Limited U74999TG2016PTC109265 Hyderabad, Telangana, India
Pangea Guides U45400MH2008PTC183498 Nasik, Maharashtra, India
Credy U74999KA2016PTC097573 Bangalore North, Karnataka, India
12

Who Uses This Report

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

Verify Piserve Technologies 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 Piserve Technologies: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Piserve Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Piserve Technologies 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 Piserve Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Piserve Technologies an active company?

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

Is Piserve Technologies financially healthy?

Piserve Technologies has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Piserve Technologies?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Piserve Technologies?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Piserve Technologies have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Piserve Technologies 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 Piserve Technologies?

Its Credit Risk Score is 30/100 (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.