Pluxee India Private Limited - Due diligence report

A 360° intelligence report on Sodexo Svc India: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2008-05-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sodexo Svc India — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Sodexo Svc India is assessed as Moderate with a Trust Score of 74/100. Sodexo Svc India is an active private limited foreign company incorporated in india incorporated in 2008, operating in the Internet 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 high compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Pluxee India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: Price Waterhouse Chartered Accountants LLP on 2021-09-15.
  • 8 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AURELIEN SONET 01234567 Director 01/04/2018 6 yrs Approved
ANISH KUMAR SARKAR 01234567 Director 01/04/2018 6 yrs Approved
TEJAL PRATIK SHAH 01234567 Director 01/04/2018 6 yrs Approved
SEBASTIEN GODET 01234567 Director 01/04/2018 6 yrs Approved
Prashant Ramavtar Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 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
Sodexo Pass International
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Sodexo Pass International Holding Company 74.00%
Zeta Investments Holdings Pte Ltd Joint Ventures 74.00%

Key managerial personnel: ANISH KUMAR SARKAR (Managing Director) · Prashant Ramavtar Maheshwari (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +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%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2024
Director appointed
Prashant Ramavtar Maheshwari (Whole-time director)
Director ceased
Prashant Ramavtar Maheshwari
31 Mar 2022
Share transfer (FY 2022)
2835293.00000000 shares to SPI Sodexo Pass International
28 Sep 2021
Director ceased
RAMAKRISHNA GADDIPATI
26 Mar 2021
Securities allotted
1499482 Equity Shares - 29.69 cr raised
24 Dec 2020
Securities allotted
19480848 Equity Shares - 19.48 cr raised
26 Aug 2019
Director ceased
SUNIL TARANATH NAYAK
23 Jul 2019
Director ceased
ANISH KUMAR SARKAR
08 Jan 2019
Director appointed
ANISH KUMAR SARKAR (Managing Director)
31 Aug 2018
Director ceased
AURELIEN SONET
Director ceased
NICOLAS JEAN PIERRE BAUDOUIN MOREL
30 Jun 2018
Director ceased
SEBASTIEN DE TRAMASURE
14 Mar 2018
Director appointed
AURELIEN SONET (Director)
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.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Temasek U67190MH2000PTC154942 Mumbai, Maharashtra, India
Srfc U65100CT2004PTC016590 Raipur, Chattisgarh, India
Dalmia Impex Pvt Ltd U51109WB1987PTC043097 Kolkata, West Bengal, India
Alankit Forex India Limited U74110DL1996PLC081979 New Delhi, Delhi, India
Quant Capital Securities Private Limited U15100MH2013PTC324849 Mumbai, Maharashtra, India
Maanaveeya Development & Finance U65999TG2004PTC043839 Khairatabad, Telangana, India
Dsn Securities Private Limited U74899DL1995PTC068596 New Delhi, Delhi, India
Centrum U65993MH2008PLC178252 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sodexo Svc India before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sodexo Svc 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Sodexo Svc India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sodexo Svc India 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 Sodexo Svc India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sodexo Svc India an active company?

Sodexo Svc India has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Sodexo Svc India financially healthy?

Sodexo Svc India has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sodexo Svc India?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sodexo Svc India?

The ultimate holding entity is Sodexo Pass International. 5 active director(s) are on record.

Does Sodexo Svc India have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sodexo Svc India up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Sodexo Svc India?

Its Credit Risk Score is 55/100 (Moderate). 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.