Protegrity India Private Limited - Due diligence report

A 360° intelligence report on Protegrity India Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2020-01-13 Thane, Maharashtra Active Unlisted
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PI Protegrity India Private Limited
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Protegrity India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Protegrity India Private Limited is assessed as Low Risk with a Trust Score of 86/100. Protegrity India Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Protegrity India Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Satyajit Pramod Lele 01234567 Director 01/04/2018 6 yrs Approved
Michael Lee Howard 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
Protegrity Corporation
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Protegrity Corporation Holding Company 74.00%

Key managerial personnel: Satyajit Pramod Lele (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment88/100
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 record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
04 Apr 2025
Director appointed
Michael Lee Howard (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Dec 2023
Director appointed
Satyajit Pramod Lele (Whole-time director)
Director ceased
Satyajit Pramod Lele
30 Sep 2022
Director ceased
PAUL STANLEY MOUNTFORD
31 Dec 2021
Director ceased
GUSTAV MAGNUS VIK
Director ceased
VISHAL VILAS TANKSALE
11 Nov 2021
Director ceased
RICK FARNELL ANTHONY
31 Mar 2021
Share transfer (FY 2021)
9000.00000000 shares to Protegrity Corporation
Share transfer (FY 2021)
1000.00000000 shares to Protegrity USA Inc
30 Mar 2020
Securities allotted
140000 Equity Shares - 1.91 cr raised
26 Feb 2020
Director ceased
KARTHICK SHARADHA SHESHADRI
29 Jan 2020
Director ceased
VIDYA SHARADHA NATARAJAN
13 Jan 2020
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lockheed Martin U74950DL2007FTC170541 New Delhi, Delhi, India
Station Satcom Private Limited U64100MH2013PTC241024 Mumbai, Maharashtra, India
Ascendancy Financial Services Private Limited U52100JK2012PTC003476 Jammu, Jammu & Kashmir, India
Global Fibc Private Limited U25200MH2014PTC259471 Nagpur (Urban), Maharashtra, India
Kamsa Steel Private Limited U27109WB1999PTC089483 Kolkata, West Bengal, India
Allied Icd Services Limited U74200WB1997PLC085418 Kolkata, West Bengal, India
Perks Links And Services Private Limited U93090MH2001PTC132313 Mumbai, Maharashtra, India
Tlc Relationship Management P U74999DL2003PTC118849 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Protegrity India Private Limited 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 Protegrity India Private Limited: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Protegrity India Private Limited - 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 Protegrity India Private Limited 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 Protegrity India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Protegrity India Private Limited an active company?

Protegrity India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Protegrity India Private Limited financially healthy?

Protegrity India Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Protegrity India Private Limited?

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 Protegrity India Private Limited?

The ultimate holding entity is Protegrity Corporation. 2 active director(s) are on record.

Does Protegrity India Private Limited have loans or charges against its assets?

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

Is Protegrity India Private Limited 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 Protegrity India Private Limited?

Its Credit Risk Score is 90/100 (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.