Promoter holding
64.27%
PS
Provigil Surveillance Limited - Due diligence report
A 360° intelligence report on Provigil Surveillance Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Provigil Surveillance Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Provigil Surveillance Limited is assessed as Low Risk with a Trust Score of 85/100. Provigil Surveillance Limited is an active public limited indian non-government company incorporated in 1992, operating in the Business Services 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 low compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Provigil Surveillance 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A4).
Charges position: 1 open (94.56 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VENKATAPADMA DARUVURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JARUGULA SIVA PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMEERUDDIN SYED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH SUDHEER REDDY THUMMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 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
Magellanic Cloud Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Magellanic Cloud Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 94.56 cr already registered.
- Compliance record supports lending.
Investor view83/100
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 events23 Jul 2024
Director ceased
RACHAPOODI VENKATA NAGENDRA MURALI MOHAN
15 Jul 2024
Last AGM held
Annual general meeting
14 Jul 2024
Director ceased
AMEERUDDIN SYED
28 May 2024
Director ceased
VELLANKI BALAKRISHNA
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2023
Director appointed
AMEERUDDIN SYED (Director)
07 Sep 2022
Director appointed
VENKATAPADMA DARUVURI (Director)
Director appointed
JARUGULA SIVA PRASAD (Director)
Director appointed
JOSEPH SUDHEER REDDY THUMMA (Director)
13 Jul 2018
Charge created
Hdfc Bank Limited - 94.56 cr
10 Feb 2015
Director ceased
MANOHAR RADHA ANGIREKULA
11 Dec 2014
Securities allotted
660000.00 Equity Shares - 1.06 cr raised
10 Dec 2009
Director ceased
MANI OOMMEN
01 Oct 2009
Securities allotted
50000.00 Equity Shares - 9.00 Lakh raised
30 Apr 1992
Incorporated
Registered with Roc Hyderabad
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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 |
|---|---|---|
| Nest Digital Private Limited | U72200KL1998PTC012602 | Ernakulam, Kerala, India |
| Vintech Electronic Systems Private Limited | U72200PN2004PTC019076 | Pune, Maharashtra, India |
| Aqm Technologies | U93000MH2016PTC288798 | Mumbai, Maharashtra, India |
| Seclore | U72200MH2003PTC139712 | Mumbai, Maharashtra, India |
| Navisite | U72200DL2004FTC131692 | New Delhi, Delhi, India |
| Essjay Ericsson | U74899DL1971PTC005492 | East Delhi, Delhi, India |
| Azuga | U74999KA2012PTC064683 | Bengaluru, Karnataka, India |
| Deliverhealth Solutions India Private Limited | U72200KA1999PTC039933 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Provigil Surveillance Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Provigil Surveillance 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Provigil Surveillance Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Provigil Surveillance 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 Provigil Surveillance Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Provigil Surveillance Limited an active company?
Provigil Surveillance Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Provigil Surveillance Limited financially healthy?
Provigil Surveillance Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Provigil Surveillance Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Provigil Surveillance Limited?
The ultimate holding entity is Magellanic Cloud Limited. 4 active director(s) are on record.
Does Provigil Surveillance Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Provigil Surveillance Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Provigil Surveillance Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
