Riversys Technologies Private Limited - Due diligence report

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

2020-03-16 Delhi, Delhi Active Unlisted Active Compliant
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RT Riversys Technologies Private Limited
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Scrut Automation — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Scrut Automation is assessed as Low Risk with a Trust Score of 78/100. Scrut Automation is an active private limited indian non-government company incorporated in 2020, 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Riversys Technologies Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KUSH KAUSHIK 01234567 Director 01/04/2018 6 yrs Approved
AYUSH GHOSH CHOUDHURY 01234567 Director 01/04/2018 6 yrs Approved
DEVTOSH KUMAR KHARE 01234567 Director 01/04/2018 6 yrs Approved
SATEESH KUMAR ANDRA 01234567 Director 01/04/2018 6 yrs Approved
JAYESH KONDIBA GADEWAR 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.
Director & KMP remuneration (FY 2024)
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 2024 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
5 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Scrut Automation Inc. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
MSME payment delays disclosed - latest outstanding 1.03 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment64/100
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 record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Apr 2024
Director appointed
SATEESH KUMAR ANDRA (Nominee Director)
31 Mar 2024
Share transfer (FY 2024)
41.00000000 shares to Lightspeed India Partners LLC
Share transfer (FY 2024)
41.00000000 shares to Endiya Trustee Private Limited
Share transfer (FY 2024)
29.00000000 shares to Lightspeed India Partners LLC
Share transfer (FY 2024)
29.00000000 shares to Endiya Trustee Private Limited
14 Feb 2024
Director ceased
DEVTOSH KUMAR KHARE
13 Feb 2024
Director appointed
DEVTOSH KUMAR KHARE (Director)
17 Mar 2022
Securities allotted
6968 Preference Shares - 22.60 cr raised
Director appointed
KUSH KAUSHIK (Director)
Director appointed
JAYESH KONDIBA GADEWAR (Director)
Director ceased
KUSH KAUSHIK
Director ceased
ATANU GHOSH CHOWDHURY
Director ceased
JAYESH KONDIBA GADEWAR
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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 majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wonderbiz Technologies U72300MH2011PTC224684 Thane, Maharashtra, India
Tarams Technologies U72900KA2005PTC036121 Bangalore, Karnataka, India
Appstek Information Services Private Limited U72200TG2009PTC064746 Hyderabad, Telangana, India
Ambit Software U72900PN2006PTC128980 Pune, Maharashtra, India
Tech Almond Solutions Private Limited U72900HR2020PTC091188 Gurgaon, Haryana, India
Squad U74140DL2014PTC268042 New Delhi, Delhi, India
Mobcoder Technologies Private Limited U72300UP2014PTC067147 Noida, Uttar Pradesh, India
Goodworklabs Services U72200KA2013PTC068107 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Scrut Automation before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Scrut Automation: 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 50/100, 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 Scrut Automation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Scrut Automation 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 Scrut Automation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Scrut Automation an active company?

Scrut Automation has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Scrut Automation financially healthy?

Scrut Automation has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Scrut Automation?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Scrut Automation?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Scrut Automation have loans or charges against its assets?

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

Is Scrut Automation up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Scrut Automation?

Its Credit Risk Score is 50/100 (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.