Saankhya Labs Private Limited - Due diligence report

A 360° intelligence report on Saankhya Labs: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2006-12-29 Bengaluru, Karnataka Amalgamated Unlisted Active Compliant
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Saankhya Labs — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Saankhya Labs is assessed as Moderate with a Trust Score of 52/100. Saankhya Labs is a private limited indian non-government company incorporated in 2006, operating in the Telecom 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Saankhya Labs Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (10.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Svb India Finance Private Limited1 48.0 cr
Technology Development Board1 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHASKAR RAMAMURTHI 01234567 Director 01/04/2018 6 yrs Approved
GANAPATHY SUBRAMANIAM NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
KAYARGADDE VISHWAKUMARA 01234567 Director 01/04/2018 6 yrs Approved
PARAG NAIK BALWANT 01234567 Director 01/04/2018 6 yrs Approved
ARNOB ROY 01234567 Director 01/04/2018 6 yrs Approved
MARK ANDREW AITKEN 01234567 Director 01/04/2018 6 yrs Approved
ALICE GEEVARGHESE VAIDYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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
Tejas Networks Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Saankhya Labs Inc Subsidiary Company 74.00%
Saankhya Strategic Electronics Private Limited Subsidiary Company 74.00%
Tejas Networks Limited Holding Company 74.00%

Key managerial personnel: PARAG NAIK BALWANT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 19+ 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 38% in a year.
Adverse company status: Amalgamated.
Compliance score is weak (36/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jun 2024
Last AGM held
Annual general meeting
27 Jun 2024
Director ceased
ALICE GEEVARGHESE VAIDYAN
04 Apr 2024
Director appointed
ALICE GEEVARGHESE VAIDYAN (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2023
Director ceased
SANJAY NAYAK
09 Sep 2022
Director appointed
BHASKAR RAMAMURTHI (Director)
Director ceased
BHASKAR RAMAMURTHI
Director ceased
CHANDRASHEKHAR BHASKAR BHAVE
08 Sep 2022
Director ceased
GANAPATHY SUBRAMANIAM NATARAJAN
18 Jul 2022
Director appointed
GANAPATHY SUBRAMANIAM NATARAJAN (Nominee Director)
01 Jul 2022
Director appointed
ARNOB ROY (Nominee Director)
Director ceased
PARAG NAIK BALWANT
30 Jun 2022
Director ceased
KAYARGADDE VISHWAKUMARA
31 Mar 2022
Share transfer (FY 2022)
1000.00000000 shares to Karki Viruppaxappa
Share transfer (FY 2022)
3938.00000000 shares to Kamat Chandrakant
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
6 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adva U72200HR2010FTC056956 Gurugram, Haryana, India
Quicksun U72200DL2013PTC259620 New Delhi, Delhi, India
Oxane Partners U74140GJ2014PTC079903 Ahmedabad, Gujarat, India
Omnie Solutions (India ) Private Limited U72900MH2002PTC134607 Mumbai, Maharashtra, India
Itcg Solutions U72900GJ2010PTC059927 Vadodara, Gujarat, India
Fortpoint Automotive Pvt Ltd U52100MH1992PTC069508 Thane West, Maharashtra, India
Umicore India Private Limited U28112MH2009PTC191646 Mumbai, Maharashtra, India
Talensetu Services Private Limited U74999PN2017PTC173526 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Saankhya Labs before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saankhya Labs: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Saankhya Labs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Saankhya Labs pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Saankhya Labs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saankhya Labs an active company?

Saankhya Labs has MCA status “Amalgamated” with a compliance score of 36/100 (Caution Indicated).

Is Saankhya Labs financially healthy?

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

Should I do business with Saankhya Labs?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saankhya Labs?

The ultimate holding entity is Tejas Networks Limited. 7 active director(s) are on record.

Does Saankhya Labs have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Saankhya Labs up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Saankhya Labs?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.