Safa Systems & Technologies Limited - Due diligence report

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

2021-09-21 Ernakulam, Kerala Active Listed Active Compliant
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SS Safa Systems & Technologies Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sssinfo — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sssinfo is assessed as Moderate with a Trust Score of 73/100. Sssinfo is an active public limited indian non-government company incorporated in 2021, operating in the Consumer Electronics & Durables 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 moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Safa Systems & Technologies 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (66.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALINGAL PANDIAN RAJESWARI 01234567 Director 01/04/2018 6 yrs Approved
SANKARANARAYANAN NAIR SREEJITH 01234567 Director 01/04/2018 6 yrs Approved
BENGOLAN ANILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
FAIZAL BAVARAPARAMBIL ABDUL KHADER 01234567 Director 01/04/2018 6 yrs Approved
DIVYA MODI 01234567 Director 01/04/2018 6 yrs Approved
SRUTHI MUHAMMED ALI 01234567 Director 01/04/2018 6 yrs Approved
BAVARAPARAMBIL ABDHULKADHER HYDROSE 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 2025 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
3 allotment(s) · 0 transfer(s)

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

Key managerial personnel: ALINGAL PANDIAN RAJESWARI (CFO) · FAIZAL BAVARAPARAMBIL ABDUL KHADER (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 66.89 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jul 2024
Charge created
Others - 1.50 cr
20 Apr 2024
Director appointed
DIVYA MODI (Company Secretary)
21 Nov 2022
Charge created
Hdfc Bank Limited - 31.03 Lakh
20 Jun 2022
Director appointed
ALINGAL PANDIAN RAJESWARI (CFO)
04 Feb 2022
Securities allotted
4000000 Equity Shares - 4.00 cr raised
19 Jan 2022
Charge created
State Bank Of India - 65.08 cr
08 Dec 2021
Securities allotted
736850 Equity Shares - 73.69 Lakh raised
Securities allotted
1903200 Equity Shares - 1.90 cr raised
Director ceased
FAIZAL BAVARAPARAMBIL ABDUL KHADER
Director ceased
SRUTHI MUHAMMED ALI
06 Dec 2021
Director appointed
SANKARANARAYANAN NAIR SREEJITH (Director)
Director appointed
BENGOLAN ANILKUMAR (Director)
21 Sep 2021
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
7 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 minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Govind Agrofin Private Limited U01100RJ2012PTC039956 Jodhpur, Rajasthan, India
Mahesh Hardware & Pipes Private Limited U25209KA2009PTC049271 Bangalore, Karnataka, India
Lahoti Overseas Limited L74999MH1995PLC087643 Mumbai, Maharashtra, India
Ram Bakx Ramji Lal Private Limited U01403DL2007PTC165440 Delhi, Delhi, India
Zealaqua L05004GJ2009PLC056270 Surat, Gujarat, India
Enterohealthcare L74999HR2018PLC072204 Faridabad, Haryana, India
Aqua Terra Coke & Energy Limited U40100TN2008PLC101598 Village Ketnamallee Gummidipoondi, Tamil Nadu, India
Online Instruments U51909KA2006PLC038521 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sssinfo before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sssinfo: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sssinfo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sssinfo 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 Sssinfo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sssinfo an active company?

Sssinfo has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sssinfo financially healthy?

Sssinfo has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sssinfo?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sssinfo?

Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sssinfo have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Sssinfo up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Sssinfo?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.