Saggezza India Private Limited - Due diligence report

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

2005-09-19 Ahmedabad, Gujarat Amalgamated Unlisted Active Compliant
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SI Saggezza India Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Saggezza — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Saggezza is assessed as Moderate with a Trust Score of 57/100. Saggezza is a private limited indian non-government company incorporated in 2005, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Saggezza India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 ScoreCaution Indicated
30/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: V. CHANDRASEKHARAN AND ASSOCIATES on 2021-12-11.
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT PARIKH 01234567 Director 01/04/2018 6 yrs Approved
VIPUL AGNIKUMAR JANI 01234567 Director 01/04/2018 6 yrs Approved
VINU VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Saggezza Inc. Usa
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Saggezza Inc. Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 30
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
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 assessment72/100
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 gaps should be priced into terms.
Investor view66/100
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
30 Sep 2023
Last AGM held
Annual general meeting
29 Sep 2023
Director ceased
VINU VENKATESH
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Nov 2022
Director appointed
VINU VENKATESH (Director)
31 Mar 2022
Share transfer (FY 2022)
5000.00000000 shares to SAGGEZZA INC. USA
Share transfer (FY 2022)
4999.00000000 shares to SAGGEZZA INC. USA
Share transfer (FY 2022)
1.00000000 shares to VIPUL JANI
10 Mar 2022
Director ceased
ANKIT PARIKH
Director ceased
VIPUL AGNIKUMAR JANI
Director ceased
RUTESH CHANDRAVADAN SHAH
25 Feb 2022
Director appointed
ANKIT PARIKH (Director)
16 Dec 2021
Director ceased
ARVIND KAPUR
Director ceased
SOCKALINGAM SUPPIAH
Director ceased
ATHAPPA SUPPIAH
Director ceased
MOHAMMED IQBAL SAIT
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yara U72900KA2019FTC129074 Bangalore, Karnataka, India
Cubastion Consulting U74140RJ2006PTC023377 Bikaner, Rajasthan, India
Compro Technologies U74899DL2000PTC108219 New Delhi, Delhi, India
Optiva India Technologies Private Limited U72200PN2004PTC019026 Pune, Maharashtra, India
Curefit Services Private Limited U74110TN2016PTC176487 Chennai City Corporation, Tamil Nadu, India
Praxify U72200TN2015PTC141428 Chennai, Tamil Nadu, India
Centillion Solutions & Services U72400KA2006PTC039877 Bangalore North, Karnataka, India
Lambdatest U72900UP2019PTC144900 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Saggezza before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saggezza: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Saggezza - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Saggezza 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 Saggezza - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saggezza an active company?

Saggezza has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Saggezza financially healthy?

Saggezza has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Saggezza?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saggezza?

The ultimate holding entity is Saggezza Inc. Usa. 3 active director(s) are on record.

Does Saggezza have loans or charges against its assets?

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

Is Saggezza up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Saggezza?

Its Credit Risk Score is 95/100 (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.