Promoter holding
64.27%
SL
Sagility Limited - Due diligence report
A 360° intelligence report on Sagility Limited: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sagility Limited — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Sagility Limited is assessed as Low Risk with a Trust Score of 82/100. Sagility Limited is an active public limited indian non-government company incorporated in 2021, 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 27 Jun 2026 from the latest processed filings. Sagility 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (190.00 cr) · 1 satisfied (33.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 7 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMESH GOPALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI SARIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| WILLIAM WINKENWERDER JR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIMMY LACHMANDAS MAHTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Martin I Cole | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ginger Sue Dusek | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkat Krishnaswamy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Satishkumar Sakharayapattana Seetharamaiah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sarvabhouman Doraiswamy Srinivasan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramesh Gopalan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- RAMESH GOPALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Betaine B.v.
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 |
|---|---|---|
| Betaine B.v. | Holding Company | 74.00% |
Key managerial personnel: RAMESH GOPALAN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 1 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment95/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 190.00 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Charge satisfied
Standard Chartered Bank
21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director ceased
JIMMY LACHMANDAS MAHTANI
11 Feb 2025
Director appointed
SATISHKUMAR SAKHARAYAPATTANA SEETHARAMAIAH (Nodal Officer)
05 Feb 2025
Director appointed
JIMMY LACHMANDAS MAHTANI (Director)
29 Jun 2024
Director appointed
Sarvabhouman Doraiswamy Srinivasan (Cfo)
27 Jun 2024
Director appointed
Ramesh Gopalan (Ceo)
24 Jun 2024
Director appointed
RAMESH GOPALAN (Managing Director)
Director appointed
SHALINI SARIN (Director)
Director appointed
WILLIAM WINKENWERDER JR (Director)
Director appointed
ANIL KUMAR CHANANA (Director)
Director appointed
Martin I Cole (Director)
Director appointed
Ginger Sue Dusek (Director)
Director appointed
Venkat Krishnaswamy (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 1 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.
13 active director(s) / partner(s); review board churn before relying on management continuity.
7 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 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 2 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Value 360 Communications | U22222DL2009PLC189466 | New Delhi, Delhi, India |
| Reliance Industrial Infrastructure | L60300MH1988PLC049019 | Mumbai, Maharashtra, India |
| Nsb Bpo Solutions | L74140MP2005PLC017539 | Huzur, Madhya Pradesh, India |
| Alia Group | U74900MH2013PTC240452 | Mumbai, Maharashtra, India |
| 1 Point 1 | L74900MH2008PLC182869 | Mumbai, Maharashtra, India |
| Cab Experiences | U74900KA2012PTC065126 | Bangalore, Karnataka, India |
| Allsec | L72300TN1998PLC041033 | Chennai, Tamil Nadu, India |
| Unisys | U74899KA1994PTC048023 | Sarjapur Road Bangalore East Taluk, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sagility Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sagility 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 95/100, 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 Sagility Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sagility 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 Sagility Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sagility Limited an active company?
Sagility Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sagility Limited financially healthy?
Sagility Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sagility Limited?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sagility Limited?
The ultimate holding entity is Betaine B.v.. 13 active director(s) are on record.
Does Sagility Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sagility Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Sagility Limited?
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.
