Promoter holding
64.27%
SI
Sankhya Infotech Limited - Due diligence report
A 360° intelligence report on Sankhya Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sankhya Infotech — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Sankhya Infotech is assessed as Moderate with a Trust Score of 54/100. Sankhya Infotech is an active public limited indian non-government company incorporated in 1997, operating in the Education sector. Reported revenue has declined 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 27 Jun 2026 from the latest processed filings. Sankhya Infotech 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 1 open (28.00 cr) · 1 satisfied (12.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BANKS, NCLT, BSE.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAI PRANAY KILARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTHA RAMAIAH SRINIVASULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUSHPALATA TATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANDULA PRASANNA SAI RAGHUVEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANANTHA RAMAIAH SRINIVASULA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kilaru Sai Pranay | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sankhya Sarl | Subsidiary Company | 74.00% |
| Sankhya Us Corporation | Subsidiary Company | 74.00% |
Key managerial personnel: ANANTHA RAMAIAH SRINIVASULA (CEO) · PUSHPALATA TATA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 28+ 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.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 28.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
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 events15 Jun 2022
Director appointed
SAI PRANAY KILARU (Director)
Director appointed
ANANTHA RAMAIAH SRINIVASULA (CEO)
Director appointed
PUSHPALATA TATA (Managing Director)
Director appointed
KANDULA PRASANNA SAI RAGHUVEER (Director)
Director appointed
ANANTHA RAMAIAH SRINIVASULA (Director)
Director appointed
Kilaru Sai Pranay (Cfo)
Director ceased
SRIDHAR KRISHNA
Director ceased
RAMAMOHANREDDY YARRAGUDI
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
PUTCHA SARADA
27 Jul 2019
Securities allotted
1451852 Equity Shares Without Differential Rights - 7.12 cr raised
11 Jul 2019
Director ceased
NALINI NADUPALLI
05 Jul 2019
Securities allotted
1451852 Equity Shares Without Differential Rights - 7.12 cr raised
28 Nov 2018
Director ceased
BHASKAR PRAMANIK
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sapotech Solutions Private Limited | U72200TG2006PTC051493 | Hyderabad, Telangana, India |
| Lintel Technologies | U72900GJ2007PTC052406 | Ahmedabad, Gujarat, India |
| Ark Media Communication Private Limited | U74300OR2011PTC014635 | Balasore, Orissa, India |
| Turing Labs | U72900DL2018PTC336542 | New Delhi, Delhi, India |
| Macro Technology Solutions Private Limited | U72300TN2014PTC097227 | Trichy, Tamil Nadu, India |
| Reavidence Global Development Private Limited | U72200TG2016PTC112956 | Hyderbad, Telangana, India |
| Webfosys Networks | U72200KA2009PTC128780 | Bangalore, Karnataka, India |
| Kaptura Technologies Private Limited | U74999KA2017PTC101348 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sankhya Infotech before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sankhya Infotech: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sankhya Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Sankhya Infotech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sankhya Infotech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sankhya Infotech an active company?
Sankhya Infotech has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Sankhya Infotech financially healthy?
Sankhya Infotech has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sankhya Infotech?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sankhya Infotech?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Sankhya Infotech have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sankhya Infotech up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Sankhya Infotech?
Its Credit Risk Score is 50/100 (Moderate). 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.
