Promoter holding
64.27%
ST
Sapours Technologies Private Limited - Due diligence report
A 360° intelligence report on Sapours Technologies: trust score, financial health, credit view, compliance, directors, growth and distress s…
Sapours Technologies — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Sapours Technologies is assessed as Low Risk with a Trust Score of 94/100. Sapours Technologies is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology 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 13 Jun 2026 from the latest processed filings. Sapours Technologies Private 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
94/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (70.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIPIN RAMESHSING KILLEDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DOMINC FRANCIS PEREIRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR RAJNIKANT GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL MANOHARRAO KHONDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sapours Technologies Llc | Subsidiary Company | 74.00% |
Key managerial personnel: SAMIR RAJNIKANT GANDHI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 70.00 Lakh already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Oct 2022
Charge created
Hdfc Bank Limited - 70.00 Lakh
31 Mar 2020
Share transfer (FY 2020)
12500.00000000 shares to Dominc Francis Pereira
Share transfer (FY 2020)
12500.00000000 shares to Rahul Manohar Khonde
Share transfer (FY 2020)
12500.00000000 shares to Vipin Sachin Killedar
13 Feb 2020
Director ceased
FRANCIS PAUL PEREIRA
Director ceased
MANOHAR GULABRAO KHONDE
29 Sep 2018
Director ceased
VIPIN RAMESHSING KILLEDAR
Director ceased
DOMINC FRANCIS PEREIRA
Director ceased
RAHUL MANOHARRAO KHONDE
15 May 2018
Director appointed
VIPIN RAMESHSING KILLEDAR (Director)
Director appointed
DOMINC FRANCIS PEREIRA (Director)
Director appointed
RAHUL MANOHARRAO KHONDE (Director)
03 Nov 2015
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| 4Ai Odc Private Limited | U72100DL2012PTC238179 | Delhi, Delhi, India |
| Kott Software | U72200KL2000PTC013869 | Ernakulam, Kerala, India |
| Sb Ecommerce Solutions Private Limited | U30000HR2011PTC044051 | Faridabad, Haryana, India |
| Finsight Business Solutions Private Limited | U74999KA2019FTC129323 | Bangalore North, Karnataka, India |
| Synechron Platform Consulting India Private Limited | U72900DL2021FTC378761 | Delhi, Delhi, India |
| Java Wealth Solution Private Limited | U72900MH2008PTC185073 | Mumbai, Maharashtra, India |
| Aaneel Technology Solutions Private Limited | U72200KA2012FTC063715 | Bangalore, Karnataka, India |
| Aussizz Group | U63030GJ2016PTC093231 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sapours Technologies 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 Sapours Technologies: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sapours Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Sapours Technologies 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 Sapours Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sapours Technologies an active company?
Sapours Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sapours Technologies financially healthy?
Sapours Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sapours Technologies?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sapours Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sapours Technologies have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sapours Technologies 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 Sapours Technologies?
Its Credit Risk Score is 70/100 (Moderate). 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.
