Score Information Technologies Limited - Due diligence report

A 360° intelligence report on Score Information Technologies Limited: trust score, financial health, credit view, compliance, directors, gro…

1978-11-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Score Information Technologies Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Score Information Technologies Limited is assessed as Moderate with a Trust Score of 71/100. Score Information Technologies Limited is an active public limited indian non-government company incorporated in 1978, 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 high compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Score Information Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (16.18 cr) · 1 satisfied (1.13 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank3 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI, RBI, EPFO.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TEJ RAJ MEHTA 01234567 Director 01/04/2018 6 yrs Approved
Ajay Kumar Pandey 01234567 Director 01/04/2018 6 yrs Approved
AJIT KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
Gopal Sadani 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 2021)
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 2023 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
A.k.k. Vanijya Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
A.k.k. Vanijya Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 47+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (42/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 18,496.00.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.18 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth 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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2024
Director appointed
Gopal Sadani (Additional Director)
20 Nov 2024
Director appointed
Ajay Kumar Pandey (Director)
31 Mar 2023
Share transfer (FY 2023)
72246.00000000 shares to YOGESH KUMAR KANKARIA
Share transfer (FY 2023)
31606.00000000 shares to ABHISHEK KANKARIA
Share transfer (FY 2023)
40640.00000000 shares to ASHISH KANKARIA
18 Mar 2023
Director ceased
Sunil Kumar Agarwal
25 Nov 2022
Charge satisfied
Canara Bank
24 Mar 2022
Charge created
Canara Bank - 1.13 cr
25 Sep 2021
Director ceased
TEJ RAJ MEHTA
26 Jun 2021
Director appointed
TEJ RAJ MEHTA (Director)
Director ceased
BISHWAJIT SHRIVASTAVA
15 Dec 2020
Director ceased
MARKANDEY PRASAD UPADHYAY
18 Jun 2020
Charge created
Canara Bank - 68.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brightinsight India Private Limited U72900TN2022FTC150067 Chennai, Tamil Nadu, India
Enest Technologies Private Limited U72900PB2015PTC039293 Mohali, Punjab, India
Smpl Technologies Private Limited U72200KA2021PTC147673 Bangalore South, Karnataka, India
Convera India Private Limited U72900PN2021FTC205551 Pune City, Maharashtra, India
Appfire Technologies U72300TG2012FTC078437 Shaikpet, Telangana, India
Technossus U72200PB2009PTC033261 Ludhiana, Punjab, India
Olive Crypto Systems Private Limited U72900TG2020PTC138653 Hyderabad, Telangana, India
Uworld U72900TG2019FTC135434 Seri Lingampally, Telangana, India
12

Who Uses This Report

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

Verify Score Information Technologies Limited before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Score Information Technologies 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Score Information Technologies Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Score Information Technologies Limited 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 Score Information Technologies Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Score Information Technologies Limited an active company?

Score Information Technologies Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Score Information Technologies Limited financially healthy?

Score Information Technologies Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Score Information Technologies Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Score Information Technologies Limited?

The ultimate holding entity is A.k.k. Vanijya Private Limited. 4 active director(s) are on record.

Does Score Information Technologies Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Score Information Technologies Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Score Information Technologies Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.