Secmark Consultancy Limited - Due diligence report

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

2011-08-03 Mumbai, Maharashtra Active Listed Active Compliant
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SC Secmark Consultancy Limited
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Secmark — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Secmark is assessed as Moderate with a Trust Score of 70/100. Secmark is an active public limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Secmark Consultancy Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

Get full access

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • 3 auditor resignation(s) filed - latest: MAHESH UDHWANI & ASSOCIATES on 2019-10-26.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI VIJAY RAMAIYA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BANG KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PRITI NIGAM GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SAGAR MANSUKHBHAI THANKI 01234567 Director 01/04/2018 6 yrs Approved
RAVI VIJAY RAMAIYA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR BANG 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL NANSON D'SOUZA 01234567 Director 01/04/2018 6 yrs Approved
SHARDUL JASHWANTLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SAGAR MANSUKHBHAI THANKI 01234567 Director 01/04/2018 6 yrs Approved
BINOD CHANDRA MAHARANA 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
Secmark Holdings Private Limited
Subsidiaries
2
Group entities
3
Capital events
3 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Markets On Cloud Private Limited Subsidiary Company 74.00%
Sutra Software Services Private Limited Subsidiary Company 74.00%
Secmark Holdings Private Limited Holding Company 74.00%
Trakiot Solutions Private Limited Associate Company 74.00%

Key managerial personnel: RAVI VIJAY RAMAIYA (CEO) · SAGAR MANSUKHBHAI THANKI (CFO) · RAVI VIJAY RAMAIYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Compliance score is weak (48/100).
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2024
Last AGM held
Annual general meeting
26 Sep 2024
Director ceased
PRITI NIGAM GANDHI
Director ceased
BINOD CHANDRA MAHARANA
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Sep 2023
Director ceased
MICHAEL NANSON D'SOUZA
19 Aug 2023
Director appointed
MICHAEL NANSON D'SOUZA (Director)
06 Jul 2023
Director appointed
RAVI VIJAY RAMAIYA (CEO)
19 Jan 2022
Securities allotted
24200 Equity Shares - 2.42 Lakh raised
21 Oct 2020
Charge satisfied
State Bank Of India
29 Sep 2020
Securities allotted
1114000 Equity Shares - 15.04 cr raised
31 Mar 2020
Share transfer (FY 2020)
5.00000000 shares to Shardul Jaswantlal Shah
Share transfer (FY 2020)
1.00000000 shares to Hiral Shardul Shah
Share transfer (FY 2020)
1.00000000 shares to Indira Vijay Ramaiya
Share transfer (FY 2020)
1.00000000 shares to Ravi Vijay Ramaiya
Share transfer (FY 2020)
1.00000000 shares to Trupti Ravi Ramaiya
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.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pointcross .Com Private Limited U72900KA2000PTC026637 Bangalore, Karnataka, India
Insiza Technologies Private Limited U72900PN2021PTC199031 Pune City, Maharashtra, India
Ascentrik Research Private Limited U74995PN2016PTC164346 Pune, Maharashtra, India
Sigma Solve L72200GJ2010PLC060478 Ahmadabad City, Gujarat, India
Human Factors U74999MH2000PTC126130 Vikhroli West Mumbai, Maharashtra, India
Vls Global Logistics Private Limited U63012TN2007FTC064071 Chennai, Tamil Nadu, India
Prakat U72200KA2010PTC052753 Bangalore, Karnataka, India
Bluent E Solutions Private Limited U72201DL2003PTC119670 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Secmark before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Secmark: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Secmark - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Secmark 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 Secmark - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Secmark an active company?

Secmark has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Secmark financially healthy?

Secmark has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Secmark?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Secmark?

The ultimate holding entity is Secmark Holdings Private Limited. 10 active director(s) are on record.

Does Secmark have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Secmark up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Secmark?

Its Credit Risk Score is 60/100 (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.