Sequence Design (India) Private Limited - Due diligence report

A 360° intelligence report on Sequence Design (India) Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2003-06-06 Pune, Maharashtra Amalgamated Unlisted
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Sequence Design (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sequence Design (India) Private Limited is assessed as Moderate with a Trust Score of 60/100. Sequence Design (India) Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sequence Design (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISTEN ANNETT SECAUR 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR JENA 01234567 Director 01/04/2018 6 yrs Approved
VIC RAM KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KUMAR JENA 01234567 Director 01/04/2018 6 yrs Approved
PREET INDERJEETSINGH WALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIC RAM KULKARNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
Ansys Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Ansys Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment72/100
Favourable lending indicators
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 view43/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Director ceased
KRISTEN ANNETT SECAUR
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Dec 2016
Director appointed
KRISTEN ANNETT SECAUR (Director)
Director ceased
FARES NASR MUBARAK
27 Dec 2016
Director ceased
MANOJ KUMAR JENA
31 Mar 2016
Share transfer (FY 2016)
2.00000000 shares to ANSYS Inc
11 Dec 2015
Director appointed
MANOJ KUMAR JENA (Alternate Director)
31 Mar 2015
Director ceased
DIAN YANG
30 Sep 2014
Director ceased
PREET INDERJEETSINGH WALIA
07 Oct 2013
Director appointed
PREET INDERJEETSINGH WALIA (Director)
Director ceased
ANDREW TIEN YANG
16 Mar 2010
Director ceased
THOMAS JOHN MILLER
07 Sep 2009
Director ceased
GERALD LEE FRENKIL
12 Nov 2003
Director appointed
MANOJ KUMAR JENA (Manager)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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
V J Coresoft Private Limited U72200PN2002PTC017053 Pune City, Maharashtra, India
Chandra Tradecom Private Limited U52100WB2010PTC142984 Howrah, West Bengal, India
Modria India Private Limited U74999TN2012PTC088328 Chennai, Tamil Nadu, India
E2 Solutions U85110KA2000PTC027996 Bangalore, Karnataka, India
Trimble U72900TN2006PTC061476 Chennai, Tamil Nadu, India
Cwps Lochbridge India Private Limited U72900HR2014FTC064597 Gurgaon, Haryana, India
Two Roads Technological Solutions Private Limited U72900KA2011PTC074541 Bangalore, Karnataka, India
Apache Design Solutions Private Limited U72200PN2006PTC166391 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Sequence Design (India) Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sequence Design (India) Private 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sequence Design (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sequence Design (India) Private 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 Sequence Design (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sequence Design (India) Private Limited an active company?

Sequence Design (India) Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Sequence Design (India) Private Limited financially healthy?

Sequence Design (India) Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sequence Design (India) Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sequence Design (India) Private Limited?

The ultimate holding entity is Ansys Inc. 5 active director(s) are on record.

Does Sequence Design (India) Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sequence Design (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sequence Design (India) Private Limited?

Its Credit Risk Score is 90/100 (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.