Promoter holding
64.27%
SR
Sequent Research Limited - Due diligence report
A 360° intelligence report on Sequent: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sequent — 360° Intelligence Report
Generated from MCA filings & public records58/100
Trust Score
Moderate
Sequent is assessed as Moderate with a Trust Score of 58/100. Sequent is a public limited indian non-government company incorporated in 2007, operating in the Pharma 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 moderate compliance risk and high financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Sequent Research 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (BBB).
Charges position: 0 open (-) · 3 satisfied (32.85 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is "Amalgamated" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASAD SITARAM LAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vedprakash Shantalingappa Ragate | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saurav Bhala | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJARAM NARAYANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2018)
| 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 2022 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
Sequent Scientific Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sequent Scientific Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 19+ 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.
Adverse company status: Amalgamated.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
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 assessment47/100
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 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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Sep 2024
Director ceased
Vedprakash Shantalingappa Ragate
Director ceased
Saurav Bhala
11 Apr 2024
Director appointed
Vedprakash Shantalingappa Ragate (Director)
13 Feb 2024
Director appointed
Saurav Bhala (Director)
29 Aug 2023
Director ceased
PATRI VENKAT RAGHAVENDRA RAO
20 Sep 2022
Director ceased
PRASAD SITARAM LAD
Director ceased
RAJARAM NARAYANAN
24 May 2022
Director appointed
PRASAD SITARAM LAD (Director)
11 Apr 2022
Director appointed
RAJARAM NARAYANAN (Director)
10 Apr 2022
Director ceased
MANISH GUPTA
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Sharat Narasapur
Share transfer (FY 2021)
1.00000000 shares to SeQuent Scientific Limited
Share transfer (FY 2021)
1.00000000 shares to Prasad Lad
10
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%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Eko Pro Engineers Private Limited | U74999DL2002PTC118207 | New Delhi, Delhi, India |
| Dt Studio Private Limited | U74999KA2016PTC093267 | Bangalore North, Karnataka, India |
| Vineengineer Enterprises | U29253MH2014PTC254908 | Nagpur, Maharashtra, India |
| Vtc Surface Technologies Private Limited | U31300AP2005PTC047573 | Visakhapatnam, Andhra Pradesh, India |
| Peri | U36996MH2017FTC294825 | Mumbai, Maharashtra, India |
| Trivedi & Associates Tecknical Services | U74140GJ1999PTC036514 | Vadodara, Gujarat, India |
| Pm 360 Solutions Private Limited | U74999DL2015PTC277880 | East Delhi, Delhi, India |
| Jeyes Engineers And Contractors Pvt Ltd | U45208MH1987PTC043271 | Nagpur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sequent before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sequent: 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 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 Sequent - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Sequent 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 Sequent - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sequent an active company?
Sequent has MCA status “Amalgamated” with a compliance score of 55/100 (Moderate).
Is Sequent financially healthy?
Sequent has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sequent?
Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sequent?
The ultimate holding entity is Sequent Scientific Limited. 4 active director(s) are on record.
Does Sequent have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sequent up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Sequent?
Its Credit Risk Score is 50/100 (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.
