Sequent System Integrators Private Limited - Due diligence report

A 360° intelligence report on Sequent System Integrators Private Limited: trust score, financial health, credit view, compliance, directors,…

2007-05-14 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Sequent System Integrators Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Sequent System Integrators Private Limited is assessed as Moderate with a Trust Score of 53/100. Sequent System Integrators Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 an unassessed financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. Sequent System Integrators Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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 ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (4.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA PUTHURAYA 01234567 Director 01/04/2018 6 yrs Approved
VANISHREE RAVINDRA 01234567 Director 01/04/2018 6 yrs Approved
MAHADHEVAN PADMINI 01234567 Director 01/04/2018 6 yrs Approved
MANIKANTAN MAHADEVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MAHADHEVAN PADMINI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: RAVINDRA PUTHURAYA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2010
Director ceased
MAHADHEVAN PADMINI
Last AGM held
Annual general meeting
12 Jul 2010
Director appointed
MANIKANTAN MAHADEVAN (Director)
31 Mar 2010
Latest balance sheet
Filed with ROC
10 Feb 2010
Charge created
Bank Of Baroda - 4.50 cr
05 Jan 2010
Director appointed
MAHADHEVAN PADMINI (Director)
30 Sep 2009
Director ceased
VANISHREE RAVINDRA
07 Aug 2009
Director appointed
VANISHREE RAVINDRA (Director)
Director ceased
NAMBI SHRIDHAR
30 Jun 2008
Director ceased
VIDYA VIJAY KUMAR
Director ceased
VIJAY KUMAR KRISHNASWAMY
17 Apr 2008
Director appointed
RAVINDRA PUTHURAYA (Managing Director)
14 May 2007
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pushpagiri Forgings Private Limited U85110KA1987PTC008612 Bangaluru, Karnataka
Sema Equipment And Energy Private Limited U29190KA2022PTC166939 Bangaluru, Karnataka
Nash Industries (I) Private Limited U28110KA2012PTC063429 Bangaluru, Karnataka
Remidio Innovative Solutions Private Limited U73100KA2009PTC051546 Bangaluru, Karnataka
Sahara Tech Industries Private Limited U28100KA2022PTC161541 Bangaluru, Karnataka
Shrikha Infrastructure Development Private Limited U45500KA2017PTC100271 Bangaluru, Karnataka
Kishan Adhessives And Tapes Private Limited U25209KA1999PTC024938 Bangalore, Karnataka
Universal Instruments Servicing Co Private Limited U33112KA1973PTC002309 Bangaluru, Karnataka
Gravitas Infra Equipment Private Limited U52341KA2020PTC142312 Bangaluru, Karnataka
Birdy Exports Private Limited U18101KA1998PTC023270 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Sequent System Integrators Private Limited before audits and certifications: compliance score 18/100, 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 System Integrators 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: Enhanced diligence advised. Credit risk score pending financials, 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 Sequent System Integrators Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Sequent System Integrators Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sequent System Integrators Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sequent System Integrators Private Limited an active company?

Sequent System Integrators Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Sequent System Integrators Private Limited financially healthy?

Processed financial statements are not yet available for Sequent System Integrators Private Limited, so its financial health is unassessed.

Should I do business with Sequent System Integrators Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sequent System Integrators Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sequent System Integrators Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sequent System Integrators Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Sequent System Integrators Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.