Promoter holding
64.27%
ST
Sequential Technology International (India) Private Limited - Due diligence report
A 360° intelligence report on Sequential Technology International: trust score, financial health, credit view, compliance, directors, growth…
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Sequential Technology International — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Sequential Technology International is assessed as Low Risk with a Trust Score of 79/100. Sequential Technology International is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sequential Technology International (India) Private 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 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: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJEEV MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE SARAOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ DHANUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- KISHORE SARAOGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2023 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
Sequential Technology International Holdings, L.l.c.
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sequential Technology International Holdings, L.l.c. | Holding Company | 74.00% |
| Sequential Technology International Holding Llc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment88/100
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 record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
KISHORE SARAOGI
Director ceased
PANKAJ DHANUKA
Director ceased
Amit Soni
20 Mar 2025
Director appointed
Amit Soni (Director)
19 Mar 2025
Director ceased
JASWINDER MATHARU
Director ceased
RAVI RAO
20 Jan 2025
Director appointed
KISHORE SARAOGI (Director)
Director appointed
PANKAJ DHANUKA (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Jul 2022
Director ceased
SARADHI VIJAYA VAJJA
29 Dec 2020
Director ceased
SANJEEV MITTAL
22 Oct 2020
Director appointed
SANJEEV MITTAL (Director)
29 Sep 2017
Director ceased
AJAY KUMAR SINGH
27 Oct 2016
Director ceased
SHIVINDER SINGH BAKSHI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
| Company | CIN | Location |
|---|---|---|
| Unilogcorp | U72200KA1998PTC024425 | Mysore, Karnataka, India |
| Mol Information Technology India Private Limited | U72200WB2006PTC254397 | Kolkata, West Bengal, India |
| Carandbike | U74999MH2015PLC357932 | Mumbai, Maharashtra, India |
| Dsrc | U72200TN1973PTC006412 | 6, Smith Road, Madras-2, Tamil Nadu, India |
| Infiflex Technologies Private Limited | U72300WB2010PTC150852 | Kolkata, West Bengal, India |
| The Bridal Box | U74999TG2020PTC141410 | Hyderabad, Telangana, India |
| Meditab Software | U72200GJ2005PTC045322 | Ahmedabad, Gujarat, India |
| Indecomm | U72900KA2018PTC109776 | Bangalore North, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sequential Technology International before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sequential Technology International: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sequential Technology International - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sequential Technology International 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 Sequential Technology International - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sequential Technology International an active company?
Sequential Technology International has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Sequential Technology International financially healthy?
Sequential Technology International has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sequential Technology International?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sequential Technology International?
The ultimate holding entity is Sequential Technology International Holdings, L.l.c.. 5 active director(s) are on record.
Does Sequential Technology International have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sequential Technology International up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Sequential Technology International?
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.
