Sequretek It Solutions Private Limited - Due diligence report

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

2013-11-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Sequretek It Solutions Private Limited
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Sequretek — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sequretek is assessed as Low Risk with a Trust Score of 80/100. Sequretek is an active private limited indian non-government company incorporated in 2013, 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 low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Sequretek It Solutions Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 65/100 Moderate
  • Moderate gearing (D/E 38%).

Charges position: 2 open (23.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: P.C.SURANA & CO. on 2017-09-28.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL RAMBILASH JOSHI 01234567 Director 01/04/2018 6 yrs Approved
ANAND MAHENDRABHAI NAIK 01234567 Director 01/04/2018 6 yrs Approved
PANKIT NAVNITRAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN VENKITRAMAN 01234567 Director 01/04/2018 6 yrs Approved
MIHIRKUMAR ARVIND JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Jhanvi Akash Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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
-
Subsidiaries
-
Group entities
-
Capital events
16 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sequretek Inc Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 23.00 cr already registered.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge created
Others - 9.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director appointed
NARAYANAN VENKITRAMAN (Nominee Director)
Director appointed
MIHIRKUMAR ARVIND JOSHI (Nominee Director)
06 Dec 2024
Director ceased
SHILPA NAVAL KUMAR
28 Nov 2024
Director ceased
ARVIND KUMAR
30 Sep 2024
Director ceased
KAMAL BANSAL
31 May 2024
Director appointed
Jhanvi Akash Shah (Company Secretary)
31 Aug 2023
Charge created
Others - 14.00 cr
26 Dec 2022
Director appointed
ANIL RAMBILASH JOSHI (Nominee Director)
31 Oct 2022
Director ceased
MANOJ LADDHA
08 Jun 2022
Securities allotted
28837 Debentures - 57.67 Lakh raised
02 May 2022
Securities allotted
1 Equity Shares - 182.00 raised
Securities allotted
12500 Debentures - 25.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 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.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cyberproof India Private Limited U72900KL2022FTC074072 Trivandrum, Kerala, India
Steepgraph Systems U72200PN2009PTC134863 Pune, Maharashtra, India
Gujarat Infotech U72200GJ1995PLC025454 Ahmedabad, Gujarat, India
Greenleaf It Consulting Private Limited U72200DL2006PTC146277 New Delhi, Delhi, India
Hemmersbach U74900KA2015FTC081613 Bangalore, Karnataka, India
Softprime Technologies Private Limited U74999HR2017PTC070118 Gurgaon, Haryana, India
Axcend U29192KA2004PTC033873 Bangalore, Karnataka, India
Svava Technologies India Private Limited U72200HR2018FTC074618 Dlf Qe, Haryana, India
12

Who Uses This Report

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

Verify Sequretek before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sequretek: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sequretek - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sequretek 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 Sequretek - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sequretek an active company?

Sequretek has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sequretek financially healthy?

Sequretek has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sequretek?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sequretek?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sequretek have loans or charges against its assets?

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

Is Sequretek up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sequretek?

Its Credit Risk Score is 65/100 (Moderate). 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.