Seraro Solutions Limited - Due diligence report

A 360° intelligence report on Seraro Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2006-12-19 Delhi, Delhi Active Unlisted Active Compliant
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Seraro Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Seraro Solutions Limited is assessed as Moderate with a Trust Score of 67/100. Seraro Solutions Limited is an active public limited indian non-government company incorporated in 2006, operating in the Information Technology 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 09 Jul 2026 from the latest processed filings. Seraro Solutions Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 5 open (3.56 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Karur Vysya Bank Limited2 48.0 cr
Indian Overseas Bank1 48.0 cr
The Karur Vysya Bank Ltd2 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KUMAR NEWAR 01234567 Director 01/04/2018 6 yrs Approved
AJAY MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VINEET AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SONALI MINOCHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 2022 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
Osscube Global Llc
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)
Group entityRelationship% held
Osscube Global Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
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.
5 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 diligence63/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3.56 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
AJAY MEHTA
03 Jan 2022
Director appointed
AJAY MEHTA (Director)
30 Sep 2019
Director ceased
SONALI MINOCHA
01 Oct 2018
Director appointed
SONALI MINOCHA (Director)
Director ceased
LAVANYA RASTOGI
31 Mar 2016
Share transfer (FY 2016)
14654.00000000 shares to OSSCUBE GLOBAL LLC
23 Jan 2014
Charge created
The Karur Vysya Bank Limited - 17.00 Lakh
19 Nov 2013
Securities allotted
4 Equity Shares Without Differential Rights - 20,840.00 raised
28 Sep 2013
Charge created
The Karur Vysya Bank Limited - 2.74 cr
18 Jan 2013
Securities allotted
5862 Equity Shares Without Differential Rights - 3.00 cr raised
24 Dec 2012
Securities allotted
8793 Equity Shares Without Differential Rights - 6.00 cr raised
15 Nov 2012
Securities allotted
8793 Equity Shares Without Differential Rights - 6.00 cr raised
07 Nov 2012
Director appointed
MANISH KUMAR NEWAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sminq India Solutions U74110PN2015PTC155560 Pune, Maharashtra, India
Topquiz & Brainnr U74120MH2015PTC267935 Mumbai, Maharashtra, India
Asterro U72300DL2014PTC266667 Delhi, Delhi, India
Gruh Maintenance Billpay Corporation Private Limited U74999MH2012PTC226176 Mumbai, Maharashtra, India
Incygys Holdings Private Limited U65900TG2019PTC136955 Hyderabad, Telangana, India
Technograms Solutions Private Limited U74110DL2017PTC313525 New Delhi, Delhi, India
Webnetkey Technologies Private Limited U72400DL2015PTC288953 New Delhi, Delhi, India
Mindadz Media Private Limited U72900UP2021PTC142803 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Seraro Solutions Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Seraro Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Seraro Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Seraro Solutions 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 Seraro Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seraro Solutions Limited an active company?

Seraro Solutions Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Seraro Solutions Limited financially healthy?

Seraro Solutions Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Seraro Solutions Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seraro Solutions Limited?

The ultimate holding entity is Osscube Global Llc. 4 active director(s) are on record.

Does Seraro Solutions Limited have loans or charges against its assets?

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

Is Seraro Solutions Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Seraro Solutions Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.