Serviceberry - Due diligence report

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

2008-04-25 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Serviceberry — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Serviceberry is assessed as Moderate with a Trust Score of 68/100. Serviceberry is a private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Serviceberry Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANEESH GARG 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH MARUTI BIJOOR 01234567 Director 01/04/2018 6 yrs Approved
RAMESH NARASIMHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
Accion Labs Holdings Inc.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Serviceberry Technologies Fze Subsidiary Company 74.00%
Serviceberry Technologies Inc. Subsidiary Company 74.00%
Serviceberry Technologies Pte Ltd. Subsidiary Company 74.00%
Accion Labs Holdings Inc. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment68/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
ANEESH GARG
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Director appointed
ANEESH GARG (Director)
31 Mar 2023
Share transfer (FY 2023)
29411.00000000 shares to Accion Labs Holdings Inc.
Share transfer (FY 2023)
5882.00000000 shares to Accion Labs Holdings Inc.
Share transfer (FY 2023)
10294.00000000 shares to Accion Labs Holdings Inc.
Share transfer (FY 2023)
11765.00000000 shares to Accion Labs Holdings Inc.
Share transfer (FY 2023)
2941.00000000 shares to Accion Labs Holdings Inc.
Share transfer (FY 2023)
1470.00000000 shares to Accion Labs Holdings Inc.
13 Apr 2022
Director ceased
KEYUR MUKESH DAMANI
31 Dec 2020
Director ceased
ASHUTOSH MARUTI BIJOOR
Director ceased
RAMESH NARASIMHAN
26 Mar 2020
Director appointed
ASHUTOSH MARUTI BIJOOR (Director)
Director appointed
RAMESH NARASIMHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 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 3 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Accor Advantage Plus Marketing (India) Private Limited U93090DL2007PTC161284 New Delhi, Delhi, India
Ion Exchange Projects And Engineering Limited U74200MH2011PLC216024 Mumbai, Maharashtra, India
Trigon Synergies Private Limited U74899DL1995PTC073949 New Delhi, Delhi, India
Dharma Life U74999DL2009FTC194614 New Delhi, Delhi, India
Imarti Media U93090UP2018PTC108856 Noida, Uttar Pradesh, India
Bnk Power Solution Private Limited U74120UP2015PTC071669 Lucknow, Uttar Pradesh, India
Kalkine Solutions Private Limited U93090DL2017FTC323235 New Delhi, Delhi, India
Derivaz & Ives Auction House Private Limited U74999MH2021PTC365869 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Serviceberry before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Serviceberry: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Serviceberry - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Serviceberry 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 Serviceberry - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Serviceberry an active company?

Serviceberry has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Serviceberry financially healthy?

Serviceberry has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Serviceberry?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Serviceberry?

The ultimate holding entity is Accion Labs Holdings Inc.. 3 active director(s) are on record.

Does Serviceberry have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Serviceberry up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Serviceberry?

Its Credit Risk Score is 70/100 (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.