Servicomatic Services Private Limited - Due diligence report

A 360° intelligence report on Servicomatic Services Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2016-12-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Servicomatic Services Private Limited

Servicomatic Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Servicomatic Services Private Limited is assessed as Moderate with a Trust Score of 72/100. Servicomatic Services Private Limited is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Servicomatic Services Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
STEVEN A BERNSTEIN 01234567 Director 01/04/2018 6 yrs Approved
MOHAN NAIR RAGHVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Lone Star India Holdings S.a.r.l.
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Lone Star India Holdings S.a.r.l. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2023
Director ceased
MOHAN NAIR RAGHVAN
27 Jan 2023
Director appointed
MOHAN NAIR RAGHVAN (Director)
Director ceased
TANTRA NARAYAN THAKUR
22 Aug 2019
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 cr raised
19 Aug 2019
Director ceased
GOPINATH CHITTOOR SESHADRI
13 Aug 2019
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 cr raised
31 Aug 2018
Director ceased
MANAV SARAF
25 Jul 2018
Securities allotted
1000000 Equity Shares Without Differential Rights - 100.00 cr raised
25 Jun 2018
Director ceased
SAMPATH KUMAR RAJAGOPALAN
Director ceased
ANIRUDDHA SEN
23 Jun 2018
Securities allotted
1000000 Equity Shares Without Differential Rights - 100.00 cr raised
30 Dec 2017
Director ceased
STEVEN A BERNSTEIN
29 Mar 2017
Securities allotted
2326956 Equity Shares Without Differential Rights - 2.33 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manishkumar Money Changer Services Private Limited U67190GJ2005PTC045705 Gandhinagar, Gujarat, India
Aakar Investment Private Limited U67120MH1999PTC118964 Mumbai, Maharashtra, India
Symphony Merchants Pvt Ltd U51909MH1996PTC296374 Mumbai, Maharashtra, India
Malbros Holdings Private Limited U74140DL2007PTC159341 New Delhi, Delhi, India
Fusion Dealtrade Private Limited U52190DL2010PTC314423 Delhi, Delhi, India
Mahija Chit Fund Private Limited U65992TG1999PTC031198 Nizamabad, Telangana, India
Devanayagam Finance Private Limited U51100WB1997PTC154616 Kolkata, West Bengal, India
Automark India U74999DL2016PTC304189 New Delhi, Delhi, India
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Who Uses This Report

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

Verify Servicomatic Services Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Servicomatic Services 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Servicomatic Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Servicomatic Services Private Limited 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 Servicomatic Services Private Limited - groundwork for KYC, onboarding and disputes.

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Frequently Asked Questions

Is Servicomatic Services Private Limited an active company?

Servicomatic Services Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Servicomatic Services Private Limited financially healthy?

Servicomatic Services Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Servicomatic Services Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Servicomatic Services Private Limited?

The ultimate holding entity is Lone Star India Holdings S.a.r.l.. 2 active director(s) are on record.

Does Servicomatic Services Private Limited have loans or charges against its assets?

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

Is Servicomatic Services Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Servicomatic Services Private Limited?

Its Credit Risk Score is 50/100 (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.