Promoter holding
64.27%
ST
Ses Technologies Limited - Due diligence report
A 360° intelligence report on Ses Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Ses Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Ses Technologies Limited is assessed as Moderate with a Trust Score of 56/100. Ses Technologies Limited is a public limited indian non-government company incorporated in 1992, 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 06 Jul 2026 from the latest processed filings. Ses Technologies 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 8 satisfied (244.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India | 1 | 48.0 cr |
| Icici Bank Ltd. | 2 | 48.0 cr |
| The United Western Bank Ltd. | 2 | 48.0 cr |
| The Saraswat Co - Operative Bank Ltd. | 2 | 48.0 cr |
| Icici Bank | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MUKUL TECKCHANDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH CHAWLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMRAN ABDULGANI RADIOWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- KAMRAN ABDULGANI RADIOWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2016 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
L.c.r. Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| L.c.r. Investments Private Limited | Holding Company | 74.00% |
Key managerial personnel: KAMRAN ABDULGANI RADIOWALA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence37/100
Caution indicated
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 assessment56/100
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Nov 2016
Director ceased
SANDEEP GIGOO
Director ceased
AMIT TYAGI
Director ceased
PANKAJ SHARMA
31 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
MUKUL TECKCHANDANI
01 Aug 2015
Director appointed
MUKUL TECKCHANDANI (Director)
Director ceased
NARESH KHOSLA
05 Feb 2015
Director ceased
ASHU CHAWLA
31 Jan 2015
Director ceased
DILIP VASUDEO GUPTA
12 Mar 2012
Charge satisfied
Bank Of Baroda Consortium Comprising Bank Of Baroda And Bank Of India
02 Mar 2010
Director appointed
KAMRAN ABDULGANI RADIOWALA (Managing Director)
Director ceased
JACQUES ROUX
25 Aug 2008
Director ceased
ABDUL LATIF
09 Jul 2007
Director ceased
KAMRAN ABDULGANI RADIOWALA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
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| Vishwatma Tradecom Private Limited | U51909WB2011PTC166925 | Howrah, West Bengal, India |
| Mansi Filaments Private Limited | U17119GJ1990PTC013877 | Bharuch, Gujarat, India |
| Royce It Systems India Private Limited | U72300DL2013PTC260609 | Delhi, Delhi, India |
| Bali And Company Private Limited | U51909DL1953PTC002351 | Na, Delhi, India |
| Trutuf India Private Ltd | U51909DL1985PTC022493 | New Delhi, Delhi, India |
| Fusion Prints Private Limited | U22219TN2007PTC062902 | Chennai, Tamil Nadu, India |
| Ashok Automotive Sales And Services Pvt Ltd | U63090PN1992PTC066925 | Satara, Maharashtra, India |
| Bulls Eye Publications Private Limited | U22210PN2009PTC135173 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ses Technologies Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ses Technologies 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ses Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ses Technologies Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ses Technologies Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ses Technologies Limited an active company?
Ses Technologies Limited has MCA status “Under Liquidation” with a compliance score of 10/100 (Caution Indicated).
Is Ses Technologies Limited financially healthy?
Ses Technologies Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ses Technologies Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ses Technologies Limited?
The ultimate holding entity is L.c.r. Investments Private Limited. 3 active director(s) are on record.
Does Ses Technologies Limited have loans or charges against its assets?
No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ses Technologies Limited up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Ses Technologies Limited?
Its Credit Risk Score is 60/100 (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.
