Sevenlakes Technologies Private Limited - Due diligence report

A 360° intelligence report on Seven Lakes Technologies: trust score, financial health, credit view, compliance, directors, growth and distre…

2014-05-16 Bangalore South, Karnataka Active Unlisted Active Compliant
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ST Sevenlakes Technologies Private Limited
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Seven Lakes Technologies — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Seven Lakes Technologies is assessed as Low Risk with a Trust Score of 94/100. Seven Lakes Technologies is an active private limited indian non-government company incorporated in 2014, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sevenlakes Technologies Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISHA VIVEK KHANNA 01234567 Director 01/04/2018 6 yrs Approved
Samuel Conger Austin 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.
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 2019 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
Seven Lakes Enterprises Inc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Seven Lakes Enterprises Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
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 diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
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 view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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
29 Sep 2024
Director ceased
Samuel Conger Austin
19 Sep 2023
Director appointed
Samuel Conger Austin (Director)
30 Sep 2022
Director ceased
MICHAEL JAMES TETZLAFF
Director ceased
WILLIAM DOUGLAS MORRIS HELDFOND
01 Sep 2022
Director ceased
TINA SHIVAKUMAR
Director ceased
SHIVAKUMAR RAJAGOPALAN
29 Sep 2018
Director ceased
MANISHA VIVEK KHANNA
15 Feb 2018
Director appointed
MANISHA VIVEK KHANNA (Director)
Director ceased
VIVEK KHANNA
20 Jan 2016
Securities allotted
1173 Equity Shares Without Differential Rights - 46.07 Lakh raised
29 Jun 2015
Director ceased
PRASHANT SONI
02 Jun 2014
Director ceased
NARENDRA REDDEPPA REDDY BOREDDIPALLI
Director ceased
KIRAN SANGAPPA KULENOOR
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Secure Source Technologies U93000MH2014PTC255030 Mumbai, Maharashtra, India
Lyra Infosystems Private Limited U72200DL2005PTC138298 New Delhi, Delhi, India
Cogtest Services Private Limited U85199HR2004PTC054870 Urban Estate, Haryana, India
Revokarmarhub U72900GJ2015PTC085383 Vadodara, Gujarat, India
Hesel Engineering Private Limited U74200KL2009PTC023983 Cochin, Kerala, India
Piyush Buildcon India Private Limited U70102DL2007PTC167664 Delhi, Delhi, India
Arafin Financial Services Private Limited U67190MH2019PTC335023 Mumbai, Maharashtra, India
Mann Consultancy Private Limited U74140DL2014PTC270859 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Seven Lakes Technologies: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Seven Lakes Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Seven Lakes Technologies 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 Seven Lakes Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Seven Lakes Technologies an active company?

Seven Lakes Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Seven Lakes Technologies financially healthy?

Seven Lakes Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Seven Lakes Technologies?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Seven Lakes Technologies?

The ultimate holding entity is Seven Lakes Enterprises Inc. 2 active director(s) are on record.

Does Seven Lakes Technologies have loans or charges against its assets?

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

Is Seven Lakes Technologies up to date with its ROC filings?

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

Is it risky to lend to Seven Lakes Technologies?

Its Credit Risk Score is 90/100 (Low Risk). 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.