Promoter holding
64.27%
SA
Sg Analytics Private Limited - Due diligence report
A 360° intelligence report on Sg Analytics: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Sg Analytics — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Sg Analytics is assessed as Low Risk with a Trust Score of 90/100. Sg Analytics is an active private limited indian non-government company incorporated in 2007, 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 14 Jul 2026 from the latest processed filings. Sg Analytics Private 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (1.00 cr) · 4 satisfied (67.38 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 3 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 85/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (110 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHARADWAJ RANGARAO MANJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMIT SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ankor Rai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Dokania | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
2
Group entities
2
Capital events
10 allotment(s) · 23 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Arthasutra Private Limited | Subsidiary Company | 74.00% |
| Param Nishchay Foundation | Subsidiary Company | 74.00% |
| Sg Analytics Canada Inc. | Subsidiary Company | 74.00% |
| Sg Analytics Inc | Subsidiary Company | 74.00% |
| Sg Analytics Limited | Subsidiary Company | 74.00% |
| Sg Analytics Sp. Z.o.o. | Subsidiary Company | 74.00% |
| Inrate Ag | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.89 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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.
- 1 open charge(s) of 1.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Oct 2025
Director appointed
Abhishek Kumar Jain (Additional Director)
29 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Charge created
Others - 1.00 cr
17 Jun 2025
Director appointed
BHARADWAJ RANGARAO MANJU (Director)
Director appointed
NAMIT SUREKA (Director)
Director appointed
Ankor Rai (Director)
Director ceased
PARMINDER KAUR
14 May 2025
Charge satisfied
Others
03 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
64951.00000000 shares to Parminder Kaur
18 Mar 2024
Director appointed
Rahul Dokania (Cfo)
02 Jan 2024
Director ceased
SIDDHARTO BANERJEE
31 Mar 2023
Share transfer (FY 2023)
3432.00000000 shares to Siddharto Banerjee
Share transfer (FY 2023)
8830.00000000 shares to Richard Weatherstone
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Pinaka | U46620KA2007PTC041340 | Banglorenorth, Karnataka, India |
| Nachi-India | U74900HR2012PTC048540 | Narsinghpur, Haryana, India |
| Loesche India Private Limited | U74899DL1995PTC065867 | New Delhi, Delhi, India |
| Tata Industries | U44003MH1945PLC004403 | Mumbai, Maharashtra, India |
| Tesla Power Equipments And Projects Limited | U15511MP2004PLC016455 | Huzur, Madhya Pradesh, India |
| Reitz India | U51909TG1998PLC029396 | Hyderabad, Telangana, India |
| Multani Pharmaceutical | U24230DL1986PLC023539 | New Delhi, Delhi, India |
| Evio | U74990MH2011PTC215417 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sg Analytics before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sg Analytics: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sg Analytics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Sg Analytics 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 Sg Analytics - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sg Analytics an active company?
Sg Analytics has MCA status “Active” with a compliance score of 85/100 (Low Risk).
Is Sg Analytics financially healthy?
Sg Analytics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sg Analytics?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sg Analytics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sg Analytics have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Sg Analytics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).
Is it risky to lend to Sg Analytics?
Its Credit Risk Score is 95/100 (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.
