Shresta Infotech Limited - Due diligence report

A 360° intelligence report on Shresta Infotech Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2000-05-11 Hyderabad, Telangana Strike Off Unlisted Active Compliant
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SI Shresta Infotech Limited
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Shresta Infotech Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Shresta Infotech Limited is assessed as Moderate with a Trust Score of 64/100. Shresta Infotech Limited is a public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. 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 16 Jul 2026 from the latest processed filings. Shresta Infotech 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
64/100
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
80/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMADEVI NANDAM 01234567 Director 01/04/2018 6 yrs Approved
MADHAVI PENUMALLI 01234567 Director 01/04/2018 6 yrs Approved
UGANDHAR NANDAM 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: RAMADEVI NANDAM (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 26+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
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 assessment72/100
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 gaps should be priced into terms.
Investor view72/100
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 events
30 Sep 2019
Director ceased
MADHAVI PENUMALLI
Director ceased
UGANDHAR NANDAM
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Mar 2019
Director ceased
SURENDRANATH NANDAM
10 Oct 2018
Director appointed
MADHAVI PENUMALLI (Director)
Director appointed
UGANDHAR NANDAM (Director)
26 Oct 2017
Director ceased
KUMARA SWAMY MEDISHETTY
Director ceased
VARALAXMI SWAMY MEDISHETTY
30 Sep 2017
Director ceased
BALAKRISHNA REDDY DEVARAPATI
17 Feb 2017
Director ceased
SHIVA KUMAR REDDY MALIPATEL
Director ceased
RAMA KRISHNA SUMANT VAKALA
01 Apr 2013
Director ceased
RAMADEVI NANDAM
15 Oct 2012
Director ceased
SHIVA KUMAR BUSSA
03 Oct 2012
Director appointed
RAMADEVI NANDAM (Whole-time director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Insyte Consultancy Services Private Limited U72900DL2011PTC221658 Delhi, Delhi, India
Paranoia Systems International Private Limited U74990KL2013PTC035631 Trivandrum, Kerala, India
Teamdecode Software Private Limited U72900DL2010PTC207201 New Delhi, Delhi, India
Manu Soft Solutions Private Limited U72300UP2010PTC039977 Kanpur, Uttar Pradesh, India
Infallible Technologies Private Limited U72200KA2014PTC076396 Bangalore, Karnataka, India
Xipcraft Systems Private Limited U72900PN2010PTC137105 Pune, Maharashtra, India
Ssr Info Soft Private Limited U72300DL2013PTC260456 Delhi, Delhi, India
Generix Software Labs Private Limited U74900KA2014PTC076670 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Shresta Infotech Limited 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 Shresta Infotech 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: 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 70/100, margin trends, ownership structure and peer set for Shresta Infotech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Shresta Infotech 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 Shresta Infotech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shresta Infotech Limited an active company?

Shresta Infotech Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Shresta Infotech Limited financially healthy?

Shresta Infotech Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Shresta Infotech Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shresta Infotech Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Shresta Infotech Limited have loans or charges against its assets?

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

Is Shresta Infotech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shresta Infotech Limited?

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.