Sify Digital Services Limited - Due diligence report

A 360° intelligence report on Sifycorp: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2020-07-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
SD Sify Digital Services Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sifycorp — 360° Intelligence Report

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

Sifycorp is assessed as Moderate with a Trust Score of 72/100. Sifycorp is an active public limited indian non-government company incorporated in 2020, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sify Digital Services Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Externally credit-rated (A).

Charges position: 5 open (573.50 cr) · 2 satisfied (126.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others3 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: ASA AND ASSOCIATES LLP on 2021-06-14.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SOM PRAKASH SATSANGI 01234567 Director 01/04/2018 6 yrs Approved
VEGESNA ANANTA KOTI RAJU 01234567 Director 01/04/2018 6 yrs Approved
JAYARAMAN MEENAKSHI 01234567 Director 01/04/2018 6 yrs Approved
KAMAL NATH 01234567 Director 01/04/2018 6 yrs Approved
VEERARAGHAVAN RAMANUJAN 01234567 Director 01/04/2018 6 yrs Approved
ARUN SETH 01234567 Director 01/04/2018 6 yrs Approved
RAJESWARA RAO VENKATA CHINJALURI 01234567 Director 01/04/2018 6 yrs Approved
JAYARAMAN MEENAKSHI 01234567 Director 01/04/2018 6 yrs Approved
VEGESNA BALA SARASWATHI 01234567 Director 01/04/2018 6 yrs Approved
Jmeenakshi 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • JAYARAMAN MEENAKSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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
Sify Technologies Limited
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
Sify Technologies Limited Holding Company 74.00%

Key managerial personnel: VEERARAGHAVAN RAMANUJAN (CFO) · VEGESNA BALA SARASWATHI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 573.50 cr already registered.
  • Compliance record supports lending.
Investor view73/100
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 events
21 Aug 2025
Director ceased
SOM PRAKASH SATSANGI
20 Aug 2025
Director appointed
SOM PRAKASH SATSANGI (Director)
30 Jul 2025
Last AGM held
Annual general meeting
24 Jun 2025
Charge created
State Bank Of India - 15.00 cr
26 May 2025
Charge created
Others - 3.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Nov 2024
Director appointed
VEERARAGHAVAN RAMANUJAN (CFO)
01 Nov 2024
Director appointed
RAJESWARA RAO VENKATA CHINJALURI (Director)
Director ceased
SANKARARAMAN GANESH
08 Aug 2024
Charge satisfied
Hdfc Bank Limited
21 Aug 2023
Director appointed
Jmeenakshi (Company Secretary)
20 Jul 2023
Director appointed
JAYARAMAN MEENAKSHI (Company Secretary)
Director appointed
KAMAL NATH (Director)
Director ceased
KAMAL NATH
20 Jun 2022
Director ceased
ARUN SETH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Arm U72200KA2002PTC031153 Bangalore, Karnataka, India
Temenos U30006TN1995PTC032883 Chennai, Tamil Nadu, India
At & T U64203DL1996PTC078375 New Delhi, Delhi, India
Spice Money U64199DL2000PLC104989 New Delhi, Delhi, India
Igt Solutions U72300HR1998PTC136029 Industrial Complex Dundahera, Haryana, India
Bbnl U64100DL2012GOI232070 New Delhi, Delhi, India
Ciena India Private Limited U72200DL2005PTC138035 New Delhi, Delhi, India
Sony India Software Centre U72200KA2011PTC061471 Bangalore East, Karnataka, India
12

Who Uses This Report

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

Verify Sifycorp before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sifycorp: 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 40/100, 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 Sifycorp - 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 Sifycorp 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 Sifycorp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sifycorp an active company?

Sifycorp has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Sifycorp financially healthy?

Sifycorp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sifycorp?

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 Sifycorp?

The ultimate holding entity is Sify Technologies Limited. 10 active director(s) are on record.

Does Sifycorp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sifycorp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Sifycorp?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.