Societe Generale Global Solution Centre Private Limited - Due diligence report

A 360° intelligence report on Societe Generale: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2000-06-08 Bangalore, Karnataka Active Unlisted Active Compliant
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Societe Generale — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Societe Generale is assessed as Low Risk with a Trust Score of 82/100. Societe Generale is an active private limited indian non-government company incorporated in 2000, 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 08 Jul 2026 from the latest processed filings. Societe Generale Global Solution Centre 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
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 ScoreCaution Indicated
45/100
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.

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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: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: S.R. Batliboi & Associates LLP on 2015-09-23.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCHANA TIWARY 01234567 Director 01/04/2018 6 yrs Approved
PUNEET MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
Laurent Michel Werner Caillot 01234567 Director 01/04/2018 6 yrs Approved
ANDREEA NARCISA PARNECI BARTHELEMY 01234567 Director 01/04/2018 6 yrs Approved
RANJEET KESAVAN SANTHAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
PUNEET MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL RAJANIKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • PUNEET MALHOTRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Genefinance
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Genefinance Holding Company 74.00%

Key managerial personnel: PUNEET MALHOTRA (CFO) · RANJEET KESAVAN SANTHAKUMAR (Whole-time director) · PUNEET MALHOTRA (CFO) · SUNIL RAJANIKANT SHAH (Whole-time director)

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 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17.00 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
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 view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Laurent Michel Werner Caillot
09 Apr 2024
Director appointed
Laurent Michel Werner Caillot (Director)
04 Apr 2024
Director appointed
ARCHANA TIWARY (Company Secretary)
25 Sep 2023
Director ceased
ANDREEA NARCISA PARNECI BARTHELEMY
09 May 2023
Director appointed
ANDREEA NARCISA PARNECI BARTHELEMY (Director)
30 Jul 2021
Director ceased
PHILIPPE JEAN MICHEL GABULON
28 Aug 2019
Director ceased
RANJEET KESAVAN SANTHAKUMAR
22 Mar 2019
Director appointed
RANJEET KESAVAN SANTHAKUMAR (Whole-time director)
14 Dec 2018
Director ceased
PADMA PRIYA SARASWATULA
20 Aug 2018
Director ceased
VERONIQUE CATHERINE FRANCOISE ALIN EP SANI
13 Aug 2018
Director ceased
JANAGGEN ROBIN SAMEE
16 Feb 2018
Director ceased
MADURAI MURUGAN
07 Nov 2017
Director ceased
ALAIN BERNARD BENOIST
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.
7 active director(s) / partner(s); review board churn before relying on management continuity.
4 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Taleo U72900KA1995PTC018327 Bengaluru, Karnataka, India
Us Technology International Private Limited U72200KL1999PTC013385 Kulathoor, Kerala, India
Siemens Technology And Services U99999MH1986PTC093854 Mumbai, Maharashtra, India
Amd U72200KA1997PTC094389 Bangalore, Karnataka, India
Hewlett Packard (India) Software Operation Private Limited U72200KA1988PTC009435 Bangalore, Karnataka, India
Syntel U72200MH1992PTC066730 Mumbai, Maharashtra, India
Edgeverve Systems U72200KA2014PLC073660 Bangalore, Karnataka, India
Fidelity Business Services India Private Limited U72200KA2002PTC056311 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Societe Generale before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Societe Generale: 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 Societe Generale - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Societe Generale 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 Societe Generale - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Societe Generale an active company?

Societe Generale has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Societe Generale financially healthy?

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

Should I do business with Societe Generale?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Societe Generale?

The ultimate holding entity is Genefinance. 7 active director(s) are on record.

Does Societe Generale have loans or charges against its assets?

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

Is Societe Generale up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Societe Generale?

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.