Sodexo Technical Services India Private Limited - Due diligence report

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

2006-04-26 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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ST Sodexo Technical Services India Private Limited
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Sodexo — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Sodexo is assessed as Moderate with a Trust Score of 65/100. Sodexo is a private limited indian non-government company incorporated in 2006, operating in the Business Services 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 high compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Sodexo Technical Services India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (50.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MURALI VYASA RAO 01234567 Director 01/04/2018 6 yrs Approved
JOHN PAUL DIMECH 01234567 Director 01/04/2018 6 yrs Approved
ASHWIN VISHNU BHOSALE 01234567 Director 01/04/2018 6 yrs Approved
GILLES BERNARD VESTUR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Sodexo Services Asia Pte Ltd, Singapore
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sodexo Services Asia Pte Ltd, Singapore Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jan 2020
Director appointed
ASHWIN VISHNU BHOSALE (Additional Director)
Director ceased
RISHI GOUR
20 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Sep 2018
Director ceased
JOHN PAUL DIMECH
21 Sep 2018
Director ceased
MARC ROLLAND
14 Dec 2017
Director appointed
JOHN PAUL DIMECH (Director)
29 Sep 2017
Director ceased
AURELIEN SONET
Director ceased
GILLES BERNARD VESTUR
12 Jan 2017
Director appointed
GILLES BERNARD VESTUR (Director)
01 Jan 2017
Director ceased
ANNADURAI VINAYAGAM
01 Oct 2016
Director ceased
RAVEENDRAN VELAPPAN NAIR
19 Jan 2016
Director ceased
STEPHAN MANFRED PASCAL KONIG
30 Sep 2013
Director ceased
SUNIL TARANATH NAYAK
21 Dec 2012
Director ceased
SANJAY SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wooju Enviornment & Maintenance Private Limited U74999AP2018PTC108098 Gorantla, Andhra Pradesh, India
Proton Facility Services Private Limited U74990DL2009PTC193315 New Delhi, Delhi, India
G T Pest Control Private Limited U74900PN2009PTC134609 Pune, Maharashtra, India
Professional Catering Services Private Limited U55204DL1997PTC089155 New Delhi, Delhi, India
Bulldyers Integrated Solutions Private Limited U74900TN2014PTC098210 Chennai, Tamil Nadu, India
Clrservices U93000MH2007PTC174425 Mumbai, Maharashtra, India
Aravon U93000KA2007FTC112828 Bangalore, Karnataka, India
Sodexo U74140MH1997PTC107149 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sodexo before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sodexo: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sodexo - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sodexo pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sodexo - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sodexo an active company?

Sodexo has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Sodexo financially healthy?

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

Should I do business with Sodexo?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sodexo?

The ultimate holding entity is Sodexo Services Asia Pte Ltd, Singapore. 4 active director(s) are on record.

Does Sodexo have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sodexo up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Sodexo?

Its Credit Risk Score is 60/100 (Moderate). 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.