Sonata Information Technology Limited - Due diligence report

A 360° intelligence report on Sonata Information Technology Limited: trust score, financial health, credit view, compliance, directors, grow…

2000-06-29 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
SI Sonata Information Technology 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

Sonata Information Technology Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Sonata Information Technology Limited is assessed as Low Risk with a Trust Score of 87/100. Sonata Information Technology Limited is an active public 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 16 Aug 2026 from the latest processed filings. Sonata Information Technology 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 5 open (755.00 cr) · 15 satisfied (1,200.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank3 48.0 cr
Ing Vysya Bank Limited4 48.0 cr
Axis Bank Limited3 48.0 cr
Others2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 9 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIR DHIR 01234567 Director 01/04/2018 6 yrs Approved
SRIKAR PALEM REDDY 01234567 Director 01/04/2018 6 yrs Approved
SUJIT MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
MONA NINAD DESAI 01234567 Director 01/04/2018 6 yrs Approved
SUJIT MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
Sonata Software Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Sonata Software Limited Holding Company 74.00%

Key managerial personnel: SUJIT MOHANTY (Managing Director) · SUJIT MOHANTY (CEO)

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.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 755.00 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Director ceased
RADHIKA GOVIND RAJAN
Latest balance sheet
Filed with ROC
06 Nov 2024
Director appointed
MONA NINAD DESAI (Additional Director)
28 Aug 2024
Director appointed
VIVEK KUMAR (Company Secretary)
23 Jan 2024
Charge created
Others - 100.00 cr
26 Jul 2023
Director ceased
SAMIR DHIR
03 May 2023
Director appointed
SAMIR DHIR (Director)
28 Apr 2022
Director ceased
SUJIT MOHANTY
07 Aug 2021
Charge created
Axis Bank Limited - 175.00 cr
01 Mar 2021
Charge satisfied
Standard Chartered Bank
31 Mar 2020
Share transfer (FY 2020)
100.00000000 shares to SATHYANARAYANA R
31 Jan 2020
Charge satisfied
Yes Bank Limited
11 Aug 2019
Director ceased
BRIJENDRA KUMAR SYNGAL
14 Mar 2019
Director ceased
KUNDAN KUMAR LAL
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Crisil.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Facebook U72900TG2010FTC068332 Shaikpet, Telangana, India
Moglix U72300DL2015FTC279856 New Delhi, Delhi, India
Servicenow U72900TG2014FTC092163 Shaikpet, Telangana, India
One97 L72200DL2000PLC108985 New Delhi, Delhi, India
Adobe U72200DL1997PTC250622 New Delhi, Delhi, India
Apollo Healthco Limited U85110TN2020PLC135839 Chennai, Tamil Nadu, India
Swiggy L74110KA2013PLC096530 Bangalore South, Karnataka, India
Zomato L93030DL2010PLC198141 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sonata Information Technology Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sonata Information Technology 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Sonata Information Technology Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sonata Information Technology Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sonata Information Technology Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonata Information Technology Limited an active company?

Sonata Information Technology Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sonata Information Technology Limited financially healthy?

Sonata Information Technology Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sonata Information Technology Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonata Information Technology Limited?

The ultimate holding entity is Sonata Software Limited. 6 active director(s) are on record.

Does Sonata Information Technology Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is Sonata Information Technology Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sonata Information Technology Limited?

Its Credit Risk Score is 45/100 (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.