Promoter holding
64.27%
SS
Sonata Software Limited - Due diligence report
A 360° intelligence report on Sonata Software: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Sonata Software — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Sonata Software is assessed as Low Risk with a Trust Score of 79/100. Sonata Software is an active public limited indian non-government company incorporated in 1994, 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 moderate compliance risk and low financial risk profile.
Report generated on 30 Jun 2026 from the latest processed filings. Sonata Software Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 5 open (263.00 cr) · 4 satisfied (180.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Citi Bank N.A. | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHYAM BHUPATIRAI GHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIREN RAJAN RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR DHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKAR PALEM REDDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURIN SHAILESH KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MONA NINAD DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIR DHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KHATAU ASHER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mangal Krishnarao Kulkarni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jagannathan Chakravarthi Narasimhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
4
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Encore Software Services Inc. | Subsidiary Company | 74.00% |
| Gapbuster Europe Limited | Subsidiary Company | 74.00% |
| Gapbuster Inc. | Subsidiary Company | 74.00% |
| Gapbuster Ltd | Subsidiary Company | 74.00% |
| Gapbuster Worldwide Pty Ltd. | Subsidiary Company | 74.00% |
| Quant Cloud Solutions Private Limited | Subsidiary Company | 74.00% |
| Quant Systems Crc Inc Sociedad De Responsabilidad Limitada | Subsidiary Company | 74.00% |
| Quant Systems Inc. | Subsidiary Company | 74.00% |
| Sonata Australia Pty Ltd | Subsidiary Company | 74.00% |
| Sonata Latin America S. De R.l. De C.v | Subsidiary Company | 74.00% |
Key managerial personnel: SAMIR DHIR (CEO) · SRIKAR PALEM REDDY (Whole-time director) · SAMIR DHIR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 263.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
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 events31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Aug 2024
Director ceased
PRADIP PANALAL SHAH
05 Aug 2024
Director ceased
SURIN SHAILESH KAPADIA
Director ceased
MONA NINAD DESAI
07 May 2024
Director appointed
SURIN SHAILESH KAPADIA (Director)
Director appointed
MONA NINAD DESAI (Director)
02 Feb 2024
Charge created
Others - 50.00 cr
31 Mar 2023
Director ceased
SAMIR DHIR
08 Apr 2022
Director appointed
SAMIR DHIR (CEO)
15 Jul 2021
Charge created
Axis Bank Limited - 30.00 cr
26 Mar 2021
Charge created
Others - 25.00 cr
11 Aug 2020
Director ceased
SANJAY KHATAU ASHER
01 Jun 2020
Charge created
Citi Bank N.A. - 108.00 cr
07 Apr 2020
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
10 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Mathworks India Private Limited | U72200KA2008FTC045050 | Bangalore, Karnataka, India |
| Expleo Solutions | L64202TN1998PLC066604 | Chennai, Tamil Nadu, India |
| Brillio | U22190KA1997FTC022250 | Bangalore, Karnataka, India |
| Bharatpe | U74999DL2018PTC331205 | New Delhi, Delhi, India |
| Unisys | U74899KA1994PTC048023 | Sarjapur Road Bangalore East Taluk, Karnataka, India |
| Oracle Cerner Healthcare Solutions India Private Limited | U72200KA2014FTC130004 | Bangalore North, Karnataka, India |
| Altimetrik | U72200KA2003PTC032290 | Bangalore, Karnataka, India |
| Happiestminds | L72900KA2011PLC057931 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sonata Software before audits and certifications: compliance score 50/100, 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 Software: 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 80/100, 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 Sonata Software - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sonata Software pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sonata Software - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sonata Software an active company?
Sonata Software has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sonata Software financially healthy?
Sonata Software has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sonata Software?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sonata Software?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Sonata Software have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Sonata Software up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sonata Software?
Its Credit Risk Score is 80/100 (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.
