Speridian Technologies Private Limited - Due diligence report

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

2005-08-18 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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ST Speridian Technologies Private Limited
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Speridian Technologies — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Speridian Technologies is assessed as Low Risk with a Trust Score of 93/100. Speridian Technologies is an active private limited indian non-government company incorporated in 2005, 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 Jul 2026 from the latest processed filings. Speridian Technologies 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (7.05 Lakh) · 4 satisfied (20.26 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore3 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SASIBHUSHANAN NAIR HRISHIKESH 01234567 Director 01/04/2018 6 yrs Approved
ACHUTHAPANICKER KAVUNGAL UCHANATHIL 01234567 Director 01/04/2018 6 yrs Approved
Kapparath Achutha Panicker Geeta Panicher 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2021 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
Speridian Technologies Llc
Subsidiaries
2
Group entities
2
Capital events
17 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Speridian Technologies Llc Holding Company 74.00%
Sesame Software Solutions Private Limited Subsidiary Company 74.00%
Pankanis Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.05 Lakh already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
10 Oct 2025
Director appointed
Kapparath Achutha Panicker Geeta Panicher (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Aug 2023
Charge created
Hdfc Bank Limited - 7.05 Lakh
31 Mar 2023
Securities allotted
86271 Equity Shares Without Differential Rights - 3.01 cr raised
04 Apr 2022
Charge satisfied
Hdfc Bank Limited
23 Oct 2019
Charge created
Hdfc Bank Limited - 6.26 Lakh
05 Apr 2019
Charge satisfied
State Bank Of Travancore
11 Mar 2019
Charge satisfied
State Bank Of Travancore
12 Oct 2018
Charge satisfied
State Bank Of Travancore
22 Jun 2018
Securities allotted
8910 Equity Shares Without Differential Rights - 31.04 Lakh raised
Securities allotted
12130 Equity Shares Without Differential Rights - 42.25 Lakh raised
Securities allotted
8038 Equity Shares Without Differential Rights - 28.00 Lakh raised
14 May 2018
Securities allotted
8910 Equity Shares Without Differential Rights - 31.04 Lakh raised
24 Nov 2017
Securities allotted
12130 Equity Shares Without Differential Rights - 42.25 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indusa U72200GJ1997PTC043461 Ahmedabad, Gujarat, India
Essentra (India) U25209KA1999PTC025886 Bangalore North, Karnataka, India
Logtech Infoway Private Limited U52392KL2001PTC014758 Thiruvananthapuram, Kerala, India
Quikr U74130KA2005PTC087280 Bangalore, Karnataka, India
Pharmasquire Media & Publishing Private Limited U74900MH2011PTC219788 Mumbai, Maharashtra, India
Intensity Global Technologies Limited U72200DL2011PLC228481 New Delhi, Delhi, India
Medlife U24230BR2014PTC023149 Patna, Bihar, India
Starmaker Entertainment Technology India Private Limited U93090HR2018FTC073675 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Speridian Technologies before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Speridian Technologies: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Speridian Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Speridian Technologies pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Speridian Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Speridian Technologies an active company?

Speridian Technologies has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Speridian Technologies financially healthy?

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

Should I do business with Speridian Technologies?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Speridian Technologies?

The ultimate holding entity is Speridian Technologies Llc. 3 active director(s) are on record.

Does Speridian Technologies have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Speridian Technologies up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Speridian Technologies?

Its Credit Risk Score is 75/100 (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.