Stratacache India Private Limited - Due diligence report

A 360° intelligence report on Stratacache India Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-09-01 Bangalore North, Karnataka Active Unlisted Active Compliant
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SI Stratacache India Private Limited
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Stratacache India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Stratacache India Private Limited is assessed as Moderate with a Trust Score of 63/100. Stratacache India Private Limited is an active private limited foreign company incorporated in india incorporated in 2008, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Stratacache India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHRISTOPHER RIEGEL KENNETH 01234567 Director 01/04/2018 6 yrs Approved
KEVIN JOSEPH MCGREE 01234567 Director 01/04/2018 6 yrs Approved
ATHARADNAN 01234567 Director 01/04/2018 6 yrs Approved
Manish Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ATHARADNAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
Stratacache Inc. (usa)
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Stratacache Inc. (usa) Holding Company 74.00%

Key managerial personnel: ATHARADNAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Apr 2025
Director appointed
Manish Kumar (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Feb 2022
Director appointed
ATHARADNAN (Whole-time director)
Director ceased
ATHARADNAN
21 Oct 2019
Director ceased
DAVID CHARLES GOSS
03 Feb 2017
Securities allotted
22358 Equity Shares - 67.07 Lakh raised
25 Jun 2016
Securities allotted
22172 Equity Shares - 66.52 Lakh raised
28 Dec 2015
Securities allotted
42826.00 Equity Shares - 1.28 cr raised
30 Sep 2015
Director ceased
RAJNEESH SHARMA RAMASHANKAR
08 Nov 2013
Director ceased
LEO CLAYTON JORDAN
28 Aug 2013
Director appointed
KEVIN JOSEPH MCGREE (Director)
01 May 2009
Director ceased
TANUJ VOHRA
01 Sep 2008
Incorporated
Registered with Roc Bangalore
Director appointed
CHRISTOPHER RIEGEL KENNETH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crowdnetic Technologies Private Limited U72200TG2016FTC102764 Hyderabad, Telangana, India
Teksoft Labs Private Limited U72900KA2020PTC141473 Bangalore, Karnataka, India
Nexware Technologies Private Limited U72200TN2017PTC117158 Chennai, Tamil Nadu, India
Quantum Business Solutions & Outsourcing U72900DL2003PTC120109 New Delhi, Delhi, India
Techify Solutions Private Limited U72502GJ2016PTC085703 Ahmadabad City, Gujarat, India
Global Automation India Private Limited U34102KA1994PTC015989 Bangalore, Karnataka, India
Avani Infosoft Private Limited U72200KA2014PTC073883 Bangalore, Karnataka, India
Techflitter Solutions Private Limited U72501GJ2019PTC108559 Ahmadabad City, Gujarat, India
12

Who Uses This Report

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

Verify Stratacache India Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Stratacache India Private 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Stratacache India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Stratacache India Private Limited 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 Stratacache India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stratacache India Private Limited an active company?

Stratacache India Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Stratacache India Private Limited financially healthy?

Stratacache India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Stratacache India Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stratacache India Private Limited?

The ultimate holding entity is Stratacache Inc. (usa). 4 active director(s) are on record.

Does Stratacache India Private Limited have loans or charges against its assets?

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

Is Stratacache India Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Stratacache India Private 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.