Summit It Solutions Private Limited - Due diligence report

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

2008-05-30 Bangalore South, Karnataka Active Unlisted Active Compliant
SI Summit It Solutions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Symphony Summitai — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Symphony Summitai is assessed as Low Risk with a Trust Score of 80/100. Symphony Summitai is an active private limited indian non-government company incorporated in 2008, 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 17 Jul 2026 from the latest processed filings. Summit It Solutions Private 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Guru & Jana, Chartered Accountants on 2022-11-30.
  • Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISHANKARA ALANGAR PATHANJALI 01234567 Director 01/04/2018 6 yrs Approved
RAVI JOSHI 01234567 Director 01/04/2018 6 yrs Approved
Lalit Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARISHANKARA ALANGAR PATHANJALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 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
Symphonyai Summit Inc. (formerly Known As Summit Software , Inc.)
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Symphonyai Summit Inc. (formerly Known As Summit Software , Inc.) Holding Company 74.00%

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.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.19 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director ceased
GAYATHRI SUBRAMANIAN
05 May 2025
Director appointed
HARISHANKARA ALANGAR PATHANJALI (Additional Director)
Director appointed
RAVI JOSHI (Additional Director)
Director appointed
Lalit Jain (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Apr 2019
Director ceased
MAHINDER PAMU MATHRANI
26 Oct 2017
Securities allotted
15143 Equity Shares - 10.95 cr raised
22 May 2017
Securities allotted
10613 Equity Shares - 7.67 cr raised
18 Nov 2016
Securities allotted
6887 Equity Shares - 4.65 cr raised
15 Jun 2015
Securities allotted
8961.00 Equity Shares - 4.07 cr raised
24 Nov 2014
Securities allotted
3551.00 Equity Shares - 3.66 cr raised
21 Jul 2014
Securities allotted
5036.00 Equity Shares - 5.19 cr raised
18 Oct 2013
Securities allotted
1669.00 Equity Shares - 4.11 cr raised
27 Sep 2013
Director ceased
SATYEN RAMADHAR VYAS
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.
3 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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Seamless Infotech Private Limited U72900HR2017PTC068196 Gurgaon, Haryana, India
Synergy Telematics U72200DL2010PTC207808 Shahdara, Delhi, India
Ozonetel U64100KA2016PTC085267 Bangalore North, Karnataka, India
Benepik U72900HR2016PTC064886 Gurgaon, Haryana, India
Cengage Group U72400DL2003PTC178120 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Symphony Summitai before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Symphony Summitai: 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 55/100, 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 Symphony Summitai - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Symphony Summitai pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Symphony Summitai - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Symphony Summitai an active company?

Symphony Summitai has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Symphony Summitai financially healthy?

Symphony Summitai has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Symphony Summitai?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Symphony Summitai?

The ultimate holding entity is Symphonyai Summit Inc. (formerly Known As Summit Software , Inc.). 3 active director(s) are on record.

Does Symphony Summitai have loans or charges against its assets?

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

Is Symphony Summitai up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Symphony Summitai?

Its Credit Risk Score is 55/100 (Moderate). 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.