Sunwiztech Systems Private Limited - Due diligence report

A 360° intelligence report on Sunwiztech: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2015-09-01 Bangalore, Karnataka Active Unlisted Active Compliant
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SS Sunwiztech Systems Private Limited
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Sunwiztech — 360° Intelligence Report

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

Sunwiztech is assessed as Moderate with a Trust Score of 63/100. Sunwiztech is an active private limited indian non-government company incorporated in 2015, operating in the Professional Services sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sunwiztech Systems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
65/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 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: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 auditor resignation(s) filed - latest: D S B and Associates on 2018-08-30.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRAN NAVEEN 01234567 Director 01/04/2018 6 yrs Approved
PALUVURI SREENIVASULU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022)
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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
18 Mar 2020
Securities allotted
108 Equity Shares - 15.00 Lakh raised
30 Mar 2019
Securities allotted
364 Equity Shares - 50.00 Lakh raised
11 Mar 2019
Securities allotted
182 Equity Shares - 25.00 Lakh raised
23 Dec 2017
Securities allotted
630 Equity Shares - 24.98 Lakh raised
30 Jun 2017
Securities allotted
1260 Equity Shares - 49.96 Lakh raised
21 Dec 2015
Securities allotted
1110.00 Equity Shares - 15.00 Lakh raised
01 Sep 2015
Incorporated
Registered with Roc Bangalore
Director appointed
RAVINDRAN NAVEEN (Director)
Director appointed
PALUVURI SREENIVASULU (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Signiteq Services Private Limited U72200KA2018PTC114927 Bangalore North, Karnataka, India
Indian Beauty And Hygiene Association U24240MH1974NPL017236 Mumbai, Maharashtra, India
Insighttalent Solution Private Limited U74999GJ2018PTC105742 Ahmadabad City, Gujarat, India
Zixdo Technologies Private Limited U72900DL2020PTC371490 Delhi, Delhi, India
Webnotics Private Limited U72900UP2020PTC134552 Shikohabad, Uttar Pradesh, India
Imperial Fernando Ballet Company Private Limited U92190DL2010PTC206964 New Delhi, Delhi, India
Alertcom Labs Private Limited U72200KA2014PTC073724 Bangalore, Karnataka, India
Bhaifi U74999HR2017PTC069734 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Sunwiztech before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunwiztech: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sunwiztech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Sunwiztech 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 Sunwiztech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunwiztech an active company?

Sunwiztech has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Sunwiztech financially healthy?

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

Should I do business with Sunwiztech?

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

Who controls Sunwiztech?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sunwiztech have loans or charges against its assets?

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

Is Sunwiztech up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Sunwiztech?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.