Promoter holding
64.27%
SI
Sureworks Infotech Private Limited - Due diligence report
A 360° intelligence report on Sureworks Infotech: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Sureworks Infotech — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Sureworks Infotech is assessed as Low Risk with a Trust Score of 87/100. Sureworks Infotech is an active private limited indian non-government company incorporated in 2011, 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. Sureworks Infotech Private 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (48.03 cr) · 6 satisfied (73.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 5 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (817 disclosure(s)).
- 8 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BHASKAR KIRANKUMAR HULKULI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHITHA ANANDA TELAGUBALAJIGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADAN KUMAR THIMMAIAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMA SOORYA MULIGADDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINDIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAHASA BHANDARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHANU KUMAR MONAGARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAKKESALU VENKATESH RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kakkesalu Venkatesh Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gurupad Shivaputhra Hombal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- MADAN KUMAR THIMMAIAH 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 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
2
Group entities
4
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avfx Solutions Private Limited | Subsidiary Company | 74.00% |
| Emazel Tech Private Limited | Subsidiary Company | 74.00% |
| Ramone It Solutions Private Limited | Associate Company | 74.00% |
| Microcomp Infotech Private Limited | Associate Company | 74.00% |
Key managerial personnel: ROHITHA ANANDA TELAGUBALAJIGA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.28 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 48.03 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events27 Jan 2026
Charge satisfied
Others
17 Jan 2026
Charge created
Others - 4.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 5.00 cr
02 Dec 2024
Director appointed
Kakkesalu Venkatesh Rao (Ceo)
Director appointed
Gurupad Shivaputhra Hombal (Cfo)
30 Oct 2024
Charge satisfied
Hdfc Bank Limited
19 Sep 2024
Charge created
Others - 3.00 cr
17 Jan 2024
Charge created
Hdfc Bank Limited - 35.00 cr
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
18 Dec 2023
Charge satisfied
Others
14 Dec 2023
Charge created
Hdfc Bank Limited - 24.50 cr
28 Nov 2023
Charge created
Others - 3.45 cr
10 Aug 2023
Charge created
Others - 19.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
8 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jupiter Money | U74140MH2019PTC328769 | Mumbai, Maharashtra, India |
| Mindcraft Software | U72900MH2002PTC137199 | Mumbai, Maharashtra, India |
| Margcompusoft | U72200DL2000PLC108674 | New Delhi, Delhi, India |
| Goldstone Technologies | L72200TG1994PLC017211 | Hyderabad, Telangana, India |
| Pramati | U72900TG2020PTC146867 | Shaikpet, Telangana, India |
| Exxat | U72900GJ2014PTC112577 | Vadodara, Gujarat, India |
| Harinee Infotech Private Limited | U51100GJ2016PTC092191 | Ahmedabad, Gujarat, India |
| Machint Solutions Limited | U74999TG2018PLC127147 | Shaikpet, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sureworks Infotech before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sureworks Infotech: 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 95/100, margin trends, ownership structure and peer set for Sureworks Infotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Sureworks Infotech 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 Sureworks Infotech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sureworks Infotech an active company?
Sureworks Infotech has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Sureworks Infotech financially healthy?
Sureworks Infotech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sureworks Infotech?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sureworks Infotech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Sureworks Infotech have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Sureworks Infotech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Sureworks Infotech?
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.
