Surya It 2000 Limited - Due diligence report

A 360° intelligence report on Surya It 2000 Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2001-01-11 Bangalore, Karnataka Strike Off Unlisted
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Surya It 2000 Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Surya It 2000 Limited is assessed as Caution Indicated with a Trust Score of 45/100. Surya It 2000 Limited is a public limited indian non-government company incorporated in 2001, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Surya It 2000 Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 8/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MARY PAULIN 01234567 Director 01/04/2018 6 yrs Approved
SAILESH NADAR SALAMON 01234567 Director 01/04/2018 6 yrs Approved
VARADARAJ BABURAJ KESHAVAN 01234567 Director 01/04/2018 6 yrs Approved
SAILESH NADAR SALAMON 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MARY PAULIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (8/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
28 Apr 2007
Director appointed
SAILESH NADAR SALAMON (Manager)
17 Nov 2006
Director appointed
MARY PAULIN (Director)
Director appointed
VARADARAJ BABURAJ KESHAVAN (Director)
11 Jan 2001
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Conceptuniv Software Private Limited U72200KA1998PTC024428 Bangaluru, Karnataka
BEITEN SOFTWARES PRIVATE LIMITED U72900KA2012PTC064210 Bangalore Rural, Karnataka
Intellytics Diabetes Institute Private Limited U74999KA2017PTC101704 Bangaluru, Karnataka
Embedpark Innovations Private Limited U72200KA2013PTC067906 Bangaluru, Karnataka
Concept Electronics Private Limited U67120KA1983PTC005149 Bangaluru, Karnataka
Uttara Corporate Services Private Limited U74999KA2018PTC118350 Bangaluru, Karnataka
Plata Theory Private Limited U52609KA2020PTC140192 Bangaluru, Karnataka
ANDRONT TECHNOLOGIES LLP AAB-3974 Bangalore Rural, Karnataka
ANAGHAMAHIMA EDUCATIONAL ENDEAVOURS LLP AAK-1784 Bangalore Rural, Karnataka
Divya Granites Private Limited U00326KA1988PTC009104 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Surya It 2000 Limited before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surya It 2000 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Surya It 2000 Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Surya It 2000 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 Surya It 2000 Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surya It 2000 Limited an active company?

Surya It 2000 Limited has MCA status “Strike Off” with a compliance score of 8/100 (Caution Indicated).

Is Surya It 2000 Limited financially healthy?

Processed financial statements are not yet available for Surya It 2000 Limited, so its financial health is unassessed.

Should I do business with Surya It 2000 Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surya It 2000 Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Surya It 2000 Limited have loans or charges against its assets?

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

Is Surya It 2000 Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Surya It 2000 Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.