Sutherlandglobal - Due diligence report

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

2000-08-16 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
SU Sutherlandglobal
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sutherlandglobal — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sutherlandglobal is assessed as Low Risk with a Trust Score of 77/100. Sutherlandglobal is an active private limited indian non-government company incorporated in 2000, operating in the Business Outsourcing 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 high compliance risk and low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Sutherland Global Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
47/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (6.00 cr) · 1 satisfied (13.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Cananra Bank1 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 47/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP RAMACHANDRAN VELLODI 01234567 Director 01/04/2018 6 yrs Approved
ANIL JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
Priti Ashutosh Vaidya 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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 2025 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
Sutherland Global Services Inc Usa
Subsidiaries
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Adventity Global Services Private Limited Subsidiary Company 74.00%
Sutherland Healthcare Solutions Private Limited Subsidiary Company 74.00%
Sutherland Global Services Inc Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (47/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 49.00 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Jul 2025
Director appointed
Priti Ashutosh Vaidya (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Nov 2016
Director ceased
ANIL JOSEPH
29 Aug 2016
Director ceased
SATISH AVADHANAM RAMAN
04 Apr 2016
Director appointed
ANIL JOSEPH (Director)
23 Oct 2014
Director ceased
MUTHUNARAYANAN DEVANATHAN
01 Jul 2013
Securities allotted
932881.00 Equity Shares - 215.87 cr raised
18 Mar 2013
Director ceased
SURESH MAIKULAL GUPTA
07 Oct 2011
Charge satisfied
Cananra Bank
01 Nov 2010
Securities allotted
136845.00 Equity Shares - 13.68 Lakh raised
10 Nov 2009
Director ceased
MURALI MADRAS SRINIVASAN
25 Jul 2007
Director ceased
SITARAMAN VENKET RAMANI
19 Oct 2002
Charge created
Canara Bank - 3.00 cr
Charge created
Cananra Bank - 13.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
9 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 2025 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Holisollogistics U60230DL2009PTC191538 New Delhi, Delhi, India
Amit Motors Private Limited U34101UP1994PTC017152 Lucknow, Uttar Pradesh, India
Balaji Multiflex Private Limited U25202GJ2001PTC040276 Rajkot, Gujarat, India
Ventura Trading Private Limited U46909KA2019PTC129704 Bangalore North, Karnataka, India
Unisys U74899KA1994PTC048023 Sarjapur Road Bangalore East Taluk, Karnataka, India
Sagility Limited L72900KA2021PLC150054 Bengaluru, Karnataka, India
Hgs L92199MH1995PLC084610 Bandra, Maharashtra, India
Veolia U37100DL2000PTC108832 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sutherlandglobal before audits and certifications: compliance score 47/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sutherlandglobal: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sutherlandglobal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sutherlandglobal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sutherlandglobal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sutherlandglobal an active company?

Sutherlandglobal has MCA status “Active” with a compliance score of 47/100 (Caution Indicated).

Is Sutherlandglobal financially healthy?

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

Should I do business with Sutherlandglobal?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sutherlandglobal?

The ultimate holding entity is Sutherland Global Services Inc Usa. 3 active director(s) are on record.

Does Sutherlandglobal have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sutherlandglobal up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 47/100 (Caution Indicated).

Is it risky to lend to Sutherlandglobal?

Its Credit Risk Score is 70/100 (Moderate). 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.