Suyog Telematics Limited - Due diligence report

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

1995-07-28 Mumbai, Maharashtra Active Listed Active Compliant
ST Suyog Telematics Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Suyog Telematics — 360° Intelligence Report

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

Suyog Telematics is assessed as Low Risk with a Trust Score of 77/100. Suyog Telematics is an active public limited indian non-government company incorporated in 1995, operating in the Telecom 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 16 Jul 2026 from the latest processed filings. Suyog Telematics 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A3).

Charges position: 10 open (213.66 cr) · 14 satisfied (287.57 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Axis Bank Limited5 48.0 cr
Hdfc Bank Limited1 48.0 cr
State Bank Of India3 48.0 cr
Canara Bank6 48.0 cr
Aditya Birla Finance Limited1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK GURUSHANTAPPA LATURE 01234567 Director 01/04/2018 6 yrs Approved
SUCHITRA SHIVSHANKAR LATURE 01234567 Director 01/04/2018 6 yrs Approved
Aarti Kamlesh Shukla 01234567 Director 01/04/2018 6 yrs Approved
ANAND GANPAT KODE 01234567 Director 01/04/2018 6 yrs Approved
AJAYKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
UDAYA SHANKAR PANDA 01234567 Director 01/04/2018 6 yrs Approved
SHIVSHANKAR GURUSHANTAPPA LATURE 01234567 Director 01/04/2018 6 yrs Approved
SUBHASHITA SHIVSHANKAR LATURE 01234567 Director 01/04/2018 6 yrs Approved
Ajaykumar Banwarilal Sharma 01234567 Director 01/04/2018 6 yrs Approved
Aarati Savur 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
10 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Suyog Gurbaxani Funicular Ropeways Private Limited Associate Company 74.00%

Key managerial personnel: VIVEK GURUSHANTAPPA LATURE (Whole-time director) · AJAYKUMAR SHARMA (CFO) · SHIVSHANKAR GURUSHANTAPPA LATURE (Managing Director) · SUBHASHITA SHIVSHANKAR LATURE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (42/100).
10 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.58 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 213.66 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director ceased
Aarati Savur
12 Aug 2025
Director appointed
Aarati Savur (Director)
03 May 2025
Charge satisfied
Hdfc Bank Limited
21 Apr 2025
Charge created
Others - 5.00 cr
Charge created
Others - 45.00 cr
09 Apr 2025
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
AJAY KUMAR THAKUR
30 May 2024
Charge created
Canara Bank - 20.00 Lakh
13 May 2024
Charge satisfied
Canara Bank
09 May 2024
Charge satisfied
Axis Bank Limited
12 Jan 2024
Charge created
Canara Bank - 40.00 Lakh
26 Sep 2023
Charge created
Canara Bank - 18.00 Lakh
18 Jul 2023
Charge created
Canara Bank - 1.00 cr
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kgisl Technologies Private Limited U72200TZ2021PTC036903 Coimbatore, Tamil Nadu, India
Optiv U72200KA2013PTC067575 Bangalore North, Karnataka, India
Fcb Ulka U74300MH1970PTC014617 Mumbai, Maharashtra, India
Newgen U72300TN1993PTC024500 Chennai, Tamil Nadu, India
Marc Laboratories U72200DL1985PLC020782 New Delhi, Delhi, India
Stripe U72200KA2016FTC096320 Bangalore South, Karnataka, India
Vivaconnect U93000MH2009PTC192923 Mumbai, Maharashtra, India
Valuepoint Techsol Private Limited U72200KA2012PTC064520 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Suyog Telematics before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suyog Telematics: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Suyog Telematics - 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 Suyog Telematics 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 Suyog Telematics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suyog Telematics an active company?

Suyog Telematics has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Suyog Telematics financially healthy?

Suyog Telematics has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Suyog Telematics?

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 Suyog Telematics?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Suyog Telematics have loans or charges against its assets?

10 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Suyog Telematics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Suyog Telematics?

Its Credit Risk Score is 95/100 (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.