Sybase Software (India) Private Limited - Due diligence report

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

2003-10-10 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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SS Sybase Software (India) Private Limited
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Sybase — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sybase is assessed as Moderate with a Trust Score of 60/100. Sybase is a private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Sybase Software (India) Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KULMEET SINGH BAWA 01234567 Director 01/04/2018 6 yrs Approved
RICHARD THOMAS JOHN MCLEAN 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SUDHEER BHAGADE 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.
06

Ownership & Group Intelligence

As per FY 2019 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
Sybase Inc
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sybase Inc Holding Company 74.00%
Sybase Inc., (u.s.a) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Mar 2021
Director ceased
SCOTT EDWARD RUSSELL
31 Dec 2020
Director ceased
KULMEET SINGH BAWA
Director ceased
ROHIT SUDHEER BHAGADE
Last AGM held
Annual general meeting
19 Nov 2020
Director appointed
ROHIT SUDHEER BHAGADE (Director)
19 Aug 2020
Director ceased
DEBDEEP SENGUPTA
13 Aug 2020
Director appointed
KULMEET SINGH BAWA (Director)
31 Mar 2020
Latest balance sheet
Filed with ROC
24 Apr 2018
Director ceased
ADAIRE RITA FOX MARTIN
30 Sep 2015
Director ceased
RICHARD THOMAS JOHN MCLEAN
25 May 2015
Director appointed
RICHARD THOMAS JOHN MCLEAN (Director)
03 Mar 2015
Director ceased
COLIN DAVID SAMPSON
Director ceased
SELINA FOONG
30 Sep 2014
Director ceased
RAVINDER SINGH CHAUHAN
31 Oct 2013
Director ceased
STEPHEN JOHN WATTS
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 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 dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equifax U72900MH2008PTC221470 Mumbai, Maharashtra, India
Lqi Infra Limited U64120WB2019PLC233889 Kolkata, West Bengal, India
Shivalik Devices Private Limited U64100DL2017PTC318680 Delhi, Delhi, India
Fibcom U74899DL1994PLC063318 New Delhi, Delhi, India
Ortel Communications L74899DL1995PLC069353 New Delhi, Delhi, India
Asianet Communications U92132KL1992PTC006725 Thiruvananthapuram, Kerala, India
Vienna Multiventures Private Limited U74120MH2014PTC258810 Mumbai, Maharashtra, India
Indus Towers U92100HR2007PLC073822 Gurugram, Haryana, India
12

Who Uses This Report

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

Verify Sybase before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sybase: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sybase - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sybase 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 Sybase - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sybase an active company?

Sybase has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Sybase financially healthy?

Sybase has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Sybase?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sybase?

The ultimate holding entity is Sybase Inc. 3 active director(s) are on record.

Does Sybase have loans or charges against its assets?

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

Is Sybase up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sybase?

Its Credit Risk Score is 55/100 (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.