Promoter holding
64.27%
SG
Sysnet Global Technologies Private Limited. - Due diligence report
A 360° intelligence report on Sysnet Global Technologies: trust score, financial health, credit view, compliance, directors, growth and dist…
Sysnet Global Technologies — 360° Intelligence Report
Generated from MCA filings & public records92/100
Trust Score
Low Risk
Sysnet Global Technologies is assessed as Low Risk with a Trust Score of 92/100. Sysnet Global Technologies is an active private limited indian non-government company incorporated in 1999, 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 18 Jun 2026 from the latest processed filings. Sysnet Global Technologies 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
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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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 5 open (44.90 cr) · 6 satisfied (41.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Ifci Factors Limited | 1 | 48.0 cr |
| Sbi Global Factors Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 23 active GST registration(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL GAUTAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUSH KUMAR SOGANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2022)
| 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 2022 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
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SUNIL GAUTAM (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 44.90 cr already registered.
- Compliance record supports lending.
Investor view86/100
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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
30 Jun 2025
Charge created
Hdfc Bank Limited - 35.33 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Jan 2024
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 10.00 cr
26 May 2023
Charge created
Hdfc Bank Limited - 96.00 Lakh
31 Mar 2023
Charge satisfied
Hdfc Bank Limited
14 Oct 2022
Charge created
Hdfc Bank Limited - 20.00 cr
22 Feb 2022
Charge satisfied
Ifci Factors Limited
30 Dec 2021
Charge created
Others - 18.58 cr
21 Aug 2019
Director ceased
RAJ KUMAR JAIN
01 May 2019
Charge satisfied
Yes Bank Limited
08 Mar 2013
Charge created
Yes Bank Limited - 4.25 cr
16 Oct 2012
Charge created
Ifci Factors Limited - 15.00 cr
28 Sep 2012
Director ceased
ARUSH KUMAR SOGANI
30 Apr 2012
Securities allotted
40000.00 Equity Shares - 40.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
23 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ubisoft | U72200PN2008FTC131975 | Pune, Maharashtra, India |
| Zuora | U74999TN2010PTC078502 | Saidapet, Tamil Nadu, India |
| Synerzip | U72900PN2005PTC021071 | Haveli, Maharashtra, India |
| Iftas (Indian Financial Technology & Allied Services) | U74900TG2015NPL097485 | Shaikpet, Telangana, India |
| Excelindia | L72900KA2000PLC027256 | Mysore., Karnataka, India |
| Idea Infinity It Solutions | U72900KA2008PTC048690 | Bengaluru, Karnataka, India |
| Vision 11 | U72900GJ2021PTC123911 | Choryasi, Gujarat, India |
| Magic Software | U74899DL1990PTC039180 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sysnet Global Technologies before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sysnet Global Technologies: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sysnet Global Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Sysnet Global Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sysnet Global Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sysnet Global Technologies an active company?
Sysnet Global Technologies has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Sysnet Global Technologies financially healthy?
Sysnet Global Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sysnet Global Technologies?
Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sysnet Global Technologies?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Sysnet Global Technologies have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Sysnet Global Technologies up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Sysnet Global Technologies?
Its Credit Risk Score is 60/100 (Moderate). 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.
