Systemantics India Private Limited - Due diligence report

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

1995-01-05 Bengaluru, Karnataka Active Unlisted Active Compliant
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SI Systemantics India Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Systemantics — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Systemantics is assessed as Moderate with a Trust Score of 65/100. Systemantics is an active private limited indian non-government company incorporated in 1995, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Systemantics India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
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.

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.10 cr) · 5 satisfied (1.38 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Technology Information ; Forecasting & Assessment Council1 48.0 cr
Syndicate Bank4 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Guru & Jana Chartered Accountants on 2024-04-01.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GANAPATI JAGANNATH RAJU 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM NATH RAJESH 01234567 Director 01/04/2018 6 yrs Approved
GURURAJ VENKATESH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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 2024 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
31 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.11 Lakh.
1 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.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.10 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2024
Share transfer (FY 2024)
25518.00000000 shares to Ganapati Jagannath Raju
25 Jan 2024
Charge satisfied
Technology Information ; Forecasting & Assessment Council
08 Jun 2023
Charge satisfied
Syndicate Bank
30 Sep 2022
Director ceased
VIKRAM NATH RAJESH
12 Aug 2022
Securities allotted
75000 Preference Shares - 75.00 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
183861.00000000 shares to Jagannath Raju Ganapathy
25 Mar 2022
Director appointed
VIKRAM NATH RAJESH (Director)
10 Aug 2021
Securities allotted
183861 Equity Shares - 18.39 Lakh raised
01 Apr 2021
Director ceased
HARSHA LAL
07 Mar 2019
Securities allotted
15476 Preference Shares - 1.40 cr raised
30 Jan 2019
Securities allotted
6632 Preference Shares - 59.99 Lakh raised
20 Jun 2018
Securities allotted
20730 Preference Shares - 1.88 cr raised
22 Jun 2017
Securities allotted
11056 Preference Shares - 1.00 cr raised
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%.
Compliance record is strong - status, filings and flags are clean.
4 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 31 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Emporia Agency Private Limited U74999TG2020PTC141171 Hyderabad, Telangana, India
Digitalis Technologies Private Limited U72900DL2022PTC400419 Delhi, Delhi, India
Bhagwat Technologies And Energy Conservation Private Limited U74999DL2002PTC116481 Delhi, Delhi, India
Infynix Communications Limited U64203HR2022PLC104645 Gurgaon, Haryana, India
Shree Systems Private Limited U29299PN1998PTC113755 Pune, Maharashtra, India
Ssb Soft U72900TN2015PTC099571 Chennai, Tamil Nadu, India
Devki Energy Consultancy Private Limited U40109GJ1990PTC013354 Vadodara, Gujarat, India
Pixeltests Solutions Private Limited U72200TG2021PTC154633 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Systemantics before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Systemantics: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Systemantics 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 Systemantics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Systemantics an active company?

Systemantics has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Systemantics financially healthy?

Systemantics has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Systemantics?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Systemantics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Systemantics have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Systemantics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Systemantics?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.