Systematic Conscom Limited - Due diligence report

A 360° intelligence report on Systematic Conscom Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1987-09-08 Mathura Road, Delhi Active Unlisted Active Compliant
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SC Systematic Conscom Limited
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Systematic Conscom Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Systematic Conscom Limited is assessed as Low Risk with a Trust Score of 83/100. Systematic Conscom Limited is an active public limited indian non-government company incorporated in 1987, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Systematic Conscom Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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

Charges position: 2 open (40.00 cr) · 2 satisfied (38.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (343 disclosure(s)).
  • 14 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT GARG 01234567 Director 01/04/2018 6 yrs Approved
RAVI MATHUR 01234567 Director 01/04/2018 6 yrs Approved
MADHU NANDA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KALIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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 2023 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
Radha Rani Holdings Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sccl Global Project Fze Subsidiary Company 74.00%
Sccl Infra Projects Limited Subsidiary Company 74.00%
Radha Rani Holdings Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 19.24 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 40.00 cr already registered.
  • Compliance record supports lending.
Investor view82/100
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
BHARAT GARG
Director ceased
MADHU NANDA
Director ceased
SANJAY KALIA
27 May 2025
Charge created
Others - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
BHARAT GARG (Director)
Director appointed
MADHU NANDA (Director)
Director appointed
SANJAY KALIA (Director)
16 Mar 2023
Director ceased
GEETA SONI
17 Nov 2022
Charge satisfied
Tata Capital Financial Services Limited
20 Aug 2020
Director ceased
RAKESH KHURANA
06 Apr 2020
Director ceased
RAJESH KUMAR AGARWAL
25 Sep 2019
Director ceased
RAVI MATHUR
27 Mar 2019
Director appointed
RAVI MATHUR (Director)
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.
4 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanvo Resorts Private Limited U55103MH2001PTC132675 Mumbai, Maharashtra, India
Sjr Prime Corporation Private Limited U45201KA2010PTC052844 Bangalore, Karnataka, India
Vilas Javdekar Infinitee Developers Private Limited U70109PN2020PTC195347 Pune, Maharashtra, India
Tishmanspeyer U45400TG2007PTC053720 Hyderabad, Telangana, India
Ch.Gowri Shankar Infra Build (India) Private Limited U45400TG2012PTC082457 Hyderabad, Telangana, India
S A S Servizio Private Limited U31200DL1990PTC042544 New Delhi, Delhi, India
S V S Projects India Private Limited U45200AP2015PTC096787 Visakhapatnam, Andhra Pradesh, India
Kamac Engineer'S Private Limited U74210WB1999PTC090869 Siliguri, West Bengal, India
12

Who Uses This Report

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

Verify Systematic Conscom Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Systematic Conscom Limited: 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 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 75/100, margin trends, ownership structure and peer set for Systematic Conscom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Systematic Conscom Limited 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 Systematic Conscom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Systematic Conscom Limited an active company?

Systematic Conscom Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Systematic Conscom Limited financially healthy?

Systematic Conscom Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Systematic Conscom Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Systematic Conscom Limited?

The ultimate holding entity is Radha Rani Holdings Pte. Ltd.. 4 active director(s) are on record.

Does Systematic Conscom Limited have loans or charges against its assets?

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

Is Systematic Conscom Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Systematic Conscom Limited?

Its Credit Risk Score is 70/100 (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.