Systematic Tech Innovator Private Limited - Due diligence report

A 360° intelligence report on Systematic Tech Innovator Private Limited: trust score, financial health, credit view, compliance, directors, …

1967-12-23 Punjab, Punjab Active Unlisted Active Compliant
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ST Systematic Tech Innovator Private Limited
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Systematic Tech Innovator Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Systematic Tech Innovator Private Limited is assessed as Moderate with a Trust Score of 74/100. Systematic Tech Innovator Private Limited is an active private limited indian non-government company incorporated in 1967, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Systematic Tech Innovator Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (16.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: JOSHI VISHAL & ASSOCIATES on 2018-07-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GURJOT SINGH MANN 01234567 Director 01/04/2018 6 yrs Approved
RONNIE SINGH MANN 01234567 Director 01/04/2018 6 yrs Approved
Gudrun Inger Mann 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RONNIE SINGH MANN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
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 2022 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
0 allotment(s) · 3 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 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 58+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.00 Lakh already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
05 Feb 2025
Director appointed
Gudrun Inger Mann (Additional Director)
05 Feb 2024
Charge created
Others - 16.00 Lakh
31 Mar 2020
Share transfer (FY 2020)
8000.00000000 shares to RONNIE SINGH MANN
Director appointed
RONNIE SINGH MANN (Director)
31 Mar 2019
Share transfer (FY 2019)
8000.00000000 shares to RAJ MOHINDER MANN
Share transfer (FY 2019)
8000.00000000 shares to GURJOT SINGH MANN
17 Jul 2018
Director ceased
RAJ MOHINDER MANN
Director ceased
GURJOT SINGH MANN
06 Jun 2018
Director ceased
MANWINDER SINGH KHAIRA
Director ceased
JASDEV KANG SINGH
05 Jun 2018
Director appointed
GURJOT SINGH MANN (Director)
27 Aug 2016
Director ceased
KANWARPREET SINGH KANG
Director ceased
JASJIT SINGH KANG
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Concrete Technologies Private Limited U70101DL1998PTC095448 East Delhi, Delhi, India
Satya Propcon Private Limited U70109DL2011PTC220483 Delhi, Delhi, India
Commodore Business Machines Private Limited U93000DL1985PTC021217 New Delhi, Delhi, India
Maneswari Trading Company (A Private Company) U70102DL1982ULT167790 New Delhi, Delhi, India
Subhmayee Mercantile Private Limited U51109WB2010PTC150569 Kolkata, West Bengal, India
Bluehill Property And Investment Private Limited U65990MH1994PTC082214 Mumbai, Maharashtra, India
Omm Homes Private Ltd U45201OR2006PTC008730 Bhubaneswar, Orissa, India
Jmd Shubh Homes Private Limited U45203DL2002PTC117234 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Systematic Tech Innovator Private Limited before audits and certifications: compliance score 90/100, 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 Tech Innovator Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Systematic Tech Innovator Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Systematic Tech Innovator Private Limited 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 Systematic Tech Innovator Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Systematic Tech Innovator Private Limited an active company?

Systematic Tech Innovator Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Systematic Tech Innovator Private Limited financially healthy?

Systematic Tech Innovator Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Systematic Tech Innovator Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Systematic Tech Innovator Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Systematic Tech Innovator Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Systematic Tech Innovator Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Systematic Tech Innovator Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.