Promoter holding
64.27%
T(
Tagit (India) Private Limited - Due diligence report
A 360° intelligence report on Tagit Pte: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Tagit Pte — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Tagit Pte is assessed as Low Risk with a Trust Score of 79/100. Tagit Pte is an active private limited indian non-government company incorporated in 2005, 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 30 Jun 2026 from the latest processed filings. Tagit (India) 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DORAISAMY KARTHIKEYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAIME SASTRE MORAGUES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAMINATHAN GANESH SARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohan Divya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SWAMINATHAN GANESH SARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
| 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 2024 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
Tagit Pte Ltd., Singapore
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tagit Pte Ltd., Singapore | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
4 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 18.15 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view80/100
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 events02 Jan 2026
Director appointed
DORAISAMY KARTHIKEYAN (Additional Director)
Director appointed
JAIME SASTRE MORAGUES (Additional Director)
27 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Director ceased
VENKATARAMANARAO NAGARAJAN
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Oct 2024
Director ceased
ANTONY VIJAYAVILASAM SOCRATES
16 Sep 2024
Director ceased
SWAMINATHAN GANESH SARMA
Director ceased
Mohan Divya
19 Jul 2024
Director appointed
SWAMINATHAN GANESH SARMA (Director)
Director appointed
Mohan Divya (Director)
31 Mar 2017
Share transfer (FY 2017)
200.00000000 shares
04 Jun 2013
Director ceased
RANJAN MOHANLAL KAPUR
Director ceased
SHANKAR NARAYANAN
17 Oct 2011
Securities allotted
65618.00 Equity Shares - 1.41 cr raised
21 Oct 2005
Incorporated
Registered with Roc Chennai
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Forsys | U74900TG2015PTC100369 | Hyderabad, Telangana, India |
| Keyvalue Software | U72200KL2014PTC037702 | Kochi, Kerala, India |
| Q3 Infotech Private Limited | U72900HR2012PTC045163 | Gurgaon, Haryana, India |
| Audree Infotech Private Limited | U72100TG2015PTC100593 | Shaikpet, Telangana, India |
| Cloudsek | U72900KL2015PTC039177 | Ernakulam, Kerala, India |
| Soliton Technologies | U07010KA1997PTC036849 | Karnataka, Karnataka, India |
| Techmatrix It Consulting Private Limited | U72900DL2011PTC219694 | New Delhi, Delhi, India |
| Nelito | U72900MH1995PTC088816 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tagit Pte before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tagit Pte: 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 75/100, 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 Tagit Pte - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Tagit Pte 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 Tagit Pte - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tagit Pte an active company?
Tagit Pte has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Tagit Pte financially healthy?
Tagit Pte has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Tagit Pte?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tagit Pte?
The ultimate holding entity is Tagit Pte Ltd., Singapore. 4 active director(s) are on record.
Does Tagit Pte have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tagit Pte up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Tagit Pte?
Its Credit Risk Score is 75/100 (Low Risk). 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.
