Promoter holding
64.27%
TP
Themathcompany Private Limited - Due diligence report
A 360° intelligence report on Themathcompany: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Themathcompany — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Themathcompany is assessed as Low Risk with a Trust Score of 87/100. Themathcompany is an active private limited indian non-government company incorporated in 2016, 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 29 Jun 2026 from the latest processed filings. Themathcompany 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (116.59 cr) · 2 satisfied (1.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 auditor resignation(s) filed - latest: B S R & Co.LLP on 2024-02-12.
- Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA KUMBAKONAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANDAYAM ANUJ KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAYANDEB BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAYANDEB BANERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JEFFREY PHILIP MACHLIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Varsha Jayanth Nikam | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATRAMAN GOPALASAMUDRAM SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARIHANT PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nallicheri Vydianathan Tyagarajan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Usman Hameed Rabbani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
0 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Math Company Analytics Solutions Limited; | Subsidiary Company | 74.00% |
| The Mathcompany B.v | Subsidiary Company | 74.00% |
| The Mathcompany Private Limited | Subsidiary Company | 74.00% |
| Themathcompany , Inc | Subsidiary Company | 74.00% |
| Themathcompany Business Solutions Ltd; | Subsidiary Company | 74.00% |
| Themathcompany Pte Ltd | Subsidiary Company | 74.00% |
Key managerial personnel: SAYANDEB BANERJEE (CEO) · VENKATRAMAN GOPALASAMUDRAM SRINIVASAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
4 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.36 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 116.59 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth 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 events30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
VENKATRAMAN GOPALASAMUDRAM SRINIVASAN (CFO)
23 Jun 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2025
Charge created
Hdfc Bank Limited - 78.59 cr
26 Feb 2025
Director appointed
Usman Hameed Rabbani (Nominee Director)
27 Jan 2025
Director ceased
JEFFREY PHILIP MACHLIN
07 Aug 2024
Director appointed
Nallicheri Vydianathan Tyagarajan (Director)
Director ceased
Nallicheri Vydianathan Tyagarajan
26 Mar 2024
Charge created
Others - 5.00 cr
15 Dec 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 8.00 cr
14 Dec 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 60.00 Lakh
31 Mar 2022
Share transfer (FY 2022)
595403.00000000 shares to BPC Genesis Fund I SPV Ltd
Share transfer (FY 2022)
308839.00000000 shares to BPC Genesis Fund I A SPV Ltd
11 Jan 2022
Director appointed
JEFFREY PHILIP MACHLIN (Nominee Director)
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Nextwealth Entrepreneurs | U93000KA2008PTC046355 | Bangalore, Karnataka, India |
| Flipkart | U72300KA2012PTC147731 | Bangalore, Karnataka, India |
| Onmobile | L64202KA2000PLC027860 | Bangalore, Karnataka, India |
| Vwr Lab Products Private Limited | U33125KA2006PTC040254 | Bangalore North, Karnataka, India |
| Curefit | U74999TN2016PTC176669 | Chennai City Corporation, Tamil Nadu, India |
| E-Con Systems India Private Limited | U72200TN2006PTC061210 | Tambaram, Tamil Nadu, India |
| H&M Services Private Limited | U72900KA2020FTC131417 | Bangalore, Karnataka, India |
| Kissht | U72900MH2016PLC282573 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Themathcompany before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Themathcompany: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Themathcompany - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Themathcompany 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 Themathcompany - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Themathcompany an active company?
Themathcompany has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Themathcompany financially healthy?
Themathcompany has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Themathcompany?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Themathcompany?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Themathcompany have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Themathcompany up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Themathcompany?
Its Credit Risk Score is 95/100 (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.
