Virstra I-Technology Services Limited - Due diligence report

A 360° intelligence report on Virstra I-Technology Services Limited: trust score, financial health, credit view, compliance, directors, grow…

2004-05-06 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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VI Virstra I-Technology Services Limited
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Virstra I-Technology Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Virstra I-Technology Services Limited is assessed as Moderate with a Trust Score of 62/100. Virstra I-Technology Services Limited is a public limited indian non-government company incorporated in 2004, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Virstra I-Technology Services Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITHVI PAL SINGH HALDEA 01234567 Director 01/04/2018 6 yrs Approved
VISHNU RAMPRATAP DUSAD 01234567 Director 01/04/2018 6 yrs Approved
RAVI PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017)
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 2017 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
Nucleus Software Exports Limited
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
Nucleus Software Exports Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
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 gaps should be priced into terms.
Investor view66/100
Mixed 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 10 events
21 Sep 2019
Director ceased
PRITHVI PAL SINGH HALDEA
08 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to Ashish
31 Mar 2015
Director ceased
PRAMOD KUMAR SANGHI
29 Aug 2014
Director appointed
PRITHVI PAL SINGH HALDEA (Director)
28 Aug 2014
Director ceased
SANJIV SARIN
06 May 2004
Incorporated
Registered with Roc Delhi
Director appointed
VISHNU RAMPRATAP DUSAD (Director)
Director appointed
RAVI PRATAP SINGH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Space-Time Insight India Private Limited U72200TG2014FTC094701 Hyderabad, Telangana, India
Siddh Corporation Private Limited U74999GJ2016PTC093405 Ahmedabad, Gujarat, India
Omniphy U72200TG2012PTC079605 Hyderabad, Telangana, India
Sundaram Infotech Solutions Limited U72200TN2005PLC056969 Chennai, Tamil Nadu, India
Xtl Infosystems India Private Limited U72200KA2014FTC075337 Bangalore, Karnataka, India
Healthfore L72300DL2009PLC190552 New Delhi, Delhi, India
Patriot Software India Private Limited U74190PN1993PTC014319 Pune, Maharashtra, India
Hriday Products Private Limited U74900MH2011PTC214901 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Virstra I-Technology Services Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virstra I-Technology Services 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Virstra I-Technology Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Virstra I-Technology Services 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 Virstra I-Technology Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virstra I-Technology Services Limited an active company?

Virstra I-Technology Services Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Virstra I-Technology Services Limited financially healthy?

Virstra I-Technology Services Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Virstra I-Technology Services Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virstra I-Technology Services Limited?

The ultimate holding entity is Nucleus Software Exports Limited. 3 active director(s) are on record.

Does Virstra I-Technology Services Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Virstra I-Technology Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Virstra I-Technology Services Limited?

Its Credit Risk Score is 90/100 (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.