Agatsa Software Private Limited - Due diligence report

A 360° intelligence report on Agatsa: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2010-03-16 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Agatsa — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Agatsa is assessed as Low Risk with a Trust Score of 77/100. Agatsa is an active private limited indian non-government company incorporated in 2010, operating in the Healthcare sector. Reported revenue has declined 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 09 Jul 2026 from the latest processed filings. Agatsa Software Private 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (4.26 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
KETUL PRAGNESHKUMAR PATEL 01234567 Director 01/04/2018 6 yrs Approved
NEHA RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
RAHUL RASTOGI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • KETUL PRAGNESHKUMAR PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
30 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment68/100
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 4.26 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Oct 2023
Director ceased
KETUL PRAGNESHKUMAR PATEL
Director ceased
AMOGH ASHOK MAYEKAR
30 Sep 2023
Director appointed
KETUL PRAGNESHKUMAR PATEL (Director)
30 Nov 2022
Securities allotted
415 Preference Shares - 81.07 Lakh raised
07 Nov 2022
Securities allotted
415 Preference Shares - 81.11 Lakh raised
06 Oct 2022
Securities allotted
254 Equity Shares - 2,540.00 raised
01 Oct 2022
Securities allotted
1269 Equity Shares - 12,690.00 raised
30 Sep 2022
Director ceased
HEMAL MADHUBHAI PATEL
09 Sep 2022
Securities allotted
208 Preference Shares - 40.63 Lakh raised
26 Feb 2022
Securities allotted
344 Preference Shares - 59.92 Lakh raised
30 Dec 2021
Securities allotted
3847 Preference Shares - 6.70 cr raised
22 Sep 2021
Director ceased
PRIYESH KARIA AMBALAL
14 Oct 2020
Securities allotted
370 Preference Shares - 41.01 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
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.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 30 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Alpha Industrial Engineering Projects Private Limited U29299MH2003PTC138745 Mumbai, Maharashtra, India
Navisthaa Solutions India Private Limited U34200KA2020PTC138069 Ramanagara, Karnataka, India
Om Helmets Private Limited U36900UP2021PTC144713 Ghaziabad, Uttar Pradesh, India
Pulse Pharma Private Limited U74899DL1995PTC064858 New Delhi, Delhi, India
Manglam Ceramic Private Limited U26933GJ1993PTC019336 Rajkot, Gujarat, India
Morbi Concrete Solutions Private Limited U68100PN2018PTC175966 Pune, Maharashtra, India
Bala Sundri Gases Private Limited U45202HP2006PTC030082 Disst Sirmaur, Himachal Pradesh, India
Ks Fibtech Private Limited U74993RJ2020PTC070870 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Agatsa before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Agatsa: 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 55/100, 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 Agatsa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Agatsa 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 Agatsa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Agatsa an active company?

Agatsa has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Agatsa financially healthy?

Agatsa has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Agatsa?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Agatsa?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Agatsa have loans or charges against its assets?

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

Is Agatsa up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Agatsa?

Its Credit Risk Score is 55/100 (Moderate). 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.