Akshay Software Technologies Private Limited - Due diligence report

A 360° intelligence report on Akshay Software Technologies: trust score, financial health, credit view, compliance, directors, growth and di…

1987-06-04 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
AS Akshay Software Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Akshay Software Technologies — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Akshay Software Technologies is assessed as Low Risk with a Trust Score of 78/100. Akshay Software Technologies is an active private limited indian non-government company incorporated in 1987, operating in the Business Outsourcing 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 high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Akshay Software Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 9 satisfied (3.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
Union Bank Of India3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Nethraa Ganesan 01234567 Director 01/04/2018 6 yrs Approved
COIMBATOR ANANTAPADMANABHAN VISWANATH 01234567 Director 01/04/2018 6 yrs Approved
AKSHAY ANANTAPADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: Nethraa Ganesan (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment60/100
Mixed indicators - deeper appraisal suggested
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
AKSHAY ANANTAPADMANABHAN
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Oct 2024
Director appointed
AKSHAY ANANTAPADMANABHAN (Director)
26 Sep 2024
Director ceased
SATISH VENKATRAMAN
Director ceased
Nethraa Ganesan
01 Mar 2024
Director appointed
Nethraa Ganesan (Managing Director)
27 Sep 2019
Director ceased
LAKSHMINARASIMHAN SRINIVASAN
04 Mar 2019
Director ceased
NARAYANASWAMY RAJAGOPALAN
11 Sep 2018
Director ceased
SUNIL LAKHMICHAND KHANDELWAL
29 Jun 2018
Charge satisfied
Union Bank Of India
01 Nov 2016
Director ceased
JAYPRAKASH K RAGHAVANPILLAI RAGHAVANPILLAI
06 May 2016
Director ceased
BALYOTTU DURGAPRASAD RAI
01 Jan 2016
Charge satisfied
Union Bank Of India
22 Dec 2015
Charge satisfied
State Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 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
Purpleslate U74999TN2017PTC113976 Mylapore - Triplicane, Tamil Nadu, India
The Web Plant Private Limited U72900DL2012PTC234818 New Delhi, Delhi, India
Rubicoit U72100DL2007PTC159741 New Delhi, Delhi, India
Layots Technologies Private Limited U72200TN2019PTC128207 Chennai, Tamil Nadu, India
B2B Software Technologies L72200TG1994PLC018351 Hyderabad, Telangana, India
Techaffinity U72300TN2006PTC059927 Chennai, Tamil Nadu, India
Infocenter.Io U72900PN2017FTC172087 Pune City, Maharashtra, India
Idmission U72900PN2011PTC144332 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Akshay Software Technologies: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Akshay Software Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Akshay Software Technologies 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 Akshay Software Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akshay Software Technologies an active company?

Akshay Software Technologies has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Akshay Software Technologies financially healthy?

Akshay Software Technologies has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Akshay Software Technologies?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akshay Software Technologies?

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

Does Akshay Software Technologies have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Akshay Software Technologies up to date with its ROC filings?

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

Is it risky to lend to Akshay Software Technologies?

Its Credit Risk Score is 50/100 (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.