Promoter holding
64.27%
AT
Amphisoft Technologies Private Limited - Due diligence report
A 360° intelligence report on Amphisoft Technologies: trust score, financial health, credit view, compliance, directors, growth and distress…
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Amphisoft Technologies — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Amphisoft Technologies is assessed as Low Risk with a Trust Score of 84/100. Amphisoft Technologies is an active private limited indian non-government company incorporated in 2009, 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 moderate compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Amphisoft Technologies 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (3.56 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRADEEP DURAISAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNITHA THANDAPANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVARAMAKRISHNAN GOPALAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR RAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2022)
| 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 2022 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
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: PUNITHA THANDAPANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 3.56 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
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 11 events05 Dec 2025
Charge created
Hdfc Bank Limited - 18.66 Lakh
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
06 Jul 2020
Charge created
Others - 75.00 Lakh
29 Sep 2018
Director ceased
PRADEEP DURAISAMY
24 Oct 2017
Securities allotted
9000 Equity Shares - 90,000.00 raised
Director appointed
PRADEEP DURAISAMY (Director)
09 Apr 2009
Incorporated
Registered with Roc Coimbatore
Director appointed
PUNITHA THANDAPANI (Managing Director)
Director appointed
SIVARAMAKRISHNAN GOPALAKRISHNAN (Director)
Director appointed
PRADEEP KUMAR RAMAN (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
2 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 2022 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 |
|---|---|---|
| Playpower Labs | U72900GJ2011PTC068184 | Gandhinagar, Gujarat, India |
| Vidya Online Services (Pune) Private Limited | U74110PN2011PTC140684 | Pune, Maharashtra, India |
| Mayank'S It | U72200DL2005PTC133870 | New Delhi, Delhi, India |
| Info-Drive Analytics Private Limited | U74900TN2012PTC085225 | Chennai, Tamil Nadu, India |
| Infocoregroup | U72900KA2013PTC072531 | Bangalore, Karnataka, India |
| Rooter | U74999DL2016PTC300035 | New Delhi, Delhi, India |
| Nkorr Technologies Private Limited | U72900KL2016PTC047638 | Thiruvananthapuram, Kerala, India |
| Transervetechnologies | U72300GA2009PTC007713 | Tiswadi, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amphisoft Technologies before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amphisoft 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: 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 95/100, margin trends, ownership structure and peer set for Amphisoft Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Amphisoft Technologies pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amphisoft Technologies - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amphisoft Technologies an active company?
Amphisoft Technologies has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Amphisoft Technologies financially healthy?
Amphisoft Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Amphisoft Technologies?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amphisoft Technologies?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Amphisoft Technologies have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Amphisoft Technologies up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Amphisoft Technologies?
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.
