Analysys Software Private Limited - Due diligence report

A 360° intelligence report on Analysys Software Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2001-02-07 Kolakta, West Bengal Active Unlisted Active Compliant
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Analysys Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Analysys Software Private Limited is assessed as Low Risk with a Trust Score of 89/100. Analysys Software Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Analysys 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.44 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
West Bengal Financial Corporation1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYANK BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
MAHESH KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
POONAM BAJAJ 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.
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
-
Subsidiaries
-
Group entities
1
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Madhusudhan Enclave Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 25+ years.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.44 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2017
Securities allotted
243878 Equity Shares Without Differential Rights - 24.39 Lakh raised
20 Apr 2016
Director appointed
POONAM BAJAJ (Director)
Director ceased
SANJAY PODDAR
15 Mar 2016
Director ceased
ALOK KHOWALA
15 Dec 2014
Director appointed
MAYANK BAJAJ (Director)
25 Oct 2013
Director appointed
MAHESH KUMAR BAJAJ (Director)
16 Feb 2013
Securities allotted
5700 Equity Shares Without Differential Rights - 2.99 Lakh raised
10 Jan 2012
Securities allotted
19000 Equity Shares Without Differential Rights - 23.75 Lakh raised
07 Jun 2011
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
14 Apr 2010
Securities allotted
100 Equity Shares Without Differential Rights - 5,000.00 raised
31 Dec 2009
Securities allotted
105000 Equity Shares Without Differential Rights - 52.50 Lakh raised
27 Mar 2009
Securities allotted
50000 Equity Shares Without Differential Rights - 25.00 Lakh raised
03 Mar 2005
Charge created
West Bengal Financial Corporation - 1.44 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mbd Securities Private Limited U67120MH1997PTC111292 Mumbai, Maharashtra, India
Ark Securities Holding U70200DL1997PTC090263 New Delhi, Delhi, India
Plus Pac Holdings Private Limited U74999MH2011PTC213700 Mumbai, Maharashtra, India
Kshitij Commodities Private Limited U51101DL2007PTC161423 New Delhi, Delhi, India
Screenage Consultancy Services U74899DL1990PTC039860 New Delhi, Delhi, India
Dragon Avatar Investments Private Limited U67190DL2012PTC230658 Delhi, Delhi, India
Bnr Stock Broking Private Limited U65910TG1997PTC027745 Andhra Pradesh, Telangana, India
Scope Portfolio Management Private Limited U67190DL2009PTC196830 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Analysys Software Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Analysys Software Private 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Analysys Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Analysys Software Private Limited 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 Analysys Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Analysys Software Private Limited an active company?

Analysys Software Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Analysys Software Private Limited financially healthy?

Analysys Software Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Analysys Software Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Analysys Software Private Limited?

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

Does Analysys Software Private Limited have loans or charges against its assets?

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

Is Analysys Software Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Analysys Software Private Limited?

Its Credit Risk Score is 85/100 (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.