Promoter holding
64.27%
AS
Ankur Softech Solutions Private Limited - Due diligence report
A 360° intelligence report on Ankur Softech Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gr…
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Ankur Softech Solutions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Ankur Softech Solutions Private Limited is assessed as Low Risk with a Trust Score of 77/100. Ankur Softech Solutions Private Limited is a private limited indian non-government company incorporated in 2003, 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 23 Sep 2026 from the latest processed filings. Ankur Softech Solutions 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is "Converted To Llp" - not Active.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| USHA SURESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRAHMAVAR VARAMBALLY SURESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2023 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jasmine Flavours And Fragrances Private Limited | Subsidiary Company | 74.00% |
| Daffodils Flavours And Fragrances Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Converted To Llp.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
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 assessment68/100
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 gaps should be priced into terms.
Investor view87/100
Positive growth 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 5 events02 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2003
Incorporated
Registered with Roc Bangalore
Director appointed
USHA SURESH (Director)
Director appointed
BRAHMAVAR VARAMBALLY SURESH KUMAR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net worth is positive.
2 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 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Scom Infotech Private Limited | U72900KA2021PTC143699 | Banglore, Karnataka, India |
| Roz Technologies Private Limited | U72900MH2020PTC340000 | Latur, Maharashtra, India |
| Bert Labs | U74999KA2017PTC099306 | Bangalore, Karnataka, India |
| Fluid Motion Softwares Private Limited | U74999MH2014PTC252238 | Mumbai, Maharashtra, India |
| Kngd Infosys Private Limited | U72900RJ2013PTC041970 | Bharatpur, Rajasthan, India |
| Aadi Info Solutions Private Limited | U72400DL2007PTC159742 | Delhi, Delhi, India |
| Quattro Infotech Private Limited | U72900HR2021PTC097607 | Palam Road, Haryana, India |
| The Park Group | U72200TZ2015PTC021291 | Singanallur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ankur Softech Solutions Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ankur Softech Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ankur Softech Solutions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Ankur Softech Solutions Private 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 Ankur Softech Solutions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ankur Softech Solutions Private Limited an active company?
Ankur Softech Solutions Private Limited has MCA status “Converted To Llp” with a compliance score of 55/100 (Moderate).
Is Ankur Softech Solutions Private Limited financially healthy?
Ankur Softech Solutions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Ankur Softech Solutions Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ankur Softech Solutions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ankur Softech Solutions Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ankur Softech Solutions Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Ankur Softech Solutions Private Limited?
Its Credit Risk Score is 60/100 (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.
