Appsoft Infosystem Private Limited - Due diligence report

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

2012-11-20 Nagpur, Maharashtra Active Unlisted Active Compliant
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Appsoft Infosystem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Appsoft Infosystem Private Limited is assessed as Low Risk with a Trust Score of 83/100. Appsoft Infosystem Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Appsoft Infosystem Private Limited snapshot & full profile →

Financial Health › No Data
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMEYA HEMANT BAWNE 01234567 Director 01/04/2018 6 yrs Approved
ULLHAS HEMANT BAWNE 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
07 Nov 2019
Director ceased
SACHIN SHALIGRAM DHAKATE
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Sep 2016
Director ceased
ULLHAS HEMANT BAWNE
21 Sep 2016
Charge created
Others - 10.00 Lakh
15 Feb 2016
Director ceased
ASHWINI MAHADEO BHAGAT
Director ceased
SHEKHAR PANDURANG PATHRABE
14 Feb 2016
Director appointed
ULLHAS HEMANT BAWNE (Director)
20 Nov 2012
Incorporated
Registered with Roc Nagpur
Director appointed
AMEYA HEMANT BAWNE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Welogen Lifesciences Private Limited U74999MH2020PTC337794 Nagpur, Maharashtra
Tagscollective India Private Limited U80902MH2019PTC324383 Nagpur, Maharashtra
Aarka Eteach Private Limited U92410MH2020PTC346329 Nagpur, Maharashtra
Sekai-Ichi Technologies Private Limited U72200MH2011PTC211914 Nagpur, Maharashtra
Skyglobe Holidays Private Limited U63040MH2022PTC384492 Nagpur, Maharashtra
Lomofys Advertising Private Limited U74999MH2019PTC324009 Nagpur, Maharashtra
Anshul Agrotech And Allied Services Private Limited U74120MH2015PTC268062 Nagpur, Maharashtra
Buddhist World Tv Private Limited U60200MH2022PTC381197 Nagpur, Maharashtra
Deaven Dasture Educational Services Private Limited U80904MH2012PTC236805 Nagpur, Maharashtra
Sandeep Real Estates Private Limited U45201MH2006PTC164036 Nagpur, Maharashtra
12

Who Uses This Report

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

Verify Appsoft Infosystem Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Appsoft Infosystem 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Appsoft Infosystem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Appsoft Infosystem 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 Appsoft Infosystem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Appsoft Infosystem Private Limited an active company?

Appsoft Infosystem Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Appsoft Infosystem Private Limited financially healthy?

Processed financial statements are not yet available for Appsoft Infosystem Private Limited, so its financial health is unassessed.

Should I do business with Appsoft Infosystem Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Appsoft Infosystem Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Appsoft Infosystem Private Limited have loans or charges against its assets?

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

Is Appsoft Infosystem Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Appsoft Infosystem Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.