Argentech Development Private Limited - Due diligence report

A 360° intelligence report on Argentech Development Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2015-10-08 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Argentech Development Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Argentech Development Private Limited is assessed as Moderate with a Trust Score of 63/100. Argentech Development Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Argentech Development Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YUVRAJ SINGH SOGGU 01234567 Director 01/04/2018 6 yrs Approved
VIVEK DHIMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • YUVRAJ SINGH SOGGU has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 90
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
15 Jan 2016
Director appointed
YUVRAJ SINGH SOGGU (Additional Director)
Director appointed
VIVEK DHIMAN (Additional Director)
Director ceased
PREETI ANUP MOORKOTH KHANNA
Director ceased
ANUP VAIBHAV CHANDRASHEKHAR KHANNA
08 Oct 2015
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
YELLOWCHALK DESIGN SOLUTIONS LLP AAD-7481 Bangalore Rural, Karnataka
Mazuna Technobridge Private Limited U93090KA2017PTC108434 Bangaluru, Karnataka
COFFEE N CUPID PUBLISHING AND AUTHOR SERVICES LLP ACE-0788 Bangalore Rural, Karnataka
Orishcrafts Private Limited U46909KA2023PTC171923 Bangaluru, Karnataka
Design For Impact (Opc) Private Limited U72900KA2021OPC144486 Bangaluru, Karnataka
Slipstream Technologies Private Limited U74999KA2016PTC096123 Bangaluru, Karnataka
Nideli Collectives (Opc) Private Limited U46410KA2024OPC193626 Bangaluru, Karnataka
C.Ment Media Forms Private Limited U22100KA2008PTC044981 Bangaluru, Karnataka
Fleximars Technologies Private Limited U72900KA2020PTC137566 Bangaluru, Karnataka
Finvenlo Marketing & Services Private Limited U63999KA2023PTC173500 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Argentech Development Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Argentech Development 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Argentech Development Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Argentech Development 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 Argentech Development Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Argentech Development Private Limited an active company?

Argentech Development Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Argentech Development Private Limited financially healthy?

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

Should I do business with Argentech Development Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Argentech Development Private Limited?

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

Does Argentech Development Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Argentech Development Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Argentech Development 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.