Arkinnet Software Private Limited - Due diligence report

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

2013-04-26 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Arkinnet Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Arkinnet Software Private Limited is assessed as Moderate with a Trust Score of 68/100. Arkinnet Software Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Information Technology 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 high compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Arkinnet Software Private Limited snapshot & full profile →

Financial Health › Strong
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 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: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CRAIG DOUGLAS NORRIS 01234567 Director 01/04/2018 6 yrs Approved
MICHAEL CHARLES HUNTER 01234567 Director 01/04/2018 6 yrs Approved
JAMES ANDREW MUNK 01234567 Director 01/04/2018 6 yrs Approved
DEVAKUMAR RAMAMOORTHY 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
Vmware Inc
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Vmware Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2020
Director appointed
DEVAKUMAR RAMAMOORTHY (Additional Director)
Director ceased
BOSCO SANTIAGO NORONHA
22 Aug 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Nov 2017
Director ceased
CRAIG DOUGLAS NORRIS
03 Nov 2017
Director appointed
CRAIG DOUGLAS NORRIS (Director)
Director ceased
PAUL JOSEPH LISTER
29 Sep 2016
Director appointed
JAMES ANDREW MUNK (Director)
Director ceased
MICHAEL CHARLES HUNTER
Director ceased
VELMURUGAN KANNIAPPAN
23 Jun 2016
Director appointed
MICHAEL CHARLES HUNTER (Director)
Director ceased
ROHIT KUMAR TOSHNIWAL
Director ceased
SHIV KUMAR AGARWAL
07 Dec 2013
Director ceased
SIDDHARTH SAUMIL MEHTA
05 Oct 2013
Director ceased
SAUMIL DILIP MEHTA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srikamal Infotech Private Limited U74110MH2004PTC149447 Mumbai, Maharashtra, India
Wims Technology Private Limited U72300BR2015PTC024943 Bihar Sharif, Bihar, India
Pranya Biomed Private Limited U74999TG2018PTC126985 Hyderabad, Telangana, India
Twenty Technologies Private Limited U72200KA2009PTC051269 Bangalore, Karnataka, India
Aurick Tech Software Services Private Limited U72900TN2013PTC094374 Chennai, Tamil Nadu, India
Inflakes Consulting & It Solutions Private Limited U72900KL2015PTC038726 Calicut, Kerala, India
Wilmer Software Solutions Private Limited U72502TG2016PTC109672 Hyderabad, Telangana, India
Simplio Travel India Private Limited U72200KL2015PTC037948 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Arkinnet Software Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Arkinnet 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: 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 60/100, margin trends, ownership structure and peer set for Arkinnet Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Arkinnet Software 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 Arkinnet Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Arkinnet Software Private Limited an active company?

Arkinnet Software Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Arkinnet Software Private Limited financially healthy?

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

Should I do business with Arkinnet Software Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Arkinnet Software Private Limited?

The ultimate holding entity is Vmware Inc. 4 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Arkinnet Software 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.