Axis Software Private Limited - Due diligence report

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

1998-12-01 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Axis Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Axis Software Private Limited is assessed as Moderate with a Trust Score of 53/100. Axis Software Private Limited is an active private limited indian non-government company incorporated in 1998, 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 high compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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
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: 0 open (-) · 1 satisfied (14.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India Industrial Finance Branch1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2013 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHAY VASANT KHINVASARA 01234567 Director 01/04/2018 6 yrs Approved
KIRAN PANDHARINATH KUMBHAR 01234567 Director 01/04/2018 6 yrs Approved
GIRISH MAKRAND PUNDLIK 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ABHAY VASANT KHINVASARA 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
-

Key managerial personnel: ABHAY VASANT KHINVASARA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
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 view33/100
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 12 events
16 Jul 2021
Charge satisfied
State Bank Of India Industrial Finance Branch
07 Jun 2016
Director ceased
KIRAN PANDHARINATH KUMBHAR
05 May 2015
Director ceased
MAKARAND MADHAV APTE
28 Sep 2013
Last AGM held
Annual general meeting
31 Mar 2013
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
GIRISH MAKRAND PUNDLIK
01 Jan 2012
Director appointed
KIRAN PANDHARINATH KUMBHAR (Director)
Director appointed
GIRISH MAKRAND PUNDLIK (Director)
10 Mar 2010
Charge created
State Bank Of India Industrial Finance Branch - 14.15 cr
14 Dec 2005
Director appointed
ASHOK KULKARNI (Director)
01 Dec 1998
Incorporated
Registered with Roc Pune
Director appointed
ABHAY VASANT KHINVASARA (Managing Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magnum Opus It Consulting Private Limited U72200PN2010PTC137857 Pune, Maharashtra
KALADATTA TRADING LLP ACE-1455 Pune, Maharashtra
Vkc Buildcon Private Limited U45309PN2022PTC212784 Pune, Maharashtra
IN THE MIND OF ENGINEER LLP AAT-1410 Pune, Maharashtra
Baramati Oxygens Pvt Ltd U24111MH1991PTC062294 Pune, Maharashtra
G G INFRACON LLP AAT-7495 Pune, Maharashtra
Lunawat Bhor Constructions Private Limited U45201PN1995PTC085999 Pune, Maharashtra
Securelogix Information Technologies Private Limited U72900PN2021PTC205737 Pune, Maharashtra
KISHORE SHIPPING LLP AAI-0194 Pune, Maharashtra
Orgpedia Foundation U80902PN2022NPL208087 Pune, Maharashtra
12

Who Uses This Report

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

Verify Axis Software Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Axis 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: 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 Axis Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Axis 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 Axis Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Axis Software Private Limited an active company?

Axis Software Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Axis Software Private Limited financially healthy?

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

Should I do business with Axis Software Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Axis Software Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Axis Software 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.