Benchmark Softec Private Limited - Due diligence report

A 360° intelligence report on Benchmark Soft: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1994-03-07 Chennai 600 004., Tamil Nadu Active Unlisted Active Compliant
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BS Benchmark Softec Private Limited
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Benchmark Soft — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Benchmark Soft is assessed as Low Risk with a Trust Score of 75/100. Benchmark Soft is an active private limited indian non-government company incorporated in 1994, 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 low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Benchmark Softec Private Limited snapshot & full profile →

Financial Health › Good
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.50 Lakh) · 2 satisfied (59.15 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
City Union Bank Limited1 48.0 cr
Fortime Financial Services (India) Ltd.1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THANGAMUTHU SHANTAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHITAL SHANTAKUMAR 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 2021 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
Secural Sa
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Secural Sa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 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.
  • 1 open charge(s) of 7.50 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed 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 15 events
06 Oct 2022
Director ceased
THANGAMUTHU SHANTAKUMAR
Director ceased
SHITAL SHANTAKUMAR
30 Sep 2022
Director ceased
PARESH KIRTILAL MEHTA
21 Sep 2022
Director ceased
VENKATACHALAM JAGADEESAN
30 Sep 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Mar 2020
Charge satisfied
Fortime Financial Services (India) Ltd.
21 Aug 2009
Securities allotted
699000 Preference Shares - 6.99 cr raised
26 Aug 2008
Director ceased
SIVASHANKAR RADHAKRISHNAN
26 Apr 2004
Director appointed
THANGAMUTHU SHANTAKUMAR (Director)
Director appointed
SHITAL SHANTAKUMAR (Director)
18 Aug 2003
Charge satisfied
Punjab National Bank
17 Aug 2000
Charge created
Punjab National Bank - 55.00 Lakh
25 Sep 1997
Charge created
Fortime Financial Services (India) Ltd. - 4.15 Lakh
27 Sep 1994
Charge created
City Union Bank Limited - 7.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
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 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Usg It Solutions Private Limited U72200TG2013PTC089340 Hyderabad, Telangana, India
Nishchal Soft-Tech Private Limited U72900GJ2010PTC061266 Ahmedabad, Gujarat, India
Sanava India Private Limited U72900TG2020PTC139610 Hyderabad, Telangana, India
Av Advanced Vision Systems Private Limited U72200TG2019PTC131806 Hyderabad, Telangana, India
Myava U72900KA2020PTC135473 Bangalore, Karnataka, India
Aoc Technologies Private Limited U72500MP2018PTC045584 Indore, Madhya Pradesh, India
Vividsparks U72200KA2014OPC077975 Hubli, Karnataka, India
Amogha Identity Management Solutions Private Limited U74120TG2011PTC077944 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Benchmark Soft 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 Benchmark Soft: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Benchmark Soft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Benchmark Soft 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 Benchmark Soft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Benchmark Soft an active company?

Benchmark Soft has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Benchmark Soft financially healthy?

Benchmark Soft has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Benchmark Soft?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Benchmark Soft?

The ultimate holding entity is Secural Sa. 2 active director(s) are on record.

Does Benchmark Soft have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Benchmark Soft up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Benchmark Soft?

Its Credit Risk Score is 55/100 (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.