Bubble Infosoft Private Limited - Due diligence report
A 360° intelligence report on Bubble Infosoft Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Bubble Infosoft Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsBubble Infosoft Private Limited is assessed as Moderate with a Trust Score of 60/100. Bubble Infosoft Private Limited is a private limited indian non-government company incorporated in 2006, 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 16 Oct 2026 from the latest processed filings. Bubble Infosoft Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2014 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATYA PARKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDER KUMAR ARORA | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Saint Thomas Forex India Private Limited | U67100DL2017PTC321806 | Central Delhi, Delhi |
| Tulip Malls Private Limited | U51909DL2004PTC129746 | Delhi |
| Khurshid Enterprises Private Limited | U74899DL1975PTC007825 | Delhi |
| Amoggh Merchants Private Limited | U25202DL2005PTC134802 | Delhi |
| Aashi Technology India Private Limited | U72300DL2009PTC187503 | Central Delhi, Delhi |
| Maurice & Javier Finance Limited | U65910DL1996PLC081771 | Delhi |
| Parker Imperium Services Private Limited | U74900DL2012PTC243072 | Delhi |
| Ajay Shree Chit Found Private Limited | U65992DL1981PTC012315 | Delhi |
| Legume House Private Limited | U15400DL2020PTC373727 | Delhi |
| P C OIL AND LUBRICANTS PRIVATE LIMITED | U74899DL1988PTC033357 | Central Delhi, Delhi |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Bubble Infosoft 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.
Track statutory health of Bubble Infosoft 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Bubble Infosoft Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Bubble Infosoft Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bubble Infosoft Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Bubble Infosoft Private Limited an active company?
Bubble Infosoft Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).
Is Bubble Infosoft Private Limited financially healthy?
Processed financial statements are not yet available for Bubble Infosoft Private Limited, so its financial health is unassessed.
Should I do business with Bubble Infosoft Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Bubble Infosoft Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Bubble Infosoft Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Bubble Infosoft Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Bubble Infosoft Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.