C K Software Private Limited - Due diligence report

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

2000-06-09 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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C K Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

C K Software Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. C K Software Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Oct 2026 from the latest processed filings. C K Software Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 38 open (5,518.86 cr) · 1 satisfied (101.72 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank8 48.0 cr
Centbank Financial Services Limited1 48.0 cr
Punjab National Bank (Lead Bank Of Consortium)2 48.0 cr
Edelweiss Asset Reconstruction Company Limited1 48.0 cr
Union Bank Of India2 48.0 cr
Allahabad Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHOK KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ANJU BANSAL 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 2020 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
-
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
38 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 38 open charge(s) of 5,518.86 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
13 Dec 2019
Director ceased
BHAWANI SHANKAR
09 Dec 2019
Director appointed
ANJU BANSAL (Additional Director)
25 Jun 2016
Director ceased
ANJU BANSAL
30 Mar 2014
Charge created
Union Bank Of India - 106.46 cr
04 Aug 2012
Charge created
Bank Of Maharashtra - 140.00 cr
30 Jul 2012
Charge created
Bank Of India - 110.40 cr
15 May 2012
Charge created
Punjab National Bank - 545.31 cr
07 May 2012
Charge created
Bank Of Baroda - 120.00 cr
27 Mar 2012
Charge created
Dbs Bank Ltd. - 22.50 cr
22 Mar 2012
Charge created
Allahabad Bank - 50.00 cr
28 Dec 2011
Charge created
Punjab National Bank - 62.44 cr
05 Dec 2011
Charge created
The Lakshmi Vilas Bank Limited - 39.00 cr
22 Nov 2011
Charge created
Uco Bank - 84.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 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
Ramnika Estates Pvt Ltd U74899DL1987PTC030022 Delhi
Braemar Acm Shipbroking India Private Limited U63090DL2003PTC120247 Delhi
Visual Impact Security System Private Limited U74920DL2010PTC209084 Delhi
J K INDIA LIMITED U51909DL1996PLC075533 South Delhi, Delhi
Advance Fashions Private Limited. U18109DL2006PTC152176 Delhi
Fhl Studio Private Limited U55101DL2023PTC423956 Delhi
Beethoven Management Consultants Private Limited U74999DL2007PTC161021 South Delhi, Delhi
STIC STONE INSPECTION & CONSULTANTS LLP AAJ-2041 South Delhi, Delhi
India Global Knowledgecity Foundation U80301DL2010NPL204841 Delhi
Futurewise Advisory Services Private Limited U74999DL2022PTC402743 South Delhi, Delhi
12

Who Uses This Report

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

Verify C K Software Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C K 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for C K Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether C K 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 C K Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C K Software Private Limited an active company?

C K Software Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is C K Software Private Limited financially healthy?

C K Software Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with C K Software Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C K Software Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to C K Software Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.