C.A. Tcg Software Private Limited - Due diligence report

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

1998-01-29 Kolkata, West Bengal Active Unlisted Active Compliant
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C.A. Tcg Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

C.A. Tcg Software Private Limited is assessed as Low Risk with a Trust Score of 82/100. C.A. Tcg Software Private Limited is an active private limited indian non-government company incorporated in 1998, 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 18 Jul 2026 from the latest processed filings. C.A. Tcg Software 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SREOSHI MOITRA 01234567 Director 01/04/2018 6 yrs Approved
SEKHAR KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
Computer Associates Tcg Holding (mauritus) Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Computer Associates Tcg Holding (mauritus) Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment68/100
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 record supports lending.
Investor view58/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2023
Director ceased
RAKESH PANDYA
30 Nov 2021
Director ceased
SREOSHI MOITRA
17 Jun 2021
Director appointed
SREOSHI MOITRA (Director)
18 Dec 2018
Director ceased
GYANENDRA KUMAR BAL
29 Sep 2017
Director ceased
MO LUNG SIMON LI
28 Mar 2017
Director ceased
MARC FREDRICK STOLL
Director ceased
JAY HARRISON DIAMOND
27 Feb 2015
Director ceased
KARTICK CHANDRA MANNA
28 Sep 2012
Director ceased
SEKHAR KRISHNAN
20 Sep 2012
Director ceased
SWAPAN BHATTACHARYA
01 Sep 2012
Director appointed
SEKHAR KRISHNAN (Director)
29 Jan 1998
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jubilee Software (Opc) Private Limited U72900TG2017OPC117448 Secunderabad, Telangana, India
Cleartek Consulting Private Limited U72900TG2019PTC137651 Hyderabad, Telangana, India
Whatelse U72900KA2019FTC127904 Bangalore North, Karnataka, India
Eways Soft Solutions U72900HR2016PTC064851 Panchkula, Haryana, India
360 Skills Private Limited U74999HR2017PTC067873 Gurgaon, Haryana, India
Proxiom Technologies Private Limited U72200KA2018PTC113588 Bangalore, Karnataka, India
Expoodle U74999DL2020PTC364819 East Delhi, Delhi, India
Venus Consultants & Engineers Private Limited U74900MH2009PTC197058 Malad West, Maharashtra, India
12

Who Uses This Report

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

Verify C.A. Tcg Software Private Limited before audits and certifications: compliance score 100/100, 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.A. Tcg 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether C.A. Tcg 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.A. Tcg Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C.A. Tcg Software Private Limited an active company?

C.A. Tcg Software Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is C.A. Tcg Software Private Limited financially healthy?

C.A. Tcg Software Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with C.A. Tcg Software Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C.A. Tcg Software Private Limited?

The ultimate holding entity is Computer Associates Tcg Holding (mauritus) Ltd. 2 active director(s) are on record.

Does C.A. Tcg Software Private Limited have loans or charges against its assets?

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

Is C.A. Tcg Software Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to C.A. Tcg Software Private Limited?

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.