Caresoft Global Private Limited - Due diligence report

A 360° intelligence report on Caresoft Global: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-09-18 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Caresoft Global — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Caresoft Global is assessed as Low Risk with a Trust Score of 87/100. Caresoft Global is an active private limited indian non-government company incorporated in 2006, operating in the Engineering sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Caresoft Global Private Limited snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (12.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
REBECCA MATHEW 01234567 Director 01/04/2018 6 yrs Approved
KUNCHERIA MARY SOBHA 01234567 Director 01/04/2018 6 yrs Approved
MATHEW MATHEW VACHAPARAMPIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MATHEW MATHEW VACHAPARAMPIL 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

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
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Caresoft Global Servicos De Technologia Ltda Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
16 May 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Jan 2024
Charge satisfied
Axis Bank Limited
30 Nov 2021
Director ceased
KUNCHERIA MARY SOBHA
02 Apr 2021
Director appointed
KUNCHERIA MARY SOBHA (Director)
21 Jan 2021
Director appointed
MATHEW MATHEW VACHAPARAMPIL (Director)
30 Mar 2019
Director ceased
MATHEW MATHEW VACHAPARAMPIL
20 Dec 2014
Securities allotted
1912 Equity Shares Without Differential Rights - 1.63 cr raised
24 Nov 2014
Director ceased
SHANMUGASUNDARAM NAGARAJAN
Director ceased
SUBRAMANIAN MAHENDRAKUMAR
08 Nov 2014
Securities allotted
1912 Equity Shares Without Differential Rights - 1.63 cr raised
30 Sep 2014
Director ceased
REBECCA MATHEW
Director ceased
SHARATH GIRI
16 Aug 2014
Director appointed
REBECCA MATHEW (Director)
26 Aug 2011
Charge created
Axis Bank Limited - 12.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Brady Company India Private Limited U72900KA2006PTC038697 Bangalore South Taluk, Karnataka, India
Wunderman Thompson Commerce Private Limited U72200HR2003PTC136335 Dlf Qe, Haryana, India
Mindgate U72200MH2008PTC184354 Mumbai, Maharashtra, India
Sirionlabs U72900DL2012PTC242048 New Delhi, Delhi, India
Ast U72900PN2011PTC140139 Pune, Maharashtra, India
Tatvic U74140GJ2016PTC086558 Ahmedabad, Gujarat, India
Netlink Software U72100MP2007PTC049378 Mandideep, Madhya Pradesh, India
Bold Technology Systems Private Limited U72200DL2005PTC134647 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Caresoft Global before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Caresoft Global: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Caresoft Global - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Caresoft Global 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 Caresoft Global - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Caresoft Global an active company?

Caresoft Global has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Caresoft Global financially healthy?

Caresoft Global has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Caresoft Global?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Caresoft Global?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Caresoft Global have loans or charges against its assets?

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

Is Caresoft Global up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Caresoft Global?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.