Promoter holding
64.27%
CS
Compassites Software Solutions Private Limited - Due diligence report
A 360° intelligence report on Compassites Software Solutions: trust score, financial health, credit view, compliance, directors, growth and …
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Compassites Software Solutions — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Compassites Software Solutions is assessed as Caution Indicated with a Trust Score of 49/100. Compassites Software Solutions is an active private limited indian non-government company incorporated in 2005, 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 Jul 2026 from the latest processed filings. Compassites Software Solutions 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
45/100
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.
Get full accessScores 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.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 2 satisfied (4.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH CHAKKA SETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANNANUNNINAYAR GOPALAKRISHNAN RAJESH KANNAN | 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.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
26 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Compassites Technology Solutions Ag | Subsidiary Company | 74.00% |
| Compassites Technology Solutions Inc | Subsidiary Company | 74.00% |
| Compassites Technology Solutions Pte Ltd | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view30/100
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 events03 Nov 2022
Director ceased
RAJESH CHAKKA SETTY
27 Sep 2022
Director ceased
KANNANUNNINAYAR GOPALAKRISHNAN RAJESH KANNAN
Last AGM held
Annual general meeting
31 May 2022
Charge satisfied
Hdfc Bank Limited
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Director ceased
DASA PRAKASH SUNDEEP
27 Nov 2020
Director ceased
ASHOK DATLA
13 Apr 2020
Director ceased
RAMACHANDRA VENKATASUBBA RAO
13 Nov 2019
Director ceased
BALASUBRAMANIAN ATHMANATHAN
28 Dec 2018
Director ceased
VELLOOR VENKATAKRISHNAN RANGANATHAN
24 Sep 2018
Director ceased
HENRY AMALARAJ AMURTHARAJ
21 May 2018
Charge satisfied
Hdfc Bank Limited
13 Feb 2018
Securities allotted
7272 Equity Shares Without Differential Rights - 20.00 Lakh raised
19 Jan 2018
Securities allotted
7272 Equity Shares Without Differential Rights - 20.00 Lakh raised
18 May 2017
Securities allotted
23573 Equity Shares Without Differential Rights - 64.83 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
14 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Ftd Automation Private Limited | U72200KA2011PTC058832 | Bangalore, Karnataka, India |
| Invaria Tech India Private Limited | U72200KA2013PTC067642 | Bangalore, Karnataka, India |
| Java R&D | U72900MP2016PTC040815 | Bhopal, Madhya Pradesh, India |
| Dreamztech | U72900WB2010PTC154655 | Kolkata, West Bengal, India |
| Virgoglobal | L74910TG1999PLC031187 | Hyderabad, Telangana, India |
| Ultimate Solutions Medcare Private Limited | U93000TN2013PTC092332 | Chennai, Tamil Nadu, India |
| Engagedly | U72900KA2017PTC107783 | Bangalore North, Karnataka, India |
| Oski Technology Private Limited | U30009DL1998PTC096549 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Compassites Software Solutions before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Compassites Software Solutions: 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 Compassites Software Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Compassites Software Solutions pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Compassites Software Solutions - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Compassites Software Solutions an active company?
Compassites Software Solutions has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Compassites Software Solutions financially healthy?
Compassites Software Solutions has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Compassites Software Solutions?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Compassites Software Solutions?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Compassites Software Solutions have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Compassites Software Solutions up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Compassites Software Solutions?
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.
