Promoter holding
64.27%
DS
Ddp Softech Private Limited - Due diligence report
A 360° intelligence report on Ddp Softech Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
Ddp Softech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Ddp Softech Private Limited is assessed as Moderate with a Trust Score of 71/100. Ddp Softech Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 16 Jun 2026 from the latest processed filings. Ddp Softech 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
Charges position: 1 open (2.44 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKHIL GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL GUPTA | 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.
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Ownership & Group Intelligence
As per FY 2023 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
H B R Chemicals Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| H B R Chemicals Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 65 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.44 cr already registered.
- Compliance record supports lending.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Charge created
Others - 2.44 cr
31 Mar 2019
Share transfer (FY 2019)
409440.00000000 shares to NIKHIL GUPTA
Share transfer (FY 2019)
399441.00000000 shares to AKHIL GUPTA
Share transfer (FY 2019)
5000.00000000 shares to AKHIL GUPTA
26 Sep 2018
Director appointed
NIKHIL GUPTA (Director)
Director ceased
PUNEET AGGARWAL
Director ceased
UCHIT AGGARWAL
15 Sep 2018
Director appointed
AKHIL GUPTA (Director)
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to Uchit
19 Apr 2016
Director ceased
KRISHAN KUMAR AGGARWAL
01 Nov 2015
Securities allotted
30000 Equity Shares - 3.00 Lakh raised
31 Mar 2014
Securities allotted
178881.00 Equity Shares - 17.89 Lakh raised
28 Mar 2011
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
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.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| I - Assure Info Solutions Private Limited | U72200KA2008PTC045237 | Bangalore, Karnataka, India |
| Snaptrude | U72200KA2015PTC083044 | Hubli, Karnataka, India |
| Cus Delight Consultancy Services Private Limited | U72900TN2007PTC063790 | Chennai, Tamil Nadu, India |
| Surelocal Technologies Private Limited | U72900UP2020PTC126464 | Lucknow, Uttar Pradesh, India |
| Functionup | U72900UP2021FTC142143 | Noida, Uttar Pradesh, India |
| Beena And Meena Chauhan Technologies And Infra Private Limited | U72900GJ2023PTC138173 | Vadodara, Gujarat, India |
| Techgeering | U72900OR2020PTC032855 | Bhubaneswar, Orissa, India |
| Network Avit India Private Limited | U72900TN2021PTC146181 | Chennai City Corporation, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ddp Softech 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 Ddp Softech 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ddp Softech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Ddp Softech 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 Ddp Softech Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ddp Softech Private Limited an active company?
Ddp Softech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Ddp Softech Private Limited financially healthy?
Ddp Softech Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ddp Softech Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ddp Softech Private Limited?
The ultimate holding entity is H B R Chemicals Private Limited. 2 active director(s) are on record.
Does Ddp Softech Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Ddp Softech 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 Ddp Softech Private Limited?
Its Credit Risk Score is 20/100 (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.
