Deriv It Solutions Private Limited - Due diligence report

A 360° intelligence report on Deriv It Solutions Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2008-01-21 Bangalore, Karnataka Under Liquidation Unlisted Active Compliant
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Deriv It Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
38/100
Trust Score
Caution Indicated

Deriv It Solutions Private Limited is assessed as Caution Indicated with a Trust Score of 38/100. Deriv It Solutions Private Limited is a 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Deriv It Solutions 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
38/100
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
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMYA RAMESH BHARADWAJ 01234567 Director 01/04/2018 6 yrs Approved
MADHUSUDAN DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Kumar Mishra 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Luxoft International Company Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Deriv It Solutions Pte Ltd, Singapore Subsidiary Company 74.00%
Luxoft International Company Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 10
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Mar 2025
Director appointed
Pankaj Kumar Mishra (Additional Director)
20 Nov 2023
Director appointed
RAMYA RAMESH BHARADWAJ (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
31 May 2020
Director ceased
ASHIRWAD BANGALORE SHANKARALINGASWAMY
31 Mar 2020
Latest balance sheet
Filed with ROC
15 Nov 2019
Director ceased
SESHASAYEE NALAMATI
31 Oct 2018
Director ceased
MADHUSUDAN DESHPANDE
31 May 2018
Director appointed
MADHUSUDAN DESHPANDE (Director)
Director ceased
MUKUND VENKATESHAN RAO
22 Aug 2017
Director ceased
SAGAR SINHA
Director ceased
SUMIT PULIMOOD MATHAI
Director ceased
JOTHI KRISHNAN KAZHAKEPANTHAPALIL MENON
04 Jun 2017
Securities allotted
1 Equity Shares Without Differential Rights - 10.00 raised
31 Jul 2013
Charge created
Deutsche Bank Ag - 50.00 Lakh
15 Jul 2011
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Clearight Infotech Private Limited U01122TG1995PTC020018 Hyderabad, Telangana, India
Avani Cimcon Technologies Private Limited U72200GJ2000PTC037522 Ahmedabad, Gujarat, India
Acretix Software Private Limited U72200MP2015PTC052317 Indore, Madhya Pradesh, India
Qik Commerce Software Services Private Limited U74999AP2016PTC104207 Anantapur, Andhra Pradesh, India
Innomax It Solutions Private Limited U72300TG2012PTC084702 Hyderabad, Telangana, India
Falcon Business Resources Private Limited U74899DL1983PTC017022 New Delhi, Delhi, India
Saurava Towers Private Limited U45200AP2010PTC067315 Hyderabad, Telangana, India
Egs Info-Tech Private Limited U72300TG2011PTC076239 Visakhapatnam, Telangana, India
12

Who Uses This Report

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

Verify Deriv It Solutions 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 Deriv It Solutions 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Deriv It Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 38/100, distress signals and MSME payment-delay disclosures - know whether Deriv It Solutions 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 Deriv It Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deriv It Solutions Private Limited an active company?

Deriv It Solutions Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Deriv It Solutions Private Limited financially healthy?

Deriv It Solutions Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Deriv It Solutions Private Limited?

Its overall Trust Score is 38/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deriv It Solutions Private Limited?

The ultimate holding entity is Luxoft International Company Limited. 3 active director(s) are on record.

Does Deriv It Solutions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Deriv It Solutions 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 Deriv It Solutions Private Limited?

Its Credit Risk Score is 40/100 (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.