Dsq Software Limited - Due diligence report

A 360° intelligence report on Dsq Software: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1994-08-16 Chennai-35, Tamil Nadu Active Unlisted Active Non-Compliant
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Dsq Software — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Dsq Software is assessed as Moderate with a Trust Score of 50/100. Dsq Software is an active public limited indian non-government company incorporated in 1994, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Dsq Software Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 8 open (93.96 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Industrialdevelopment Bank . Of India1 48.0 cr
Industrialfinance Corp. Of India Ltd.2 48.0 cr
Industrial Development Bank Of India1 48.0 cr
Antriksh Vyapaar Pvt. Ltd.1 48.0 cr
Industrial Development Bank Of India (Idbi)1 48.0 cr
Indusland Bank Ltd.1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: CBI, DSE, NSE.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (20/100).
8 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment7/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 8 open charge(s) of 93.96 cr already registered.
  • 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.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
18 Sep 2001
Charge created
Antriksh Vyapaar Pvt. Ltd. - 5.00 cr
31 Jul 1998
Charge created
Industrialfinance Corp. Of India Ltd. - 11.46 cr
24 Jul 1998
Charge created
Industrial Development Bank Of India - 20.00 cr
01 Apr 1998
Charge created
Industrialdevelopment Bank . Of India - 37.00 cr
25 Feb 1998
Charge created
Industrialfinance Corp. Of India Ltd. - 10.00 cr
20 Sep 1995
Charge created
Indian Bank - 1.00 cr
01 Jun 1995
Charge created
Indusland Bank Ltd. - 4.50 cr
16 Aug 1994
Incorporated
Registered with Roc Chennai
15 Oct 1992
Charge created
Industrial Development Bank Of India (Idbi) - 5.00 cr
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vedansh Impex Private Limited U74999TN2019PTC127715 Chennai, Tamil Nadu
Bright Vision Communication India Private Limited U92190TN2011PTC079738 Chennai, Tamil Nadu
Imagine Systems And Solutions Private Limited U74140TN1993PTC024276 Chennai, Tamil Nadu
Abrans Innovations Private Limited U74999TN2016PTC112819 Chennai, Tamil Nadu
Sai Abhayam Impex Private Limited U51900TN2012PTC086515 Chennai, Tamil Nadu
Njm Electrotech India Private Limited U74999TN2008PTC067639 Chennai, Tamil Nadu
Acsys Investments Private Limited U72200TN1989PTC018287 Chennai, Tamil Nadu
Uni Corn Frames Private Limited U74900TN2013PTC092479 Chennai, Tamil Nadu
METALHANDS INSTRUMENTS PRIVATE LIMITED U28910TN2015PTC102559 Chennai, Tamil Nadu
Roentgen Chemicals & Allied Products Private Limited U24294TN1990PTC018872 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Dsq Software before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsq Software: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Dsq Software - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Dsq Software pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dsq Software - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsq Software an active company?

Dsq Software has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Dsq Software financially healthy?

Processed financial statements are not yet available for Dsq Software, so its financial health is unassessed.

Should I do business with Dsq Software?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsq Software?

See the directors and ownership sections above for board and shareholding detail.

Does Dsq Software have loans or charges against its assets?

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

Is Dsq Software up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Dsq Software?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.