Dux-Soft Private Limited - Due diligence report

A 360° intelligence report on Dux-Soft Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2000-12-15 New Delhi, Delhi Active Unlisted
Share
View plans
DP Dux-Soft Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dux-Soft Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Dux-Soft Private Limited is assessed as Moderate with a Trust Score of 63/100. Dux-Soft Private Limited is an active private limited indian non-government company incorporated in 2000, 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 21 Jun 2026 from the latest processed filings. Dux-Soft Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2011 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT IQBAL SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA PARACHURI PRASAD 01234567 Director 01/04/2018 6 yrs Approved
SUREN UPPAL 01234567 Director 01/04/2018 6 yrs Approved
MANGESH KESHAV JADHAV 01234567 Director 01/04/2018 6 yrs Approved
MILIND KANTILAL JHAMVAR 01234567 Director 01/04/2018 6 yrs Approved
AMOL ASHOKRAO KHILADE 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUREN UPPAL 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

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 80
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 12 events
10 Apr 2012
Director ceased
SAURABH VIDYADHAR GADGIL
30 Sep 2011
Last AGM held
Annual general meeting
31 Mar 2011
Latest balance sheet
Filed with ROC
05 Nov 2010
Director ceased
KRISHNA PARACHURI PRASAD
22 Mar 2010
Director appointed
MILIND KANTILAL JHAMVAR (Additional Director)
31 Mar 2008
Director appointed
MANGESH KESHAV JADHAV (Additional Director)
Director appointed
AMOL ASHOKRAO KHILADE (Additional Director)
01 Nov 2007
Director appointed
SUREN UPPAL (Director)
18 Sep 2007
Director ceased
PANKAJ CHATURVEDI
19 Mar 2007
Director appointed
KRISHNA PARACHURI PRASAD (Director)
01 Sep 2005
Director appointed
AMIT IQBAL SRIVASTAVA (Director)
15 Dec 2000
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Dux-Soft Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dux-Soft 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 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 Dux-Soft Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Dux-Soft 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 Dux-Soft Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dux-Soft Private Limited an active company?

Dux-Soft Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Dux-Soft Private Limited financially healthy?

Processed financial statements are not yet available for Dux-Soft Private Limited, so its financial health is unassessed.

Should I do business with Dux-Soft Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dux-Soft Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Dux-Soft Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Dux-Soft Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2011 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Dux-Soft Private Limited?

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.