Indussoft - Due diligence report

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

2014-07-11 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Indussoft — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Indussoft is assessed as Moderate with a Trust Score of 68/100. Indussoft is a private limited indian non-government company incorporated in 2014, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Ebix Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
19/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (71.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Trust Company Limited1 48.0 cr
Others1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 19/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: S R Batliboi & Associates LLP on 2019-05-27.
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATYA BUSHAN KOTRU 01234567 Director 01/04/2018 6 yrs Approved
VIKAS VERMA 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 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
Ebixcash Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Ebixcash Limited Holding Company 74.00%
Ebixcash Financial Technologies Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (19/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2024
Last AGM held
Annual general meeting
03 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jul 2023
Charge created
Others - 18.00 cr
02 Jul 2023
Director ceased
SACHIN SETH
03 Nov 2022
Charge satisfied
Hdfc Bank Limited
25 Aug 2022
Director ceased
RAJAN AGARWAL
24 Jun 2022
Charge created
Hdfc Bank Limited - 18.00 cr
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to SANJAY SINGH NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to SAIF RAMZAN ALI NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to AMIT SAINI NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to SATYA BUSHAN KOTRU NOMINEE OF EBIXCASH LIMITED
Share transfer (FY 2022)
1.00000000 shares to RAJAN AGARWAL NOMINEE OF EBIXCASH LIMITED
14 Jun 2019
Director ceased
KHUSHBU CHOPRA
04 Oct 2018
Securities allotted
424650 Debentures - 42.47 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fingpay U72900MP2016PTC040639 Indore, Madhya Pradesh, India
Ot Privacy Software Private Limited U72900KA2017FTC101283 Bangalore North, Karnataka, India
Eversana India Private Limited U72200PN2009FTC142299 Pune, Maharashtra, India
Kochartech U80302PB1995PLC017324 Punjab, Punjab, India
Droplet Offshore Services Private Limited U72200KA2016FTC086851 Bangalore South, Karnataka, India
Srijan U30007DL2002PTC117630 New Delhi, Delhi, India
Vistex U72900MH2003PTC142888 Mumbai, Maharashtra, India
Intec Infonet U74899DL1991PTC044543 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Indussoft before audits and certifications: compliance score 19/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Indussoft: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Indussoft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Indussoft pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Indussoft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indussoft an active company?

Indussoft has MCA status “Amalgamated” with a compliance score of 19/100 (Caution Indicated).

Is Indussoft financially healthy?

Indussoft has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Indussoft?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indussoft?

The ultimate holding entity is Ebixcash Limited. 2 active director(s) are on record.

Does Indussoft have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Indussoft up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 19/100 (Caution Indicated).

Is it risky to lend to Indussoft?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.