Embee Software Pvt Ltd - Due diligence report

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

1992-04-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Embee — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Embee is assessed as Low Risk with a Trust Score of 81/100. Embee is an active private limited indian non-government company incorporated in 1992, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 30 Jun 2026 from the latest processed filings. Embee Software Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 13 open (373.24 cr) · 13 satisfied (109.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Others4 48.0 cr
Standard Chartered Bank4 48.0 cr
Citi Bank N.A.2 48.0 cr
Citibank N A3 48.0 cr
Hewlett Packard Financial Services (India) Private Ltd4 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: R K J S & CO LLP on 2022-03-21.
  • 12 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SATPREET SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
Noventiq Services India Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 13 transfer(s)
Group entityRelationship% held
Noventiq Services India Private Limited Holding Company 74.00%

Key managerial personnel: SUDHIR KOTHARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
13 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 13 open charge(s) of 373.24 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
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
19 Jun 2025
Last AGM held
Annual general meeting
31 Oct 2024
Director ceased
ROYSTON CHARLES HARDING
31 May 2024
Charge created
Others - 25.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Dec 2023
Director ceased
SATPREET SINGH
08 Jun 2023
Director appointed
SATPREET SINGH (Director)
Director ceased
RAJESH HINCHHDHAR DUBEY
22 May 2023
Charge created
Others - 4.58 cr
31 Mar 2023
Share transfer (FY 2023)
45350.00000000 shares to Noventiq Holding PLC
28 Feb 2023
Charge created
Others - 11.71 cr
07 May 2021
Charge satisfied
Standard Chartered Bank
31 Mar 2021
Share transfer (FY 2021)
61400.00000000 shares to SUDHIR KOTHARI
Share transfer (FY 2021)
150000.00000000 shares to SUDHIR KOTHARI
Share transfer (FY 2021)
27900.00000000 shares to RADHA KOTHARI
Share transfer (FY 2021)
531800.00000000 shares to SOFTLINE SERVICES INDIA PRIVATE LIM
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
General Hvac Solutions India Private Limited U31100TN2018FTC126102 Chennai, Tamil Nadu, India
Nature Delight Dairy & Dairy Products Private Limited U15201PN2016PTC164449 Pune, Maharashtra, India
Kirtilals U36911TZ2008PTC014127 Coimbatore, Tamil Nadu, India
Versuni India Home Solutions Limited U29308WB2020PLC238116 Kolkata, West Bengal, India
Cybage Software U72200MH1996PTC104374 Pune, Maharashtra, India
Star Bazaar U51900MH2008PTC184184 Mumbai, Maharashtra, India
Pace Power Systems L31909KA2007PLC041949 Bangalore, Karnataka, India
R S Brothers Retail India U47510TG2008PLC058454 Tirumalagiri, Telangana, India
12

Who Uses This Report

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

Verify Embee before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Embee: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Embee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Embee pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Embee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embee an active company?

Embee has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Embee financially healthy?

Embee has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Embee?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embee?

The ultimate holding entity is Noventiq Services India Private Limited. 2 active director(s) are on record.

Does Embee have loans or charges against its assets?

13 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Embee up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Embee?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.