Epiance Software Private Limited - Due diligence report

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

1998-05-28 Bangalore, Karnataka Active Unlisted Active Compliant
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ES Epiance Software Private Limited
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Epiance Software — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Epiance Software is assessed as Low Risk with a Trust Score of 84/100. Epiance Software is an active private limited indian non-government company incorporated in 1998, 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Epiance Software Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

Get full access

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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 3 open (5.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Axis Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVI RAMAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR COCHU VELU 01234567 Director 01/04/2018 6 yrs Approved
RASHMI AIYAPPA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.15 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
RAGHUNATH GANAPATHY SUBRAMANIAN
12 Oct 2023
Charge created
Others - 3.00 cr
30 Jul 2022
Charge created
Axis Bank Limited - 1.85 cr
12 Apr 2021
Charge created
Hdfc Bank Limited - 30.00 Lakh
31 Mar 2018
Share transfer (FY 2018)
12474.00000000 shares to RASHMI AIYAPPA
31 Mar 2017
Share transfer (FY 2017)
18712.00000000 shares to SUDHIR COCHU VELU
Share transfer (FY 2017)
49898.00000000 shares to SUDHIR COCHU VELU
Share transfer (FY 2017)
3119.00000000 shares to SUDHIR COCHU VELU
30 Sep 2016
Director ceased
SUDHIR COCHU VELU
01 Aug 2016
Director appointed
SUDHIR COCHU VELU (Director)
29 Sep 2012
Director ceased
RASHMI AIYAPPA
08 Dec 2011
Director appointed
RASHMI AIYAPPA (Director)
Director ceased
GUNITA UPMALE
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ratna Fibreoptic Solutions Private Limited U74999WB2017PTC223169 Kolkata, West Bengal, India
Bahar Infocons Private Limited U72900MH2002PTC135109 Mumbai, Maharashtra, India
Telecomone Teleservices India Private Limited U64202KA2006PTC038497 Bangalore, Karnataka, India
Itsacheckmate U72900MH2021FTC356142 Mumbai, Maharashtra, India
Shi U72900PN2013FTC148452 Pune City, Maharashtra, India
Xtreme Ict Private Limited U72900TG2017PTC115950 Hyderabad, Telangana, India
Trade Desk Inc. U72900MH2020FTC350186 Mumbai, Maharashtra, India
21N78E U72200MH2007PTC172589 Mulund, Maharashtra, India
12

Who Uses This Report

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

Verify Epiance Software before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Epiance 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: Favourable lending indicators. Credit risk score 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Epiance Software - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Epiance Software 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 Epiance Software - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Epiance Software an active company?

Epiance Software has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Epiance Software financially healthy?

Epiance Software has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Epiance Software?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Epiance Software?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Epiance Software have loans or charges against its assets?

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

Is Epiance Software up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Epiance Software?

Its Credit Risk Score is 75/100 (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.