Promoter holding
64.27%
ET
Excelsoft Technologies Limited - Due diligence report
A 360° intelligence report on Excelindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Excelindia — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Excelindia is assessed as Moderate with a Trust Score of 74/100. Excelindia is an active public limited indian non-government company incorporated in 2000, 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 17 Jun 2026 from the latest processed filings. Excelsoft Technologies Limited snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
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 ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 1 open (36.00 cr) · 4 satisfied (394.56 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DESIRAJU SRILAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAJWANTI SUDHANVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHANANJAYA SUDHANVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DORESWAMY PALANISWAMY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNKUMAR BANGARPET VENKATARAMANAPPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHANVA SHRUTHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| COLIN HUGHES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shivkumar Pundaleeka Divate | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subramaniam Ravi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkatesh Dayananda | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- COLIN HUGHES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Pedanta Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Excelsoft Technologies Inc, Usa | Subsidiary Company | 74.00% |
| Excelsoft Technologies Pte Ltd, Singapore | Subsidiary Company | 74.00% |
| Freedom To Learn Limited, Uk | Subsidiary Company | 74.00% |
| Meteor Online Learning Limited, Uk | Subsidiary Company | 74.00% |
| Pedanta Technologies Private Limited | Holding Company | 74.00% |
Key managerial personnel: DHANANJAYA SUDHANVA (Managing Director) · SUDHANVA SHRUTHI (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 36.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 15 events11 Feb 2025
Director ceased
DESIRAJU SRILAKSHMI
Director ceased
DORESWAMY PALANISWAMY
Director ceased
ARUNKUMAR BANGARPET VENKATARAMANAPPA
Director ceased
Shivkumar Pundaleeka Divate
07 Jan 2025
Director appointed
DESIRAJU SRILAKSHMI (Director)
Director appointed
DORESWAMY PALANISWAMY (Director)
Director appointed
ARUNKUMAR BANGARPET VENKATARAMANAPPA (Director)
Director appointed
Shivkumar Pundaleeka Divate (Director)
24 Dec 2024
Director appointed
Subramaniam Ravi (Cfo)
21 Oct 2024
Charge satisfied
Others
16 Sep 2024
Last AGM held
Annual general meeting
05 Sep 2024
Director appointed
Venkatesh Dayananda (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Mar 2024
Director ceased
SUDHANVA SHRUTHI
04 Dec 2023
Charge satisfied
Hdfc Bank Limited
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mobileum | U74990MH2010PTC210409 | Mumbai, Maharashtra, India |
| Satcom Infotech | U72900MH2003PTC139486 | Thane, Maharashtra, India |
| Ramtech | U30007PB1999PTC022523 | Punjab, Punjab, India |
| Osttra India Services Private Limited | U74999DL2021PTC381385 | Delhi, Delhi, India |
| Ilfstechnologies | U74999MH1993PLC070724 | Mumbai, Maharashtra, India |
| Trigyn Technologies | L72200MH1986PLC039341 | Mumbai, Maharashtra, India |
| Cppib India Advisors Private Limited | U65923MH2014FTC258104 | Mumbai, Maharashtra, India |
| Progress | U74200TG2005PTC045304 | Hyderabad, Telangana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Excelindia before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Excelindia: 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 95/100, margin trends, ownership structure and peer set for Excelindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Excelindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Excelindia - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Excelindia an active company?
Excelindia has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Excelindia financially healthy?
Excelindia has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Excelindia?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Excelindia?
The ultimate holding entity is Pedanta Technologies Private Limited. 10 active director(s) are on record.
Does Excelindia have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Excelindia up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Excelindia?
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.
