Extract Software Private Limited - Due diligence report

A 360° intelligence report on Extract Software Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2017-07-04 Kolhapur, Maharashtra Active Unlisted Active Compliant
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Extract Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Extract Software Private Limited is assessed as Moderate with a Trust Score of 61/100. Extract Software Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Extract Software Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (40.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALANDAR RAMJAN SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
SHIRIN RUKAMODIN KAZI 01234567 Director 01/04/2018 6 yrs Approved
PUSHKRAJ CHANDRAKANT TARALE 01234567 Director 01/04/2018 6 yrs Approved
YUVRAJ RAJARAM BUTALE 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA BABAN KAMBLE 01234567 Director 01/04/2018 6 yrs Approved
AMULAL ALLAUDDIN KAZI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Nov 2018
Director ceased
KALANDAR RAMJAN SHAIKH
Director ceased
SHIRIN RUKAMODIN KAZI
Director ceased
PUSHKRAJ CHANDRAKANT TARALE
Director ceased
RAVINDRA BABAN KAMBLE
Director ceased
AMULAL ALLAUDDIN KAZI
03 Nov 2018
Director appointed
PUSHKRAJ CHANDRAKANT TARALE (Director)
Director ceased
POPAT DNYANU PATIL
11 Oct 2018
Director appointed
RAVINDRA BABAN KAMBLE (Director)
Director appointed
AMULAL ALLAUDDIN KAZI (Director)
19 Sep 2018
Charge created
Others - 40.00 Lakh
25 Aug 2018
Director ceased
BHIKAJI SUBHARAO PATIL
Director ceased
BABAN VITHU KAMBLE
28 Jun 2018
Director appointed
KALANDAR RAMJAN SHAIKH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Growton Martech Private Limited U72200AP2015PTC096288 Visakhapatnam, Andhra Pradesh, India
S9Fashion.Com U72909MH2016FTC287183 Navi Mumbai, Maharashtra, India
Mobitetechnologies Private Limited U72200PN2008PTC132312 Pune, Maharashtra, India
Deep Blue Infosystems Private Limited U72200MP2006PTC018409 Bhopal, Madhya Pradesh, India
Car4Hires U72900CH2015PTC035689 Chandigarh, Chandigarh, India
Pace Softronix Private Limited U72900GJ2014PTC079956 Vadodara, Gujarat, India
Avar Business Consulting Private Limited U93000TN2002PTC048682 Chennai, Tamil Nadu, India
Grabbngo U72501KA2016PTC094386 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Extract Software Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Extract Software 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Extract Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Extract Software 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 Extract Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Extract Software Private Limited an active company?

Extract Software Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Extract Software Private Limited financially healthy?

Extract Software Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Extract Software Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Extract Software Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Extract Software Private Limited have loans or charges against its assets?

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

Is Extract Software Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Extract Software Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.