Promoter holding
64.27%
FS
Fact Software Private Limited - Due diligence report
A 360° intelligence report on Fact Software Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Fact Software Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Fact Software Private Limited is assessed as Low Risk with a Trust Score of 79/100. Fact Software Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 03 Jul 2026 from the latest processed filings. Fact Software Private 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.
Get full accessScores 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (215.88 cr) · 25 satisfied (1,235.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| L&T Fincorp Limited | 1 | 48.0 cr |
| Aditya Birla Finance Limited | 6 | 48.0 cr |
| Oriental Bank Of Commerce | 4 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSHAY MOHAN SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENU PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEENU PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIMALENDU CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- MEENU PANDEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- 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
06
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
Stellar Ventures Private Limited
Subsidiaries
6
Group entities
9
Capital events
5 allotment(s) · 14 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| American Pacific (india) Private Limited | Subsidiary Company | 74.00% |
| Amicable Informatics Private Limited | Subsidiary Company | 74.00% |
| Omega Infovision Private Limited | Subsidiary Company | 74.00% |
| Apt It Solutions Private Limited | Subsidiary Company | 74.00% |
| Stellar Concrete Private Limited | Subsidiary Company | 74.00% |
| Annies Realty Private Limited. | Subsidiary Company | 74.00% |
| Stellar Ventures Private Limited | Holding Company | 74.00% |
| Saa Hospitality Private Limited | Associate Company | 74.00% |
| Star Arc Design Private Limited | Associate Company | 74.00% |
| Cta Softech Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 215.88 cr already registered.
- Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Charge satisfied
Axis Bank Limited
22 Aug 2025
Charge created
Hdfc Bank Limited - 27.00 Lakh
28 Jul 2025
Charge created
Others - 215.00 cr
31 Mar 2025
Charge satisfied
Hdfc Bank Limited
26 Feb 2025
Charge created
Axis Bank Limited - 125.00 cr
23 Jan 2025
Charge created
Hdfc Bank Limited - 60.00 Lakh
04 Dec 2024
Charge created
Others - 50,000.00
25 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Sep 2023
Charge created
Hdfc Bank Limited - 30.00 cr
21 Apr 2023
Charge satisfied
Others
02 Feb 2023
Director appointed
AKSHAY MOHAN SETHI (Director)
Director appointed
BIMALENDU CHAKRABORTY (Director)
12 Apr 2022
Charge satisfied
Others
01 Mar 2022
Charge created
Hdfc Bank Limited - 175.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ashok Nandavanam Properties Private Limited | U70200TN2013PTC089766 | Chennai, Tamil Nadu, India |
| Laxmi Infobahn One Private Limited | U70109TG2017PTC115270 | Hyderabad, Telangana, India |
| Dhoot Infrastructure Projects Limited | U45201WB2005PLC218839 | Kolkata, West Bengal, India |
| Winwind Power Energy Private Limited | U40100TN2007PTC064332 | Chennai, Tamil Nadu, India |
| Starlight Systems (I) Private Limited | U70103MH2022PTC381743 | Mumbai, Maharashtra, India |
| Magnacon Electricals | U31200WB1976PLC030769 | Saltlake, West Bengal, India |
| Ilabsgroup | U72900TG2002PTC039627 | Hyderabad, Telangana, India |
| Utc Softech Private Limited | U70200DL2007PTC170285 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Fact Software Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Fact 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Fact Software Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Fact Software Private Limited 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 Fact Software Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Fact Software Private Limited an active company?
Fact Software Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Fact Software Private Limited financially healthy?
Fact Software Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Fact Software Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Fact Software Private Limited?
The ultimate holding entity is Stellar Ventures Private Limited. 4 active director(s) are on record.
Does Fact Software Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Fact Software Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Fact Software Private Limited?
Its Credit Risk Score is 35/100 (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.
