Fragrances Software Private Limited - Due diligence report

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

2018-04-12 Indore, Madhya Pradesh Active Unlisted
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Fragrances Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Fragrances Software Private Limited is assessed as Moderate with a Trust Score of 72/100. Fragrances Software Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Fragrances Software Private Limited snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVAN CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
CHIRANJIB SAHA 01234567 Director 01/04/2018 6 yrs Approved
SUSMITA SAHA 01234567 Director 01/04/2018 6 yrs Approved
BIMAN KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PAVAN CHOUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
26 Sep 2019
Last AGM held
Annual general meeting
17 Jul 2019
Director ceased
PAVAN CHOUDHARY
31 Mar 2019
Latest balance sheet
Filed with ROC
06 Mar 2019
Director appointed
PAVAN CHOUDHARY (Director)
12 Apr 2018
Incorporated
Registered with Roc Gwalior
Director appointed
CHIRANJIB SAHA (Director)
Director appointed
SUSMITA SAHA (Director)
Director appointed
BIMAN KUMAR DAS (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VIRTUE VENUS LLP AAU-5211 Indore, Madhya Pradesh
TURANTO INDIA MULTI TRANSPORTATION MANAG ING SERVICES LLP AAT-0811 Indore, Madhya Pradesh
Mqlus Business Solutions Private Limited U73100MP2023PTC066528 Indore, Madhya Pradesh
Logic Bag Infotech Solution Private Limited U72900MP2008PTC021290 Indore, Madhya Pradesh
Buena Vista Scm Private Limited U55204MP2014PTC032375 Indore, Madhya Pradesh
Eximether Biotech Private Limited U46596MP2023PTC067880 Indore, Madhya Pradesh
Aprops Online Services Private Limited U93090MP2016PTC041003 Indore, Madhya Pradesh
Manoshree Foundation U85300MP2023NPL064423 Indore, Madhya Pradesh
Chhabi Clean Fuels Private Limited U40106MP2021PTC058824 Indore, Madhya Pradesh
Frank Developers India Private Limited U70101MP2012PTC027622 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify Fragrances 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 Fragrances 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Fragrances 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 Fragrances Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Fragrances Software Private Limited an active company?

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

Is Fragrances Software Private Limited financially healthy?

Processed financial statements are not yet available for Fragrances Software Private Limited, so its financial health is unassessed.

Should I do business with Fragrances Software Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Fragrances Software Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Fragrances Software Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.