Ganit Softech Private Limited - Due diligence report

A 360° intelligence report on Ganit Softech: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2016-08-29 Gugaon, Haryana Active Unlisted Active Compliant
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GS Ganit Softech Private Limited
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Ganit Softech — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Ganit Softech is assessed as Moderate with a Trust Score of 74/100. Ganit Softech is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Reported revenue has declined 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 04 Jul 2026 from the latest processed filings. Ganit Softech Private Limited snapshot & full profile →

Financial Health › Weak
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARTHAK CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
NEETA CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
4 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • 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
02 Dec 2021
Director ceased
TARUN CHAWLA
31 Mar 2021
Share transfer (FY 2021)
13580.00000000 shares to Neeta Chawla
Share transfer (FY 2021)
39800.00000000 shares to TARUN CHAWLA
11 Dec 2020
Director appointed
SARTHAK CHAWLA (Director)
26 Jun 2020
Director ceased
ASHOK KUMAR CHAND
31 Mar 2020
Share transfer (FY 2020)
9600.00000000 shares to NEETA CHAWLA
Share transfer (FY 2020)
10000.00000000 shares to TARUN CHAWLA
31 Mar 2019
Share transfer (FY 2019)
10000.00000000 shares to Anuradha Marthi
16 Oct 2018
Securities allotted
94000 Equity Shares - 15.98 Lakh raised
15 Mar 2018
Securities allotted
56600 Equity Shares - 5.66 Lakh raised
09 Jun 2017
Securities allotted
33400 Equity Shares - 3.34 Lakh raised
29 Aug 2016
Incorporated
Registered with Roc Delhi
Director appointed
NEETA CHAWLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digitalsubset Media Private Limited U72900UP2020PTC136856 East Delhi, Delhi, India
Chhattisgarh Outsourcing Services Private Limited U74140CT2009PTC021327 Raipur, Chattisgarh, India
Lake Systems Private Limited U30007KA1998PTC023579 Bangalore, Karnataka, India
Mbsys Technologies Private Limited U72200KA2020FTC136563 Bangalore, Karnataka, India
Texity Technology Private Limited U72900PN2022PTC213196 Pune, Maharashtra, India
A S Soft Technologies Private Limited U72200TN2007PTC065114 Chennai, Tamil Nadu, India
Nephalem Industries U74900KL2016PTC039952 Kochi, Kerala, India
Veriscript Private Limited U22300DL2018PTC337047 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ganit Softech before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ganit Softech: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Ganit Softech - 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 Ganit Softech 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 Ganit Softech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ganit Softech an active company?

Ganit Softech has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ganit Softech financially healthy?

Ganit Softech has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ganit Softech?

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 Ganit Softech?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ganit Softech have loans or charges against its assets?

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

Is Ganit Softech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ganit Softech?

Its Credit Risk Score is 50/100 (Moderate). 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.