Ibifs Softech India Private Limited - Due diligence report

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

2013-05-23 Hyderabad, Telangana Strike Off Unlisted Active Non-Compliant
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Ibifs Softech India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Ibifs Softech India Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Ibifs Softech India Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Service 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Ibifs Softech India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATEESH GUNAMREDDY 01234567 Director 01/04/2018 6 yrs Approved
PRUDHVI VENUMBAKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATEESH GUNAMREDDY 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 2016)
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 2017 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 45 · Distress 30
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
28 Sep 2017
Last AGM held
Annual general meeting
12 Apr 2017
Director ceased
SHIVA KRISHNA VARA PRASAD NARKATPALLY
31 Mar 2017
Latest balance sheet
Filed with ROC
23 May 2013
Incorporated
Registered with Roc Hyderabad
Director appointed
SATEESH GUNAMREDDY (Director)
Director appointed
PRUDHVI VENUMBAKA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dishaa Pro Training Private Limited U72200DL2013PTC259997 Delhi, Delhi, India
Everray E-Solutions And Services Private Limited U74900KA2014PTC078027 Bangalore, Karnataka, India
Assistive Neo Telecommunications Private Limited U72900KA2010PTC056203 Bangalore, Karnataka, India
Ete Infosolution Private Limited U72300WB2013PTC196563 Kolkata, West Bengal, India
Doratomondo Technologies Private Limited U52397DL2013PTC261020 New Delhi, Delhi, India
Karmasoftra Technologies Private Limited U72900MH2007PTC175414 Mumbai, Maharashtra, India
Shri Radhe Entertainment & Media Private Limited U92100CT2004PTC016638 Cg, Chattisgarh, India
Fiducadia Informatics Private Limited U74120MH2015PTC267900 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Ibifs Softech India Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ibifs Softech India 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Ibifs Softech India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Ibifs Softech India 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 Ibifs Softech India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ibifs Softech India Private Limited an active company?

Ibifs Softech India Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Ibifs Softech India Private Limited financially healthy?

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

Should I do business with Ibifs Softech India Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ibifs Softech India Private Limited?

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

Does Ibifs Softech India Private Limited have loans or charges against its assets?

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

Is Ibifs Softech India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Ibifs Softech India Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.