Promoter holding
64.27%
IS
Ibs Software Private Limited - Due diligence report
A 360° intelligence report on Ibs Software: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Ibs Software — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Ibs Software is assessed as Low Risk with a Trust Score of 83/100. Ibs Software is an active private limited foreign company incorporated in india incorporated in 2014, operating in the Information Technology 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 11 Nov 2026 from the latest processed filings. Ibs 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 85/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 3 open (272.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: R.G.N.PRICE & CO on 2018-03-22.
- Delayed payments to MSME suppliers disclosed (300 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VALAYIL KORATH MATHEWS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LATHA MATHEWS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TIRUCHIRAPALLI NARAYANA SWAMY KANCHANA CHITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2018)
| 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 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| IBS SOFTWARE DO BRASIL LTDA | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 6.89 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 272.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2021
Charge created
Citi Bank N.A. - 32.00 cr
24 Jul 2020
Charge created
Standard Chartered Bank - 75.00 cr
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Latha Mathews
24 Feb 2020
Securities allotted
348 Equity Shares - 3,480.00 raised
31 Mar 2019
Share transfer (FY 2019)
880000.00000000 shares to IBS SOFTWARE PTE. LTD
Share transfer (FY 2019)
2640000.00000000 shares to IBS SOFTWARE PTE. LTD
Share transfer (FY 2019)
78.00000000 shares to IBS SOFTWARE PTE. LTD
Share transfer (FY 2019)
26.00000000 shares to IBS SOFTWARE PTE. LTD
20 Aug 2018
Securities allotted
12 Equity Shares - 120.00 raised
25 Jul 2018
Securities allotted
819 Equity Shares - 8,190.00 raised
27 Apr 2018
Securities allotted
478 Preference Shares - 47,800.00 raised
03 Apr 2018
Director appointed
TIRUCHIRAPALLI NARAYANA SWAMY KANCHANA CHITRA (Company Secretary)
31 Mar 2017
Securities allotted
3697 Debentures - 908.57 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Datamatics | L72200MH1987PLC045205 | Mumbai, Maharashtra, India |
| Hcl Software Products Limited | U72300DL1995PLC069891 | New Delhi, Delhi, India |
| Happiestminds | L72900KA2011PLC057931 | Bangalore, Karnataka, India |
| Cyient | L72200TG1991PLC013134 | Shaikpet, Telangana, India |
| Intellect Design Arena | L72900TN2011PLC080183 | Chennai, Tamil Nadu, India |
| Bny Mellon | U72900TN2000PTC044462 | Chennai, Tamil Nadu, India |
| Money View | U72200KA2014PLC075775 | Bangalore South, Karnataka, India |
| Mastek | L74140GJ1982PLC005215 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ibs Software before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ibs Software: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ibs Software - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Ibs Software 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 Ibs Software - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ibs Software an active company?
Ibs Software has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Ibs Software financially healthy?
Ibs Software has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ibs Software?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ibs Software?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Ibs Software have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Ibs Software up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Ibs Software?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
