Promoter holding
64.27%
IS
Igefi Software India Private Limited - Due diligence report
A 360° intelligence report on Igefi Software India Private Limited: trust score, financial health, credit view, compliance, directors, growt…
IS
Igefi Software India Private Limited
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Igefi Software India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Igefi Software India Private Limited is assessed as Moderate with a Trust Score of 52/100. Igefi Software India Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Igefi Software India 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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Flagged by authority: EPFO.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALIYAKUDI VISWANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ODED WEISS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAKUNTHALA PARAMESWAREN JAYANTHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH BHARATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ODED WEISS 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)
| 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 2017 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
Finch Software Limited Mauritius
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Finch Software Limited Mauritius | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
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 view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Sep 2017
Director ceased
KALIYAKUDI VISWANATHAN
Last AGM held
Annual general meeting
01 Jun 2017
Director appointed
KALIYAKUDI VISWANATHAN (Director)
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to PARAMESWAREN SHAKUNTHALA
21 Mar 2016
Director ceased
OFER JOSEF COHEN
29 Sep 2015
Director ceased
ODED WEISS
Director ceased
SHAKUNTHALA PARAMESWAREN JAYANTHAN
Director ceased
SURESH BHARATHAN
Director ceased
BALACHANDRAN KALIYAPPA
01 Apr 2015
Director appointed
SHAKUNTHALA PARAMESWAREN JAYANTHAN (Director)
Director appointed
SURESH BHARATHAN (Director)
Director ceased
CLIVE LEWIS
05 Mar 2015
Director ceased
BERTYL ROUVEURE
04 Feb 2015
Director appointed
ODED WEISS (Director)
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
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.
| Company | CIN | Location |
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| Trimble | U72900TN2006PTC061476 | Chennai, Tamil Nadu, India |
| Cwps Lochbridge India Private Limited | U72900HR2014FTC064597 | Gurgaon, Haryana, India |
| Two Roads Technological Solutions Private Limited | U72900KA2011PTC074541 | Bangalore, Karnataka, India |
| Apache Design Solutions Private Limited | U72200PN2006PTC166391 | Pune, Maharashtra, India |
| Connectem | U72300MH2013FTC248980 | Mumbai, Maharashtra, India |
| 4Money | U72200KL2012PTC031145 | Kasaragod, Kerala, India |
| Nightingale It Ecomm Private Limited | U74999DL2016PTC306906 | New Delhi, Delhi, India |
| P S Techno Solutions Private Limited | U72200DL2015PTC280805 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Igefi Software India Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Igefi Software 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Igefi Software India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Igefi Software 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 Igefi Software India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Igefi Software India Private Limited an active company?
Igefi Software India Private Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Igefi Software India Private Limited financially healthy?
Igefi Software India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Igefi Software India Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Igefi Software India Private Limited?
The ultimate holding entity is Finch Software Limited Mauritius. 4 active director(s) are on record.
Does Igefi Software India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Igefi Software India Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Igefi Software India Private Limited?
Its Credit Risk Score is 90/100 (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.
