India Market Softech Limited - Due diligence report

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

2014-11-18 Chandigarh, Chandigarh Active Unlisted Active Non-Compliant
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IM India Market Softech Limited
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India Market Softech — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

India Market Softech is assessed as Caution Indicated with a Trust Score of 46/100. India Market Softech is an active public limited indian non-government company 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 high compliance risk and moderate financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. India Market Softech Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (1.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDER GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJINDER KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Veena Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVINDER GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2016 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 95 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
02 Aug 2024
Director appointed
RAVINDER GUPTA (Director)
Director appointed
RAJINDER KUMAR (Director)
Director appointed
Veena Gupta (Director)
30 Sep 2017
Director ceased
KAPIL SABHARWAL
31 Dec 2016
Charge created
Others - 1.25 cr
30 Sep 2016
Director ceased
KAMAL KUMAR YADAV
Director ceased
PUNEET KUMAR
Last AGM held
Annual general meeting
23 May 2016
Director ceased
RAJINDER KUMAR
Director ceased
RAJINDER KUMAR PAUL
Director ceased
DOLLY SABHARWAL
31 Mar 2016
Latest balance sheet
Filed with ROC
18 Nov 2014
Incorporated
Registered with Roc Chandigarh
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 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 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qwiki Net Private Limited U72400TN2010PTC076316 Chennai, Tamil Nadu, India
Reckon Mind Consultancy Services Private Limited U72200DL2013PTC252832 New Delhi, Delhi, India
Dsquare Solutions U17118MH2003PTC138831 Mumbai, Maharashtra, India
Design Master Global It Solutions Private Limited U72200TG2013PTC086590 Hyderabad, Telangana, India
Vado Technology Private Limited U72300DL2008PTC180764 New Delhi, Delhi, India
Infoface Solutions Private Limited U72900DL2006PTC155798 New Delhi, Delhi, India
Accord Infosolutions Private Limited U72100PN2010PTC136674 Pune, Maharashtra, India
Amarnath Internet Solution Private Limited U72300DL2014PTC273412 Delhi, Delhi, India
12

Who Uses This Report

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

Verify India Market Softech before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of India Market 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: Enhanced diligence advised. 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 95/100, margin trends, ownership structure and peer set for India Market Softech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether India Market Softech 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 India Market Softech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Market Softech an active company?

India Market Softech has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is India Market Softech financially healthy?

India Market Softech has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with India Market Softech?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Market Softech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does India Market Softech have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is India Market Softech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to India Market Softech?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.