Indigo Tx Software Private Limited - Due diligence report

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

2004-10-13 Chennai, Tamil Nadu Amalgamated Unlisted
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IT Indigo Tx Software Private Limited
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Indigotx — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Indigotx is assessed as Caution Indicated with a Trust Score of 36/100. Indigotx is a private limited indian non-government company incorporated in 2004, 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 high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Indigo Tx Software 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
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIDEEP BILLA 01234567 Director 01/04/2018 6 yrs Approved
SINGHAL GOVIND 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAM SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
MANISH MAAKAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANISH MAAKAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Intellect Design Arena Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Intellect Design Arena Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
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 assessment32/100
Enhanced diligence advised
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 view37/100
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 events
14 Aug 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to KRISHNAMOORTHY THANDALAI
Share transfer (FY 2016)
1.00000000 shares to SRINIVASAN K
Share transfer (FY 2016)
1.00000000 shares to GOVINDARAJAN K
Share transfer (FY 2016)
1.00000000 shares to ECHAMBADI THIRUMALAI
Share transfer (FY 2016)
1.00000000 shares to KRISHNAMURTHY
Share transfer (FY 2016)
1.00000000 shares to RAYMOND
16 Jul 2014
Director ceased
SUBRAMANIAM SWAMINATHAN
21 Oct 2013
Director appointed
SUBRAMANIAM SWAMINATHAN (Director)
30 Aug 2012
Director ceased
SINGHAL GOVIND
Director ceased
SASEENDRAN GANGESAN
Director ceased
MANISH MAAKAN
29 Jun 2012
Director ceased
RAMASWAMI
20 Jan 2012
Director appointed
SINGHAL GOVIND (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
4 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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Boosters Consultancy & Services Private Limited U72900DL2008PTC181221 Delhi, Delhi, India
Atlantis It Solution Private Limited U72300MH2013PTC243557 Mumbai, Maharashtra, India
Medical Back-Office Solutions (India) Private Limited U72900KA2004PTC033167 Bangalore, Karnataka, India
Jwala Technology Systems Private Limited U72900HR2016PTC115332 Industrial Complex Dundahera, Haryana, India
7Nodes U72900KL2015PTC038379 Ranny, Kerala, India
Theos Natures Private Limited U74140DL2015PTC275059 New Delhi, Delhi, India
Sysazzle Software And Solutions Private Limited U72200MP2011PTC026820 Indore, Madhya Pradesh, India
Live Oak Engineering Private Limited U74999MH2014PTC259160 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Indigotx 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 Indigotx: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Indigotx - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Indigotx 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 Indigotx - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indigotx an active company?

Indigotx has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Indigotx financially healthy?

Indigotx has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Indigotx?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indigotx?

The ultimate holding entity is Intellect Design Arena Limited. 4 active director(s) are on record.

Does Indigotx have loans or charges against its assets?

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

Is Indigotx 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 Indigotx?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.