Infopac Software Limited - Due diligence report

A 360° intelligence report on Infopac Software Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1998-11-05 Bangalore, Karnataka Strike Off Unlisted
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Infopac Software Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Infopac Software Limited is assessed as Moderate with a Trust Score of 52/100. Infopac Software Limited is a public limited indian non-government company incorporated in 1998, operating in the Software 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 an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Infopac Software Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (25.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2008 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HEMA SESHADRI 01234567 Director 01/04/2018 6 yrs Approved
JAYANTHI BAI 01234567 Director 01/04/2018 6 yrs Approved
SESHADRI PALGHAT RAMANATHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SESHADRI PALGHAT RAMANATHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 27+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
19 Apr 2011
Charge satisfied
Indian Bank
15 Mar 2011
Director ceased
BHAGIYA LAKSHMI OLLAVATH
01 Mar 2011
Director appointed
HEMA SESHADRI (Director)
29 Sep 2008
Director appointed
JAYANTHI BAI (Additional Director)
Last AGM held
Annual general meeting
31 Mar 2008
Latest balance sheet
Filed with ROC
13 Aug 2000
Charge created
Indian Bank - 25.00 Lakh
01 Jul 1999
Director appointed
SESHADRI PALGHAT RAMANATHAN (Director)
05 Nov 1998
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
PROPALLEY REAL ESTATE SOLUTIONS PRIVATE LIMITED U45100KA2015PTC083643 Bangalore, Karnataka
ASCENT FS (INDIA) LLP ABB-3764 Bangalore, Karnataka
Aviomi Logistics Private Limited U63000KA2016PTC096741 Bangaluru, Karnataka
SR SKANSKA INFRA LLP ABZ-7656 Bangalore, Karnataka
Igrow International Marketing Private Limited U74999KA2019PTC120326 Bangaluru, Karnataka
Lamico Financial Services Private Limited U67100KA2021PTC144871 Bangaluru, Karnataka
3G Bits Communications (India) Private Limited U72200KA2008PTC047521 Bangaluru, Karnataka
Strymphony Music Entertainment Private Limited U74999KA2019PTC129383 Bangaluru, Karnataka
Metashot Technologies Private Limited U72900KA2022PTC161742 Bangaluru, Karnataka
COGNEGICA NETWORKS LLP AAL-9368 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Infopac Software Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infopac Software 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: Enhanced diligence advised. Credit risk score pending financials, 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 Infopac Software 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 Infopac Software 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 Infopac Software Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infopac Software Limited an active company?

Infopac Software Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Infopac Software Limited financially healthy?

Processed financial statements are not yet available for Infopac Software Limited, so its financial health is unassessed.

Should I do business with Infopac Software 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 Infopac Software Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Infopac Software Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Infopac Software Limited up to date with its ROC filings?

Last balance sheet is for Mar 2008 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Infopac Software Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.