Isoftive Tech Private Limited - Due diligence report

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

2017-08-21 Elinjipra, Kerala Strike Off Unlisted Active Non-Compliant
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Docket — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Docket is assessed as Caution Indicated with a Trust Score of 32/100. Docket is a private limited indian non-government company incorporated in 2017, operating in the Software sector. 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 14 Oct 2026 from the latest processed filings. Isoftive Tech Private Limited snapshot & full profile →

Financial Health › Caution
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
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AJITH PAUL 01234567 Director 01/04/2018 6 yrs Approved
REMIN CHUMMAR 01234567 Director 01/04/2018 6 yrs Approved
KATHANAPARAMBIL MADHU LIMAL 01234567 Director 01/04/2018 6 yrs Approved
SOORAJ BALAKRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • REMIN CHUMMAR 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

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 50 · Distress 35
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
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 assessment27/100
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 view33/100
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 7 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
21 Aug 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
AJITH PAUL (Director)
Director appointed
REMIN CHUMMAR (Director)
Director appointed
KATHANAPARAMBIL MADHU LIMAL (Director)
Director appointed
SOORAJ BALAKRISHNAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J&T Holidays Private Limited U55101KL2011PTC028616 Thrissur, Kerala
Kanjirappilly Amusement Park And Hotels Private Limited U92199KL1998PTC012137 Thrissur, Kerala
Navaharitham Landscapes Private Limited (Opc) U01407KL2015OPC039616 Thrissur, Kerala
Hennovate Private Limited U24311KL2024PTC089892 Thrissur, Kerala
Chittiyath Shipping And Logistics Private Limited U60230KL2021PTC070449 Thrissur, Kerala
Rainland Athirappilly Private Limited U74999KL2018PTC051711 Thrissur, Kerala
Elinjipra Chits Private Limited U65992KL2014PTC036469 Thrissur, Kerala
Silver Storm Parks Private Limited U93210KL2023PTC082412 Thrissur, Kerala
Sayonee Productions Private Limited U92419KL2022PTC076375 Thrissur, Kerala
Pariyaram Nidhi Limited U65100KL2018PLC053715 Thrissur, Kerala
12

Who Uses This Report

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

Verify Docket before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Docket: 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 50/100, margin trends, ownership structure and peer set for Docket - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Docket 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 Docket - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Docket an active company?

Docket has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Docket financially healthy?

Docket has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Docket?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Docket?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Docket have loans or charges against its assets?

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

Is Docket up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Docket?

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.