Itorasoft Technologies Private Limited - Due diligence report

A 360° intelligence report on Itorasoft Technologies: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-02-21 Chennai, Tamil Nadu Strike Off Unlisted
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IT Itorasoft Technologies Private Limited
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Itorasoft Technologies — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Itorasoft Technologies is assessed as Caution Indicated with a Trust Score of 41/100. Itorasoft Technologies is a private limited indian non-government company incorporated in 2018, 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 11 Jul 2026 from the latest processed filings. Itorasoft Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THAZHAKUDYKALIAMMA MAHARAJA PILLAI GAYATHRI 01234567 Director 01/04/2018 6 yrs Approved
VELU VENKADESAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Key managerial personnel: VELU VENKADESAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 10
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
21 Feb 2018
Incorporated
Registered with Roc Chennai
Director appointed
THAZHAKUDYKALIAMMA MAHARAJA PILLAI GAYATHRI (Director)
Director appointed
VELU VENKADESAN (Managing Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jupiter Net Boss Private Limited U72200TN2009PTC071480 Chennai, Tamil Nadu, India
Seovirtuals International Private Limited U72200OR2018PTC028898 Bhubaneswar, Orissa, India
Festinmob Technologies Private Limited U72200KL2015PTC039712 Trivandrum, Kerala, India
Nbsoft Private Limited U72200RJ2018PTC060399 Sanchore, Rajasthan, India
Systalsoft Innovation Private Limited U72200PB2018PTC048818 Phase - Viii B, Mohali, Punjab, India
Skillathon Technologies U72200AP2017PTC105987 Guntur, Andhra Pradesh, India
Eventity Global Solution Private Limited U72200WB2018PTC227068 Siliguri, West Bengal, India
Jinet Security And It Solutions Private Limited U72200MH2018PTC311115 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Itorasoft Technologies 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 Itorasoft Technologies: 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Itorasoft Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Itorasoft Technologies 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 Itorasoft Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itorasoft Technologies an active company?

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

Is Itorasoft Technologies financially healthy?

Itorasoft Technologies has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Itorasoft Technologies?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itorasoft Technologies?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Itorasoft Technologies have loans or charges against its assets?

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

Is Itorasoft Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Itorasoft Technologies?

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.