J K Technosoft Limited - Due diligence report

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

1988-03-07 Noida, Uttar Pradesh Active Unlisted Active Compliant
JK J K Technosoft Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Jk Technosoft — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Jk Technosoft is assessed as Low Risk with a Trust Score of 79/100. Jk Technosoft is an active public limited indian non-government company incorporated in 1988, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. J K Technosoft Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.50 cr) · 10 satisfied (36.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Yes Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Icici Bank Limited4 48.0 cr
Citi Bank N.A.1 48.0 cr
Icici Bank Ltd.1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ARVIND THAKUR 01234567 Director 01/04/2018 6 yrs Approved
KAJAL RAI 01234567 Director 01/04/2018 6 yrs Approved
AMIR MOHAMMAD SAIYAD 01234567 Director 01/04/2018 6 yrs Approved
RENU NANDA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
PARTHO PRATIM KAR 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIPUL PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1
Group entities
1
Capital events
2 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Jk Tech Uk Ltd. Subsidiary Company 74.00%
Jk Tech Us Inc Subsidiary Company 74.00%
Jkt Bangladesh Private Limited Subsidiary Company 74.00%
E Safe Solutions Pvt. Ltd. Subsidiary Company 74.00%
Jkt Europe B.v. Subsidiary Company 74.00%

Key managerial personnel: SATISH CHANDRA GUPTA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
27 Aug 2025
Director appointed
KAJAL RAI (Company Secretary)
Director appointed
RENU NANDA (Director)
26 Jun 2025
Director ceased
RENU NANDA
07 Mar 2025
Charge satisfied
Axis Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Feb 2024
Charge satisfied
Hdfc Bank Limited
17 Jan 2024
Charge created
Citi Bank N.A. - 2.50 cr
24 Sep 2023
Director ceased
MANEESH MANSINGKA
21 Feb 2023
Charge satisfied
Axis Bank Limited
09 Dec 2022
Charge created
Axis Bank Limited - 17.65 Lakh
31 Mar 2022
Share transfer (FY 2022)
2500.00000000 shares to PARTHO PRATIM KAR
04 Jan 2022
Charge created
Hdfc Bank Limited - 20.00 cr
30 Sep 2021
Director ceased
ARVIND THAKUR
23 Sep 2021
Director ceased
NARAYAN PRASAD AGRAWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fis Solutions Software (India) Private Limited U72200DL2007PTC331316 New Delhi, Delhi, India
Nisum Consulting Private Limited U74900TG2016FTC103157 Hyderabad, Telangana, India
Parallel Wireless U72900PN2013FTC147393 Haveli, Maharashtra, India
Whatsapp U72900TG2017FTC120337 Hitech City, Hyderabad, Telangana, India
Quadra U51505KA2005PTC035931 Bangalore, Karnataka, India
Sonicwall Technology Systems India Private Limited U72900KA2006PTC133314 Bangalore, Karnataka, India
Agreeya Solutions (India) Private Limited U72300DL2003PTC118299 New Delhi, Delhi, India
Jumio U72900RJ2012PTC038378 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Jk Technosoft before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jk Technosoft: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Jk Technosoft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Jk Technosoft 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 Jk Technosoft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jk Technosoft an active company?

Jk Technosoft has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Jk Technosoft financially healthy?

Jk Technosoft has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Jk Technosoft?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jk Technosoft?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Jk Technosoft have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Jk Technosoft up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Jk Technosoft?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.