Promoter holding
64.27%
KS
Knight Softech Private Limited - Due diligence report
A 360° intelligence report on Knight Softech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
KS
Knight Softech Private Limited
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Knight Softech Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Knight Softech Private Limited is assessed as Moderate with a Trust Score of 63/100. Knight Softech Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Knight Softech Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2017 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEWESH MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH KUMAR JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDAR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- DEWESH MISHRA 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 2016 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
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 assessment58/100
Mixed indicators - deeper appraisal suggested
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 view54/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Nov 2022
Director ceased
DEWESH MISHRA
26 Dec 2018
Director appointed
DEWESH MISHRA (Director)
13 Aug 2018
Director ceased
SANGEETA KUMARI
Director ceased
UMESH
Director ceased
AMIT SHUKLA KUMAR
06 Jul 2018
Director appointed
MUKESH KUMAR JHA (Additional Director)
Director appointed
INDAR KUMAR (Additional Director)
25 Sep 2017
Last AGM held
Annual general meeting
01 Jun 2017
Director ceased
OMKAR RAMESH
Director ceased
NARENDRA KUMAR
31 Mar 2017
Latest balance sheet
Filed with ROC
16 Jan 2017
Director ceased
MAHENDAR
03 Jan 2017
Director ceased
RAJIV KUMAR
05 Nov 2016
Director ceased
AJAY KUMAR
30 Aug 2016
Director ceased
DHARMENDRA KUMAR BANSAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
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| Danco Enterprises India Private Limited | U45400MH2012PTC227820 | Mumbai, Maharashtra, India |
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| Sahaj Super Store Private Limited | U50103GJ1999PTC035305 | Surat, Gujarat, India |
| Haryana Facilities Services Private Limited | U74140HR2008PTC056641 | Faridabad, Haryana, India |
| Resham Vastralaya Private Limited | U17116WB1999PTC090266 | Hooghly, West Bengal, India |
| Hi Tech Gold Private Limited | U36911KL2004PTC017328 | Calicut, Kerala, India |
| Aveco Technologies Private Limited | U51101TG1995PTC021984 | Secunderabad, Telangana, India |
| Lts Plastics (India) Private Limited | U25209WB1997PTC085891 | 24 Parganas (N), West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Knight Softech Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Knight Softech Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Knight Softech Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Knight Softech Private 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 Knight Softech Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Knight Softech Private Limited an active company?
Knight Softech Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Knight Softech Private Limited financially healthy?
Knight Softech Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Knight Softech Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Knight Softech Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Knight Softech Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Knight Softech Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Knight Softech Private Limited?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
