K.S. Softnet Solutions Private Limited - Due diligence report

A 360° intelligence report on K.S. Softnet Solutions Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2001-06-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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KS K.S. Softnet Solutions Private Limited
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K.S. Softnet Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

K.S. Softnet Solutions Private Limited is assessed as Moderate with a Trust Score of 60/100. K.S. Softnet Solutions Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 02 Aug 2026 from the latest processed filings. K.S. Softnet Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
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 · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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.
  • Externally credit-rated (D).

Charges position: 2 open (2.19 cr) · 15 satisfied (74.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Maharashtra4 48.0 cr
Icici Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Srei Equipment Finance Private Limited4 48.0 cr
Sundaram Finance Limited5 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
DINESH CHAND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DINESH CHAND AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2016)
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 2020 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
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

Promoters hold a majority 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 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.19 cr already registered.
  • Compliance record supports lending.
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Jul 2025
Charge satisfied
Srei Equipment Finance Private Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2022
Director appointed
DINESH CHAND AGARWAL (Director)
08 Jul 2022
Director ceased
DEEPESH DINESH AGARWAL
26 Apr 2022
Charge satisfied
Sundaram Finance Limited
30 Mar 2022
Charge satisfied
Others
Charge satisfied
Bank Of Maharashtra
31 Dec 2020
Director ceased
PRABESH KUMAR JAIN
22 Jul 2020
Director appointed
PRABESH KUMAR JAIN (Director)
30 Sep 2019
Director ceased
SARTHAK DINESH AGARWAL
12 Sep 2017
Director ceased
DINESH CHAND AGARWAL
02 Sep 2016
Charge satisfied
Icici Bank Limited
20 Jul 2016
Charge created
Others - 1.50 cr
22 Jul 2015
Charge created
Bank Of Maharashtra - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Abhiman Constel Private Limited U45309DL2017PTC314177 Shakerpur, New Delhi, Delhi, India
Aan Energies Private Limited U40108TZ2014PTC020347 Salem Town, Tamil Nadu, India
Nandnistar Construction Private Limited U45201JH2014PTC002262 Hazaribagh, Jharkhand, India
Maniknath Facility Private Limited U74994DL2018PTC333487 Delhi, Delhi, India
Peartree Enterprises Private Limited U74899DL1987PTC027123 New Delhi, Delhi, India
Ivn Constructions Private Limited U70200TG2016PTC113693 Hyderabad, Telangana, India
Anjanasuta Infrastructure Private Limited U45202OR2015PTC018666 Jagatsinghpur, Orissa, India
Sugata Infra Private Limited U45200KA2016PTC095917 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify K.S. Softnet Solutions Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of K.S. Softnet Solutions 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 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 40/100, margin trends, ownership structure and peer set for K.S. Softnet Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether K.S. Softnet Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for K.S. Softnet Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is K.S. Softnet Solutions Private Limited an active company?

K.S. Softnet Solutions Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is K.S. Softnet Solutions Private Limited financially healthy?

K.S. Softnet Solutions Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with K.S. Softnet Solutions Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls K.S. Softnet Solutions Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does K.S. Softnet Solutions Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 15 earlier charge(s) stand satisfied.

Is K.S. Softnet Solutions Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to K.S. Softnet Solutions Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.