Promoter holding
64.27%
LS
Laffan Software Limited - Due diligence report
A 360° intelligence report on Laffan Software Limited: trust score, financial health, credit view, compliance, directors, growth and distres…
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Laffan Software Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Laffan Software Limited is assessed as Moderate with a Trust Score of 69/100. Laffan Software Limited is an active public limited indian non-government company incorporated in 1985, operating in the Information Technology 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 moderate compliance risk and moderate financial risk profile.
Report generated on 07 Jul 2026 from the latest processed filings. Laffan Software 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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
Standalone · 5 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (4.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Mahrashtra | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MSEI, NSDL, SEBI.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOMA GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TULIKA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDIP KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUNODHAR GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAPAN SARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepa Bansal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swapan Sarkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: SWAPAN SARKAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 40+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (56/100).
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 · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
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 15 events25 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director appointed
Swapan Sarkar (Cfo)
30 Aug 2025
Director appointed
SWAPAN SARKAR (CFO)
Director ceased
SANDIP KUMAR SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2021
Director ceased
SOMA GHOSH
Director ceased
TULIKA PAUL
03 May 2021
Director appointed
SOMA GHOSH (Director)
Director appointed
TULIKA PAUL (Director)
Director ceased
KAKALI GHOSH
16 Aug 2019
Director appointed
GUNODHAR GHOSH (Director)
Director ceased
PARTHA CHAKRABORTY
01 Aug 2019
Director appointed
Deepa Bansal (Company Secretary)
31 Jul 2019
Director ceased
RAVEENA AGRAWAL
01 May 2019
Director appointed
SANDIP KUMAR SINGH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Balgopal Holdings And Traders Ltd | L67120MH1982PLC027394 | Mumbai, Maharashtra, India |
| Indo Thai Securities | L66120MP1995PLC008959 | Indore, Madhya Pradesh, India |
| Invesca Share Securities Ltd | L65993WB1983PLC035717 | Kolkata, West Bengal, India |
| Omni Holdings Ltd | L51100WB1979PLC032376 | Kolkata, West Bengal, India |
| Hillridge Investments Limited | L65993MH1980PLC353324 | Mumbai, Maharashtra, India |
| Bfm Industries Limited | L65993WB1918PLC000947 | Kolkata, West Bengal, India |
| Indo-Eco (India) Ltd. | L51909WB1983PLC036102 | Kolkata, West Bengal, India |
| Best Commercial Enterprises Limited | L51909DL1983PLC016722 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Laffan Software Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Laffan Software 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Laffan Software Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Laffan Software Limited 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 Laffan Software Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Laffan Software Limited an active company?
Laffan Software Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Laffan Software Limited financially healthy?
Laffan Software Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Laffan Software Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Laffan Software Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Laffan Software Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Laffan Software Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Laffan Software 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.
