Lofty Soft Llp - Due diligence report

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

2022-01-10 Pune, Maharashtra Strike Off
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Lofty Soft Llp — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Lofty Soft Llp is assessed as Moderate with a Trust Score of 63/100. Lofty Soft Llp is a limited liability partnership incorporated in 2022, operating in the Paper sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Lofty Soft Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 2 satisfied (25.75 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SONAL AMAL AWATE 01234567 Director 01/04/2018 6 yrs Approved
SHWETA PRASHANT ANANDKAR 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.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
12 Feb 2025
Charge satisfied
Bank Of India
22 Mar 2022
Charge created
Bank Of India - 5.75 Lakh
Charge created
Bank Of India - 20.00 Lakh
10 Jan 2022
Incorporated
Registered with Roc Pune
Director appointed
SONAL AMAL AWATE (Designated Partner)
Director appointed
SHWETA PRASHANT ANANDKAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nutrifact Organics And Agrotech Industries Private Limited U74994PN2018PTC180971 Pune, Maharashtra
Dynotech Engineering Company (India) Private Limited U29299PN2006PTC129154 Pune, Maharashtra
Land Magician Realtors India Private Limited U70200PN2012PTC144207 Pune, Maharashtra
Dwarkas Designers Private Limited U74999PN2000PTC015200 Pune, Maharashtra
Vighneshwar Facility Management Services Private Limited U82990PN2023PTC218614 Pune, Maharashtra
Soham Fruits Vally Private Limited U74900PN2012PTC143227 Pune, Maharashtra
Ramkrishna Auto Comp Private Limited U29199PN2010PTC136097 Pune, Maharashtra
Yuga Engineers Private Limited U74900PN2012PTC145323 Pune, Maharashtra
Chinar Communications Private Limited U32204PN2003PTC018386 Pune, Maharashtra
Pronet Consulting And Services Private Limited U74999PN2007PTC130378 Pune, Maharashtra
12

Who Uses This Report

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

Verify Lofty Soft Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lofty Soft Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lofty Soft Llp - 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 Lofty Soft Llp 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 Lofty Soft Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lofty Soft Llp an active company?

Lofty Soft Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Lofty Soft Llp financially healthy?

Processed financial statements are not yet available for Lofty Soft Llp, so its financial health is unassessed.

Should I do business with Lofty Soft Llp?

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 Lofty Soft Llp?

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

Does Lofty Soft Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lofty Soft Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Lofty Soft Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.