Malvi Software Solutions Private Limited - Due diligence report

A 360° intelligence report on Malvi Software Solutions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2006-12-12 Visakhapatnam, Andhra Pradesh Active Unlisted Active Non-Compliant
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Malvi Software Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Malvi Software Solutions Private Limited is assessed as Moderate with a Trust Score of 52/100. Malvi Software Solutions Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology 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 12 Oct 2026 from the latest processed filings. Malvi Software Solutions Private Limited snapshot & full profile →

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

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 1 open (9.68 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SOORAM RAVINDER 01234567 Director 01/04/2018 6 yrs Approved
MANJU SREE AKKINENI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SOORAM RAVINDER has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 80
Growth signals & trust indicators
Operating for 19+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 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 diligence47/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 9.68 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
13 May 2015
Director ceased
KADIRE KAVITHA REDDY
10 Jan 2013
Director ceased
VASANTHA AMARANENI
27 Jun 2012
Charge created
State Bank Of India - 9.68 cr
26 Jun 2012
Last AGM held
Annual general meeting
09 Apr 2012
Director ceased
AVEENA GUDAPATI
31 Mar 2012
Latest balance sheet
Filed with ROC
05 Jan 2012
Director appointed
MANJU SREE AKKINENI (Director)
10 Feb 2011
Director ceased
MADHAVI SOORAM
Director ceased
PRABHAKAR REDDY SOORAM
12 Dec 2006
Incorporated
Registered with Roc Vijayawada
Director appointed
SOORAM RAVINDER (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pratap Housing Private Limited U70109AP2013PTC088284 Visakhapatnam, Andhra Pradesh
Astra Solutions Private Limited U72200AP2000PTC035354 Visakhapatnam, Andhra Pradesh
Vas Health & Nutrition Private Limited U73200AP2008PTC058795 Visakhapatnam, Andhra Pradesh
SANDILYA SRESHTAA INSURE SERVICES PRIVATE LIMITED U67200AP2007PTC055309 Visakhapatnam, Andhra Pradesh
LEDC AND SNSC PROJECTS LLP ABB-9072 Visakhapatnam, Andhra Pradesh
Akshaya Gold Cold Storage Private Limited U63023AP2010PTC069958 Visakhapatnam, Andhra Pradesh
Tatsat Info Services Private Limited U72200AP2013PTC091307 Visakhapatnam, Andhra Pradesh
Hirebay Software Private Limited U72300AP2016PTC098488 Visakhapatnam, Andhra Pradesh
Myra Aesthetic Centre (Opc) Private Limited U86900AP2025OPC117260 Visakhapatnam, Andhra Pradesh
Nssquare Consultants Private Limited U69201AP2023PTC113119 Visakhapatnam, Andhra Pradesh
12

Who Uses This Report

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

Verify Malvi Software Solutions Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Malvi Software 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: Enhanced diligence advised. 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 Malvi Software Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Malvi Software 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 Malvi Software Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Malvi Software Solutions Private Limited an active company?

Malvi Software Solutions Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Malvi Software Solutions Private Limited financially healthy?

Processed financial statements are not yet available for Malvi Software Solutions Private Limited, so its financial health is unassessed.

Should I do business with Malvi Software Solutions Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Malvi Software Solutions Private Limited?

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

Does Malvi Software Solutions Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Malvi Software Solutions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Malvi Software Solutions Private Limited?

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.