Promoter holding
64.27%
MS
Moolya Software Testing Private Limited - Due diligence report
A 360° intelligence report on Moolya Software Testing: trust score, financial health, credit view, compliance, directors, growth and distres…
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Moolya Software Testing — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Moolya Software Testing is assessed as Low Risk with a Trust Score of 90/100. Moolya Software Testing is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Moolya Software Testing 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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (3.63 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRIRAM TADIMALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVINASH NISHANT JOSHUVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP SOUNDARARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 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 2023 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
2
Group entities
2
Capital events
8 allotment(s) · 6 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Appachhi Technologies Private Limited | Subsidiary Company | 74.00% |
| Moolya Ed Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AVINASH NISHANT JOSHUVA (Whole-time director) · PRADEEP SOUNDARARAJAN (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 3.63 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events10 Nov 2025
Charge created
Hdfc Bank Limited - 25.65 Lakh
19 Dec 2024
Charge created
Hdfc Bank Limited - 73.01 Lakh
02 Sep 2024
Last AGM held
Annual general meeting
23 May 2024
Charge created
Hdfc Bank Limited - 15.96 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jan 2023
Securities allotted
200000 Equity Shares - 20.00 Lakh raised
29 Jul 2022
Charge created
Hdfc Bank Limited - 22.29 Lakh
12 Aug 2021
Charge created
Hdfc Bank Limited - 26.17 Lakh
25 Jun 2021
Securities allotted
104000 Equity Shares - 10.40 Lakh raised
31 Jul 2019
Charge created
Hdfc Bank Limited - 2.00 cr
02 Feb 2019
Director appointed
AVINASH NISHANT JOSHUVA (Whole-time director)
31 Mar 2017
Share transfer (FY 2017)
168.00000000 shares to Uday
Share transfer (FY 2017)
553.00000000 shares to Pradeep
Share transfer (FY 2017)
825.00000000 shares to Sriram
Share transfer (FY 2017)
67.00000000 shares to Sushma
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Meritor | U34200KA2008PTC047758 | Bangalore, Karnataka, India |
| Computer Systems West Private Limited | U72900PB2016PTC045275 | Mohali, Punjab, India |
| Big Binary Solutions Private Limited | U74999PN2016FTC157803 | Pune, Maharashtra, India |
| Bizmatics India | U72200MH2002PTC136615 | Mumbai, Maharashtra, India |
| Qvantel | U72200TG2007FLC052568 | Shaikpet, Telangana, India |
| Aurus | U72900PN2008PTC132194 | Pune, Maharashtra, India |
| Mti Integration Services India Private Limited | U72900TG2016FTC148084 | Hyderabad, Telangana, India |
| Capstech Network Private Limited | U72200DL1999PTC102343 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Moolya Software Testing before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Moolya Software Testing: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Moolya Software Testing - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Moolya Software Testing 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 Moolya Software Testing - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Moolya Software Testing an active company?
Moolya Software Testing has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Moolya Software Testing financially healthy?
Moolya Software Testing has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Moolya Software Testing?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Moolya Software Testing?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Moolya Software Testing have loans or charges against its assets?
6 open charge(s) are registered against its assets.
Is Moolya Software Testing up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Moolya Software Testing?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
