Napa Software Services India Private Limited - Due diligence report

A 360° intelligence report on Napa: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2007-11-28 Bangalore, Karnataka Active Unlisted Active Compliant
Share
View plans
NS Napa Software Services India Private Limited

Napa — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Napa is assessed as Low Risk with a Trust Score of 79/100. Napa is an active private limited foreign company incorporated in india incorporated in 2007, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable 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 13 Jun 2026 from the latest processed filings. Napa Software Services India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Dec 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MIKKO JUHANI KUOSA 01234567 Director 01/04/2018 6 yrs Approved
KIMMO PETTERI LANKILA 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTH NARASIMHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2015)
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
Napa Oy
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Napa Oy Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jun 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
04 Jun 2021
Director ceased
MIKKO JUHANI KUOSA
09 Oct 2020
Director appointed
MIKKO JUHANI KUOSA (Director)
Director ceased
ILMO SAKARI KUUTTI
30 Jun 2017
Director ceased
KIMMO PETTERI LANKILA
08 Jun 2017
Director appointed
KIMMO PETTERI LANKILA (Director)
Director ceased
MIKKO VARHE
Director ceased
JUHA AKSELI HEIKINHEIMO
07 Mar 2016
Director ceased
SRIKANTH NARASIMHAN
30 Nov 2015
Director appointed
SRIKANTH NARASIMHAN (Director)
11 Apr 2012
Director ceased
ILMO SAKARI KUUTTI
Director ceased
MATTI JUHANI SALO
01 Jun 2009
Director ceased
LAKSHMI GNANAMOORTHY JUTTU
08 Jan 2008
Director ceased
PRAVEEN AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gaffis Technologies U72200MH2016PTC272878 Nagpur, Maharashtra, India
Mindworx Software Services U72900PN2012PTC145691 Pune, Maharashtra, India
Dexworks Labs Private Limited U72900MP2016PTC041898 Indore, Madhya Pradesh, India
Softaid Systems Private Limited U72200PN2006PTC128804 Pune, Maharashtra, India
Bani Infotec Solutions (Opc) Private Limited U52100KA2017OPC106347 Mangalore, Karnataka, India
Technostrats Consulting Private Limited U72200TN2015PTC103048 Chennai, Tamil Nadu, India
Associated It Consultants Private Limited U72900PN2012PTC143564 Kolhapur, Maharashtra, India
Cohort Plus U72200KA2015PTC081442 Mangalore, Karnataka, India
12

Who Uses This Report

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

Verify Napa before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Napa: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Napa - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Napa 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 Napa - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Napa an active company?

Napa has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Napa financially healthy?

Napa has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Napa?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Napa?

The ultimate holding entity is Napa Oy. 3 active director(s) are on record.

Does Napa have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Napa up to date with its ROC filings?

Annual filings current (balance sheet Dec 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Napa?

Its Credit Risk Score is 90/100 (Low Risk). 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.