Netalter Software Limited - Due diligence report

A 360° intelligence report on Netalter Software Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2005-05-13 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Netalter Software Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Netalter Software Limited is assessed as Moderate with a Trust Score of 64/100. Netalter Software Limited is an active public limited indian non-government company incorporated in 2005, 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 high compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Netalter Software Limited snapshot & full profile →

Financial Health › Neutral
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH KANJI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VIJAY CHUNILAL RATHOD 01234567 Director 01/04/2018 6 yrs Approved
NITIN HARKHCHAND GADA 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.
06

Ownership & Group Intelligence

As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
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
29 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Oct 2016
Director ceased
KIRIT RAVJI NAGDA
15 Oct 2014
Securities allotted
2119000 Equity Shares Without Differential Rights - 2.12 cr raised
24 May 2012
Director appointed
VIJAY CHUNILAL RATHOD (Director)
Director ceased
HITESH KHEMCHAND ISSRANI
02 Aug 2010
Director ceased
BHARAT POPATLAL GADA
29 Jul 2010
Director ceased
DINESH KANJI PATEL
01 Jun 2010
Director appointed
DINESH KANJI PATEL (Director)
24 Dec 2009
Director ceased
NITIN HARKHCHAND GADA
21 Dec 2009
Director ceased
NIKHIL PRAVIN DAWDA
18 Nov 2009
Securities allotted
400000 Equity Shares Without Differential Rights - 2.80 cr raised
24 Mar 2009
Securities allotted
3375 Equity Shares Without Differential Rights - 2.36 Lakh raised
23 Mar 2009
Securities allotted
1000000 Equity Shares Without Differential Rights - 10.00 Lakh raised
01 Mar 2009
Director appointed
NITIN HARKHCHAND GADA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Bokaro Trade & Services Private Limited U67190MH2011PTC217385 Mumbai, Maharashtra
Iae Investments Private Limited U51909MH2003PTC142416 Mumbai, Maharashtra
Brahmarishi Exports Private Limited U51909MH2005PTC154235 Mumbai, Maharashtra
Aap Realtors Limited U45201MH2008PLC181582 Mumbai, Maharashtra
Krazy Wheels Auto Private Limited U50100MH2004PTC143979 Mumbai, Maharashtra
Green World Enterprises Private Limited U15209MH2006PTC164641 Mumbai, Maharashtra
TUBAINOX LLP AAJ-8463 Mumbai, Maharashtra
Pmr Shipping And Logistics India Private Limited U74999MH2017PTC291127 Mumbai, Maharashtra
KRB Ventures LLP ABB-7200 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Netalter Software Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Netalter 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 55/100, 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 Netalter Software Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Netalter Software 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 Netalter Software Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Netalter Software Limited an active company?

Netalter Software Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Netalter Software Limited financially healthy?

Netalter Software Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Netalter Software Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Netalter Software Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Netalter Software Limited have loans or charges against its assets?

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

Is Netalter Software Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Netalter Software Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.