Netlink Software Group Private Limited - Due diligence report

A 360° intelligence report on Netlink Software: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1998-01-22 Huzur, Madhya Pradesh Active Unlisted Active Compliant
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NS Netlink Software Group Private Limited
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Netlink Software — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Netlink Software is assessed as Low Risk with a Trust Score of 88/100. Netlink Software is an active private limited indian non-government company incorporated in 1998, 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Netlink Software Group Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreModerate
50/100
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.

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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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.99 cr) · 14 satisfied (32.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
State Bank Of India2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Canera Bank1 48.0 cr
Icici Bank Limited2 48.0 cr
Canara Bank7 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SONAL SHRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH CHANDRA GOYAL 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2023 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
2
Group entities
2
Capital events
2 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Netlink Strategic Solutions Private Limited Subsidiary Company 74.00%
Msd Realty Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.99 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2022
Share transfer (FY 2022)
10.00000000 shares to Sonal Shrivastava
Share transfer (FY 2022)
20.00000000 shares to Sonal Shrivastava
10 Dec 2021
Charge satisfied
Axis Bank Limited
21 Feb 2018
Director ceased
DILIP DUBEY
30 Sep 2015
Director ceased
MUKESH CHANDRA GOYAL
11 Mar 2015
Charge satisfied
Indian Overseas Bank
22 Sep 2014
Director appointed
MUKESH CHANDRA GOYAL (Director)
Director ceased
RAMASHANKAR SHRIVASTAVA
30 Jul 2014
Director appointed
SONAL SHRIVASTAVA (Director)
Director ceased
ANURAG SHRIVASTAVA
18 Feb 2013
Securities allotted
293580.00 Equity Shares - 29.36 Lakh raised
01 Mar 2012
Charge satisfied
Canara Bank
29 Feb 2012
Charge satisfied
Icici Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 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 dominant controlling 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Startlazaa Private Limited U30007MH2013PTC249694 Dhule, Maharashtra, India
Baliza India It Consultancy Private Limited U72900UP2021FTC144707 Noida, Uttar Pradesh, India
Softonauts Infotech Private Limited U72900MH2017PTC297656 Badlapur, Maharashtra, India
Ithude India Private Limited U72900TG2019PTC135635 Hyderabad, Telangana, India
Extrapolix Technologies Private Limited U72200OR1999PTC005902 Cuttack, Orissa, India
Zm Consulting (India) Private Limited U72900PN2021PTC202356 Pune City, Maharashtra, India
91Gamefi Private Limited U72900KA2022PTC158907 Nelamangala, Karnataka, India
Net It Systems Private Limited U72900CH2011PTC032914 Chandigarh, Chandigarh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Netlink Software: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Netlink Software - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Netlink Software 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 Netlink Software - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Netlink Software an active company?

Netlink Software has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Netlink Software financially healthy?

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

Should I do business with Netlink Software?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Netlink Software?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Netlink Software have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Netlink Software up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Netlink Software?

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.