Netwin Infosolutions Private Limited - Due diligence report

A 360° intelligence report on Netwin Infosolutions: trust score, financial health, credit view, compliance, directors, growth and distress s…

2006-08-25 Pune, Maharashtra Active Unlisted Active Compliant
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NI Netwin Infosolutions Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Netwin Infosolutions — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Netwin Infosolutions is assessed as Low Risk with a Trust Score of 95/100. Netwin Infosolutions is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. 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 17 Jul 2026 from the latest processed filings. Netwin Infosolutions 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 5 satisfied (6.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi3 48.0 cr
Icici Bank Limited1 48.0 cr
Hdfc Bank Limited1 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
CHANDRAKANT PURUSHOTTAM SOHANDANI 01234567 Director 01/04/2018 6 yrs Approved
UTTAM VITTHAL GADAGE 01234567 Director 01/04/2018 6 yrs Approved
ARVIND TRILOCHAN MAHAPATRA 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 2018)
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
-
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Netwin Infotech Services Private Limited Associate Company 74.00%
Netwin Systems And Software India Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment95/100
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 view79/100
Positive growth 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
28 Aug 2024
Charge satisfied
Sidbi
28 Nov 2022
Charge satisfied
Sidbi
25 Mar 2021
Charge satisfied
Sidbi
06 Mar 2019
Charge satisfied
Icici Bank Limited
29 Dec 2016
Charge created
Sidbi - 48.00 Lakh
24 Mar 2015
Charge created
Sidbi - 2.00 cr
02 Dec 2013
Charge created
Sidbi - 3.00 cr
25 Nov 2013
Securities allotted
55050.00 Equity Shares - 55.05 Lakh raised
17 Jun 2011
Securities allotted
3000.00 Equity Shares - 3.00 Lakh raised
05 Aug 2010
Securities allotted
32700.00 Equity Shares - 32.70 Lakh raised
01 Feb 2010
Charge created
Icici Bank Limited - 42.35 Lakh
30 Jan 2010
Charge satisfied
Hdfc Bank Limited
07 Aug 2007
Charge created
Hdfc Bank Limited - 25.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Insightzz U74999MH2018PTC303968 Mumbai, Maharashtra, India
Blindmatrix Private Limited U72200TN2022PTC149075 Chennai, Tamil Nadu, India
Valens Datalabs Private Limited U72200GJ2021PTC126527 Ahmedabad, Gujarat, India
Jair Network & Services Private Limited U74110DL2013PTC260834 Delhi, Delhi, India
Globex Digital Solutions Private Limited U72200TG2015PTC099882 Hyderabad, Telangana, India
Snovasys Software Solutions India Private Limited U72200AP2014FTC095671 Ongole, Andhra Pradesh, India
Unicode Systems U72300UP2012PTC048292 Lucknow, Uttar Pradesh, India
Naviam Technologies Private Limited U72900KA2013FTC068623 Bangalore South, Karnataka, India
12

Who Uses This Report

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

Verify Netwin Infosolutions 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 Netwin Infosolutions: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Netwin Infosolutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Netwin Infosolutions 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 Netwin Infosolutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Netwin Infosolutions an active company?

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

Is Netwin Infosolutions financially healthy?

Netwin Infosolutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Netwin Infosolutions?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Netwin Infosolutions?

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

Does Netwin Infosolutions have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Netwin Infosolutions 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 Netwin Infosolutions?

Its Credit Risk Score is 95/100 (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.