Promoter holding
64.27%
NS
Nucleus Software Exports Limited - Due diligence report
A 360° intelligence report on Nucleus Software Exports: trust score, financial health, credit view, compliance, directors, growth and distre…
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Nucleus Software Exports — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Nucleus Software Exports is assessed as Moderate with a Trust Score of 73/100. Nucleus Software Exports is an active public limited indian non-government company incorporated in 1989, 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Nucleus Software Exports 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
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 ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (4.90 cr) · 2 satisfied (5.05 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2022-05-17.
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAKASH CHANDRA KANDPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAG BHISE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASMIN JAVERI KRISHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAG BHISE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEKAR VISWANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RITIKA DUSAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU RAMPRATAP DUSAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTHA MAHAVIR ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ashok Kumar Bhura | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- PRAKASH CHANDRA KANDPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nucleus Software Australia Pty. Ltd. | Subsidiary Company | 74.00% |
| Nucleus Software Inc. | Subsidiary Company | 74.00% |
| Nucleus Software Netherlands B.v. | Subsidiary Company | 74.00% |
| Nucleus Software Solutions Pte. Ltd. | Subsidiary Company | 74.00% |
| Nucleus Software South Africa (pty) Ltd | Subsidiary Company | 74.00% |
| Nucleus Software Japan Kabushiki Kaisha | Subsidiary Company | 74.00% |
| Nucleus Software Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PARAG BHISE (CEO) · PARAG BHISE (Whole-time director) · RITIKA DUSAD (Whole-time director) · VISHNU RAMPRATAP DUSAD (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Oct 2025
Director appointed
Ashok Kumar Bhura (Cfo)
01 Oct 2025
Director ceased
VISHNU RAMPRATAP DUSAD
28 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Director ceased
PRAKASH CHANDRA KANDPAL
Director ceased
SHEKAR VISWANATHAN
12 Feb 2024
Director appointed
PRAKASH CHANDRA KANDPAL (Director)
Director appointed
SHEKAR VISWANATHAN (Director)
18 Mar 2021
Director ceased
SIDDHARTHA MAHAVIR ACHARYA
19 Dec 2020
Director ceased
ANURAG MANTRI
31 Jul 2020
Director appointed
PARAG BHISE (CEO)
Director ceased
PARAG BHISE
30 Jul 2020
Director appointed
YASMIN JAVERI KRISHAN (Director)
Director ceased
YASMIN JAVERI KRISHAN
16 Mar 2020
Director appointed
PARAG BHISE (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Tessolve | U72300KA1993PTC034929 | Bangalore South, Karnataka, India |
| Aurionpro | L99999MH1997PLC111637 | Navimumbai, Maharashtra, India |
| Entain Software Development Services (India) Private Limited | U72500TG2014PTC095528 | Seri Lingampally, Telangana, India |
| Indecomm | U72200KA2000PTC052615 | Bangalore North, Karnataka, India |
| Orientindia | L64200MH1997PLC109219 | Mumbai, Maharashtra, India |
| Centurylink | U72200KA2003PTC032613 | Bangalore, Karnataka, India |
| Avalara | U72900PN2006PTC021886 | Pune, Maharashtra, India |
| Fss | U52599TN1991PTC020361 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nucleus Software Exports before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nucleus Software Exports: 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 75/100, margin trends, ownership structure and peer set for Nucleus Software Exports - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Nucleus Software Exports pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Nucleus Software Exports - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nucleus Software Exports an active company?
Nucleus Software Exports has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Nucleus Software Exports financially healthy?
Nucleus Software Exports has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Nucleus Software Exports?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nucleus Software Exports?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Nucleus Software Exports have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Nucleus Software Exports up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Nucleus Software Exports?
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.
