Optobizz Software Private Limited - Due diligence report

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

2017-07-26 Hyderabad, Telangana Strike Off Unlisted Active Compliant
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OS Optobizz Software Private Limited
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Optotax — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Optotax is assessed as Moderate with a Trust Score of 58/100. Optotax is a private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth 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 27 Jun 2026 from the latest processed filings. Optobizz Software Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALYAN CHAKRAVARTHY REDDY ALLA 01234567 Director 01/04/2018 6 yrs Approved
SATYA PRAKASH VENKATA SAI BUDDHAVARAPU 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
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 assessment62/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Nov 2021
Director ceased
RAVIKANTH SOMAYAJI
Director ceased
SACHIN TYAGI
09 Nov 2020
Securities allotted
421 Equity Shares With Differential Rights - 34.95 Lakh raised
17 Aug 2020
Securities allotted
1142 Equity Shares With Differential Rights - 94.79 Lakh raised
27 May 2020
Director ceased
RAGHBIR SINGH MAMAK
23 Nov 2019
Securities allotted
915 Equity Shares With Differential Rights - 50.00 Lakh raised
06 Nov 2019
Securities allotted
900 Equity Shares With Differential Rights - 49.19 Lakh raised
30 Sep 2019
Director ceased
SATYA PRAKASH VENKATA SAI BUDDHAVARAPU
16 Aug 2019
Director appointed
SATYA PRAKASH VENKATA SAI BUDDHAVARAPU (Director)
Director ceased
KAMA RAJU BUDDHAVARAPU
01 Aug 2019
Securities allotted
915 Equity Shares With Differential Rights - 50.00 Lakh raised
01 Jul 2019
Securities allotted
915 Equity Shares With Differential Rights - 50.00 Lakh raised
28 Jun 2019
Securities allotted
915 Equity Shares With Differential Rights - 50.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
A R Group Private Limited U74110TG2016PTC104010 Hyderabad, Telangana, India
Vooggy Technologies Private Limited U74999TZ2018PTC030361 Erode, Tamil Nadu, India
Fintota (Opc) Private Limited U74999HR2020OPC084991 Mahendragarh, Haryana, India
Collagro Solutions India Private Limited U72200KA2016PTC087250 Bangalore, Karnataka, India
Complicheck U52100HR2015PTC056014 Gurugram, Haryana, India
Inintra Alliances Private Limited U74900KA2014PTC077317 Bangalore, Karnataka, India
Ttc Robotronics Private Limited U72900PB2020PTC050909 Ludhiana, Punjab, India
Crosscode Technologies Private Limited U72900KA2012PTC066721 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Optotax before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Optotax: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Optotax - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Optotax 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 Optotax - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Optotax an active company?

Optotax has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Optotax financially healthy?

Optotax has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Optotax?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Optotax?

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

Does Optotax have loans or charges against its assets?

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

Is Optotax up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Optotax?

Its Credit Risk Score is 80/100 (Low Risk). 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.