Paidia Softinfo Private Limited - Due diligence report

A 360° intelligence report on Paidia Softinfo Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2011-09-30 Gurgaon, Haryana Amalgamated Unlisted Active Compliant
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PS Paidia Softinfo Private Limited
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Paidia Softinfo Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Paidia Softinfo Private Limited is assessed as Caution Indicated with a Trust Score of 40/100. Paidia Softinfo Private Limited is a private limited indian non-government company incorporated in 2011, 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 high financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Paidia Softinfo Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 28 satisfied (221.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others27 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MONIKA PANGHAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH GARG 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 2018 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
Sg Advisory Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Sg Advisory Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence27/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
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 view30/100
Limited indicators at present
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
16 Mar 2023
Director appointed
MONIKA PANGHAL (Additional Director)
30 Sep 2022
Charge satisfied
Others
29 Sep 2022
Director ceased
PANKAJ SHARMA
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Mar 2022
Director appointed
PANKAJ SHARMA (Director)
Director ceased
JOGINDER KUMAR KHATRI
24 Jul 2019
Securities allotted
1000 Debentures - 10.00 Lakh raised
Securities allotted
100 Debentures - 1.00 Lakh raised
05 Jul 2019
Charge satisfied
Others
19 Nov 2018
Charge satisfied
Others
25 Jul 2018
Charge satisfied
Others
11 Jun 2018
Charge satisfied
Yes Bank Limited
Charge satisfied
Others
13 Mar 2018
Charge created
Others - 1.19 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 28 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chirpn Education Private Limited U80302RJ2013PTC041749 Jodhpur, Rajasthan, India
Vrk Games Private Limited U74999HR2019PTC078950 Gurgaon, Haryana, India
Voxiva India Private Limited U72900DL2004PTC125005 New Delhi, Delhi, India
People Hr Enablers (India) Private Limited U93090TG2007PTC056892 Hyderabad, Telangana, India
Code Mangroove Tech Solutions Private Limited U72200TN2017PTC119089 Chennai, Tamil Nadu, India
Jeevs Software Solutions India Private Limited U72900KA2016PTC098777 Bangalore, Karnataka, India
Sanvi Innovations Private Limited U72300KA2013PTC067826 Bengaluru, Karnataka, India
Dentaweb India Private Limited U72200GJ2011PTC068135 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Paidia Softinfo Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Paidia Softinfo Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Paidia Softinfo Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Paidia Softinfo Private 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 Paidia Softinfo Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Paidia Softinfo Private Limited an active company?

Paidia Softinfo Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Paidia Softinfo Private Limited financially healthy?

Paidia Softinfo Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Paidia Softinfo Private Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Paidia Softinfo Private Limited?

The ultimate holding entity is Sg Advisory Services Private Limited. 3 active director(s) are on record.

Does Paidia Softinfo Private Limited have loans or charges against its assets?

No open charges - all 28 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Paidia Softinfo Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Paidia Softinfo Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.