Peninsular Softwares Limited - Due diligence report

A 360° intelligence report on Peninsular Softwares Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1994-02-25 Cochin, Kerala Active Unlisted Active Compliant
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Peninsular Softwares Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Peninsular Softwares Limited is assessed as Moderate with a Trust Score of 61/100. Peninsular Softwares Limited is an active public limited indian non-government company incorporated in 1994, operating in the Printing & Publishing sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Peninsular Softwares Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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 · 3 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA NARAYAN BADEKAR 01234567 Director 01/04/2018 6 yrs Approved
AJAY BHASKAR NAKASHE 01234567 Director 01/04/2018 6 yrs Approved
SHRADDHA RAVI TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AJAY BHASKAR NAKASHE has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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 50 · Distress 75
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
06 Jun 2025
Director ceased
VIPUL AJAY NAKASHE
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2022
Director appointed
AJAY BHASKAR NAKASHE (Director)
30 Sep 2019
Director ceased
MAHENDRA NARAYAN BADEKAR
Director ceased
SHRADDHA RAVI TIWARI
15 Jun 2019
Director appointed
MAHENDRA NARAYAN BADEKAR (Director)
14 Jun 2019
Director ceased
ANANDABHAVANAM JANARDHANA ANANDAKUMAR
01 Jun 2019
Director ceased
AJAY BHASKAR NAKASHE
30 Apr 2019
Director appointed
SHRADDHA RAVI TIWARI (Director)
13 Jun 2018
Director ceased
SREENIVASA IYER NARAYANA IYER KAITHARAM
25 Sep 2008
Director ceased
ROBINSON MATHEW ALBERT
24 Apr 2008
Director ceased
NEETA VIJAY JOSHI
25 Feb 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Swarajya Transports Private Limited U60231KL1996PTC010671 Ernakulam, Kerala
Maniamkot Advertising India Private Limited U74300KL2015PTC038187 Ernakulam, Kerala
Moon Sashmi Seafoods Private Limited U15120KL2007PTC021042 Ernakulam, Kerala
Sidi Global Tech Private Limited U96020KL2024PTC090031 Ernakulam, Kerala
Baneujil Informarketing Solution (Opc) Private Limited U46411KL2025OPC091775 Ernakulam, Kerala
Dravida Enterprise Management Consultants Private Limited U74140KL2012PTC032299 Ernakulam, Kerala
Mark Roadlines Private Limited U60200KL2009PTC024769 Ernakulam, Kerala
Zlan Creations Private Limited U73100KL2023PTC080891 Ernakulam, Kerala
VALY TRADING AGENCIES PRIVATE LIMITED U51909KL2007PTC020297 Ernakulam, Kerala
Celebrus Commodities Limited U67190KL2009PLC024798 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Peninsular Softwares Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Peninsular Softwares 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: Mixed indicators - deeper appraisal suggested. 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 Peninsular Softwares Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Peninsular Softwares Limited 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 Peninsular Softwares Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Peninsular Softwares Limited an active company?

Peninsular Softwares Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Peninsular Softwares Limited financially healthy?

Peninsular Softwares Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Peninsular Softwares Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Peninsular Softwares Limited?

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

Does Peninsular Softwares Limited have loans or charges against its assets?

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

Is Peninsular Softwares Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Peninsular Softwares Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.