Promoter holding
64.27%
PS
Perfios Software Solutions Private Limited - Due diligence report
A 360° intelligence report on Perfios: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Perfios — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Perfios is assessed as Low Risk with a Trust Score of 85/100. Perfios is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services 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 low compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Perfios Software Solutions Private 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 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: 4 open (383.00 cr) · 3 satisfied (150.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: VISHNU DAYA & CO. LLP on 2020-06-08.
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMA SUBRAMANIAM GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SABYASACHI GOSWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VELAMUR RANGACHARI GOVINDARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL VIJAY GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHANT SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBASISH CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAM NARAYANAN COLATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARIUS DHUNJISHAW VAKIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARUN TELAPROLU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prashant Sagar Mahagaonkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neelam Sitaldas Jethani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
2
Group entities
2
Capital events
45 allotment(s) · 3 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Karza Aa Technologies Private Limited | Subsidiary Company | 74.00% |
| Karza Technologies Private Limited | Subsidiary Company | 74.00% |
| Perfios Technology Solutions Sdn Bhd | Subsidiary Company | 74.00% |
Key managerial personnel: SABYASACHI GOSWAMI (CEO) · VELAMUR RANGACHARI GOVINDARAJAN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 35,332.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 383.00 cr already registered.
- Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Nov 2025
Charge created
Others - 60.00 cr
29 Sep 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director appointed
Prashant Sagar Mahagaonkar (Cfo)
Charge created
Others - 33.00 cr
25 Apr 2025
Director appointed
Neelam Sitaldas Jethani (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Feb 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 120.00 cr
31 Jan 2025
Charge created
Axis Bank Limited - 170.00 cr
16 Sep 2024
Director ceased
NISHANT SHARMA
07 Jul 2024
Director ceased
Vijay Yeliathayaharish
03 Jun 2024
Director appointed
NISHANT SHARMA (Director)
24 May 2024
Director ceased
KARTIKEYA DHRUV KAJI
28 Mar 2024
Director appointed
DARIUS DHUNJISHAW VAKIL (Director)
29 Feb 2024
Director ceased
VARUN TELAPROLU
15 Feb 2024
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue 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.
11 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 45 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Cloudxchange.Io | U72300MH2015PTC269328 | Navi Mumbai, Maharashtra, India |
| Netskope | U72200KA2013FTC068065 | Whitefield Road Bangalore, Karnataka, India |
| Thomson Press India | U22219DL1962PTC003768 | New Delhi, Delhi, India |
| Cloud4C | U72900TG2014PTC094973 | Shaikpet, Telangana, India |
| First American (India) Private Limited | U72200KA2009PTC048852 | Bangalore North, Karnataka, India |
| Nucleus Software Exports | L74899DL1989PLC034594 | New Delhi, Delhi, India |
| Rummytime | U72900KA2020PTC133395 | Bangalore, Karnataka, India |
| Blue Yonder | U72900KA1989PTC032468 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Perfios before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Perfios: 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 95/100, margin trends, ownership structure and peer set for Perfios - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Perfios 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 Perfios - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Perfios an active company?
Perfios has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Perfios financially healthy?
Perfios has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Perfios?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Perfios?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Perfios have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Perfios up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Perfios?
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.
