Performance Direct Software Private Limited - Due diligence report

A 360° intelligence report on Performance Direct Software Private Limited: trust score, financial health, credit view, compliance, directors…

2000-09-20 New Delhi, Delhi Active Unlisted
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PD Performance Direct Software Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Performance Direct Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Performance Direct Software Private Limited is assessed as Low Risk with a Trust Score of 83/100. Performance Direct Software Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Performance Direct Software Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETAMBARI RAO CHANDRAKANT 01234567 Director 01/04/2018 6 yrs Approved
PRIAMVADA PRINCETON 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHWETAMBARI RAO CHANDRAKANT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 26+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 5 events
11 Mar 2015
Director ceased
CARTER SEARS DELL TAYLOR
10 Mar 2015
Director appointed
PRIAMVADA PRINCETON (Additional Director)
30 May 2014
Director ceased
NAINA KRISHNA MURTHY
12 Apr 2007
Director appointed
SHWETAMBARI RAO CHANDRAKANT (Director)
20 Sep 2000
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trent Communication Private Limited U74300DL2014PTC268314 South Delhi, Delhi
Elysium Wellness Private Limited U85100DL2011PTC218937 Delhi
VRINDAVAN RETAIL STORE LLP AAE-0816 South Delhi, Delhi
EAST WEST SYSTEMS ENGINEERS PRIVATE LIMITED U74899DL1988PTC034211 South Delhi, Delhi
Bharat Design Labs Foundation U94110DL2023NPL411811 Delhi
Vayoomall Internet Services India Private Limited U72900DL2000PTC103385 Delhi
Godmax Trading India Private Limited U46909DL2023PTC424664 Delhi
Illustrated Orchid Studios Private Limit Ed U92113DL2005PTC141795 South Delhi, Delhi
Arji Hospitality Private Limited U55101DL2007PTC171670 Delhi
Suvidha Transport Solutions Private Limi Ted U63090DL2003PTC122572 South Delhi, Delhi
12

Who Uses This Report

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

Verify Performance Direct Software Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Performance Direct Software 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Performance Direct Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Performance Direct Software Private 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 Performance Direct Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Performance Direct Software Private Limited an active company?

Performance Direct Software Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Performance Direct Software Private Limited financially healthy?

Processed financial statements are not yet available for Performance Direct Software Private Limited, so its financial health is unassessed.

Should I do business with Performance Direct Software Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Performance Direct Software Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Performance Direct Software Private Limited have loans or charges against its assets?

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

Is Performance Direct Software Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Performance Direct Software Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.