Pt Dynamic Software Management Solution India Private Limited - Due diligence report

A 360° intelligence report on Pt Dynamic Software Management Solution India Private Limited: trust score, financial health, credit view, com…

2008-04-03 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Pt Dynamic Software Management Solution India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Pt Dynamic Software Management Solution India Private Limited is assessed as Moderate with a Trust Score of 63/100. Pt Dynamic Software Management Solution India Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Pt Dynamic Software Management Solution India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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: 1 open (7.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAMPA MAITRA 01234567 Director 01/04/2018 6 yrs Approved
AMITABHA BAGCHI 01234567 Director 01/04/2018 6 yrs Approved
DIBAKAR MAITRA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHAMPA MAITRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 7.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
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 6 events
01 Sep 2009
Director appointed
DIBAKAR MAITRA (Director)
21 Aug 2009
Director ceased
BISWANATH MAITRA
15 May 2009
Director appointed
AMITABHA BAGCHI (Director)
10 Feb 2009
Charge created
Allahabad Bank - 7.00 Lakh
03 Apr 2008
Incorporated
Registered with Roc Kolkata I
Director appointed
SHAMPA MAITRA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bridging Culture And Arts Foundation U85300WB2021NPL249415 Kolkata, West Bengal
Preronar Sagar India Foundation U88900WB2024NPL268826 Kolkata, West Bengal
Girona Entertainment Technology Private Limited U92412WB2012PTC180365 Kolkata, West Bengal
Style Investment Consultants Private Limited U74999WB2011PTC167394 Kolkata, West Bengal
PRISM LIGHT SIGNAGES LLP AAH-8420 Kolkata, West Bengal
Colossia Construction Private Limited U45400WB2015PTC208256 Kolkata, West Bengal
Jtm Multi Services Private Limited U74999WB2019PTC230474 Kolkata, West Bengal
MINERAL PROJECTS CONSULTING ENGINEERS L AAA-7939 Kolkata, West Bengal
Vedam India Metallurgical Research Laboratory Private Limited U73100WB2021PTC242629 Kolkata, West Bengal
Mascon Internet Pvt Ltd U72200WB2006PTC109415 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Pt Dynamic Software Management Solution India Private Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pt Dynamic Software Management Solution India 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pt Dynamic Software Management Solution India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Pt Dynamic Software Management Solution India 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 Pt Dynamic Software Management Solution India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pt Dynamic Software Management Solution India Private Limited an active company?

Pt Dynamic Software Management Solution India Private Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Pt Dynamic Software Management Solution India Private Limited financially healthy?

Processed financial statements are not yet available for Pt Dynamic Software Management Solution India Private Limited, so its financial health is unassessed.

Should I do business with Pt Dynamic Software Management Solution India Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pt Dynamic Software Management Solution India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Pt Dynamic Software Management Solution India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Pt Dynamic Software Management Solution India Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Pt Dynamic Software Management Solution India 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.