Reflectica Software Private Limited - Due diligence report
A 360° intelligence report on Reflectica Software Private Limited: trust score, financial health, credit view, compliance, directors, growth…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Reflectica Software Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsReflectica Software Private Limited is assessed as Moderate with a Trust Score of 73/100. Reflectica Software Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Information Technology 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Reflectica Software 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 4 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYDIP GANGADHAR PUNDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA JAYDIP PUNDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- JAYDIP GANGADHAR PUNDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Kcc Technologies Private Limited | U72300MH2015PTC263286 | Thane, Maharashtra, India |
| Jsm Oilfield Services Private Limited | U29222DL1999PTC098351 | New Delhi, Delhi, India |
| Mcs Geotech Private Limited | U72200UP2009PTC037814 | Lucknow, Uttar Pradesh, India |
| Tail Shift Media Private Limited | U74300DL2010PTC203309 | Delhi, Delhi, India |
| Qssot Technologies Private Limited | U72200KA2012PTC066712 | Bangalore, Karnataka, India |
| Scg Bpo Solutions Private Limited | U72200MP2005PTC017819 | Indore, Madhya Pradesh, India |
| Infratab Bangalore Private Limited | U72200KA2012PTC066681 | Bangalore North, Karnataka, India |
| Techzone Digital India Private Limited | U30007DL1998PTC095633 | New Delhi, Delhi, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Reflectica Software Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Reflectica 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Reflectica Software Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Reflectica Software Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Reflectica Software Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Reflectica Software Private Limited an active company?
Reflectica Software Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Reflectica Software Private Limited financially healthy?
Reflectica Software Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Reflectica Software Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Reflectica Software Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Reflectica Software Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Reflectica Software Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Reflectica Software Private Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.