Repherrals Software Solutions Private Limited - Due diligence report

A 360° intelligence report on Repherrals: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2015-01-28 Hyderabad, Telangana Strike Off Unlisted Active Compliant
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RS Repherrals Software Solutions Private Limited
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Repherrals — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Repherrals is assessed as Moderate with a Trust Score of 66/100. Repherrals is a private limited indian non-government company incorporated in 2015, operating in the Service sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Repherrals Software Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNAICKER KUMARASWAMY BALU 01234567 Director 01/04/2018 6 yrs Approved
SREENIVASA MURTHY MUNUKUTLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 2 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
09 Jun 2022
Director ceased
KRISHNA MURTHY PANGA
08 Jun 2022
Director appointed
RAJNAICKER KUMARASWAMY BALU (Director)
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Mar 2019
Director ceased
PHANI KIRAN MUNUKUTLA
03 May 2018
Director ceased
SITA RAMA PHANIDHAR SRIPADA
Director ceased
LAXMINARAYANA MUVVA
31 Mar 2016
Share transfer (FY 2016)
4999.00000000 shares to SITARAMA PHANIDHAR
Share transfer (FY 2016)
9999.00000000 shares to SRINIVASA MURTHY
11 Jan 2016
Director appointed
SREENIVASA MURTHY MUNUKUTLA (Additional Director)
Director ceased
CHITTI DAKSHINA MURTHY MALLADI
28 Jan 2015
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Neetisha Medical Infotech Private Limited U74900GJ2009PTC057051 Ahmedabad, Gujarat, India
Keshav Consulting Solutions (Kcs) U72200TG2008PTC061030 Hyderabad, Telangana, India
Maheshwari Pioneer Private Limited U32109RJ2014PTC045753 Udaipur, Rajasthan, India
Pi Tree Consultancy Services Private Limited U72200DL2010PTC208452 Uttam Nagar, Delhi, India
Katni Communication Private Limited U52590MP2009PTC022407 Katni, Madhya Pradesh, India
Palash Healthcare Systems U72900PN2006PTC128944 Pune, Maharashtra, India
Locate Ventures India Private Limited U63040KA2013PTC070400 Bangalore, Karnataka, India
Crm Integrated Management Services Private Limited U93000DL2013PTC255177 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Repherrals before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Repherrals: 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 70/100, margin trends, ownership structure and peer set for Repherrals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Repherrals 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 Repherrals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Repherrals an active company?

Repherrals has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Repherrals financially healthy?

Repherrals has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Repherrals?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Repherrals?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Repherrals have loans or charges against its assets?

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

Is Repherrals up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Repherrals?

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.