Shri Venktesh Softech Private Limited - Due diligence report

A 360° intelligence report on Shri Venktesh Softech Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2003-12-19 Indore, Madhya Pradesh Amalgamated Unlisted Active Compliant
Share
View plans
SV Shri Venktesh Softech Private Limited

Shri Venktesh Softech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Shri Venktesh Softech Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Shri Venktesh Softech Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jun 2026 from the latest processed filings. Shri Venktesh Softech Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 4 satisfied (50.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank3 48.0 cr
Idbi Bank Ltd1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHRUVRAJ CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
SANJAY CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
MADHURI CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1
Capital events
6 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Brilliant Estates Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
03 Jun 2019
Charge satisfied
Punjab National Bank
10 May 2019
Charge satisfied
Idbi Bank Ltd
24 Oct 2018
Charge satisfied
Punjab National Bank
06 Apr 2017
Securities allotted
44500 Equity Shares Without Differential Rights - 40.50 Lakh raised
31 Mar 2017
Share transfer (FY 2017)
180000.00000000 shares to Madhuri
07 Mar 2017
Securities allotted
27400 Equity Shares Without Differential Rights - 24.93 Lakh raised
01 Mar 2017
Securities allotted
44500 Equity Shares Without Differential Rights - 40.50 Lakh raised
01 Dec 2016
Securities allotted
27400 Equity Shares Without Differential Rights - 24.93 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
90000.00000000 shares to DHRUVRAJ
Share transfer (FY 2016)
270000.00000000 shares to MADHURI
Share transfer (FY 2016)
90000.00000000 shares to DEVIKA
02 Mar 2015
Director ceased
SUNIL NAHAR
29 Sep 2012
Director ceased
DHRUVRAJ CHOUDHARY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P4Rom Utility Service Private Limited U72900JH2019PTC012959 Jamshedpur, Jharkhand, India
Orionmoon Private Limited U72900MH2018PTC311722 Thane, Maharashtra, India
Mundel Trade Private Limited U40200RJ2019PTC064504 Teh Merta City Nagaur, Rajasthan, India
Swinkpay Technologies (India) Private Limited U72900UP2017PTC091360 Lucknow, Uttar Pradesh, India
Paygo Technologies Private Limited U72900HR2015PTC054381 Gurgaon, Haryana, India
Arem Advent Private Limited U74999DL2017PTC310402 New Delhi, Delhi, India
Pine Tree Sfour Solutions Private Limited U74999MH2016PTC285640 Mumbai, Maharashtra, India
Gramin Finserve Business Solutions Private Limited U74999MH2019PTC335287 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Shri Venktesh Softech Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Venktesh Softech 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Shri Venktesh Softech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Shri Venktesh Softech Private Limited 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 Shri Venktesh Softech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Venktesh Softech Private Limited an active company?

Shri Venktesh Softech Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Shri Venktesh Softech Private Limited financially healthy?

Shri Venktesh Softech Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Shri Venktesh Softech Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Venktesh Softech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Shri Venktesh Softech Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Shri Venktesh Softech Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Shri Venktesh Softech Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.