Smartedge Software Private Limited - Due diligence report
A 360° intelligence report on Smartedge 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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- Credits valid for 12 months
Smartedge Software Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSmartedge Software Private Limited is assessed as Moderate with a Trust Score of 60/100. Smartedge Software Private Limited is a private limited indian non-government company incorporated in 2010, 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 high compliance risk and an unassessed financial risk profile.
Report generated on 22 Aug 2026 from the latest processed filings. Smartedge 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRABHAT KUMAR PANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIKANTA BEHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJITA MOHANTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- PRABHAT KUMAR PANDA 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
Key managerial personnel: SACHIKANTA BEHERA (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 5 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Smartedge Software Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Smartedge 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Smartedge Software Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Smartedge 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 Smartedge Software Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Smartedge Software Private Limited an active company?
Smartedge Software Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Smartedge Software Private Limited financially healthy?
Processed financial statements are not yet available for Smartedge Software Private Limited, so its financial health is unassessed.
Should I do business with Smartedge Software Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smartedge Software Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Smartedge Software Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Smartedge Software Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Smartedge Software Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.