Sofcom Systems Limited - Due diligence report

A 360° intelligence report on Sofcom Systems Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1995-06-09 Jaipur, Rajasthan Active Listed Active Compliant
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Sofcom Systems Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sofcom Systems Limited is assessed as Low Risk with a Trust Score of 79/100. Sofcom Systems Limited is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology sector. 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 26 Sep 2026 from the latest processed filings. Sofcom Systems Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • 1 auditor resignation(s) filed - latest: R. MOHNOT & CO. LLP on 2018-04-29.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Dharaben Jagdishbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Jagdish Ratilal Rupawala 01234567 Director 01/04/2018 6 yrs Approved
Tanvi Jay Rupawala 01234567 Director 01/04/2018 6 yrs Approved
Karan Jayeshchandra Bhagatwala 01234567 Director 01/04/2018 6 yrs Approved
Jitendrabhai Kansariwala 01234567 Director 01/04/2018 6 yrs Approved
Denish Shashikant Marwadi 01234567 Director 01/04/2018 6 yrs Approved
Tanvi Jay Rupawala 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 12 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
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 2025 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
-
Group entityRelationship% held
Abok Spring Private Limited Associate Company 74.00%

Key managerial personnel: Tanvi Jay Rupawala (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
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 view83/100
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 15 events
29 Sep 2025
Last AGM held
Annual general meeting
04 Jun 2025
Director appointed
Tanvi Jay Rupawala (Cfo)
30 Apr 2025
Director ceased
PRITI APURVBHAI SHAH
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2024
Director ceased
Jagdish Ratilal Rupawala
Director ceased
Tanvi Jay Rupawala
Director ceased
Karan Jayeshchandra Bhagatwala
Director ceased
Jitendrabhai Kansariwala
Director ceased
Denish Shashikant Marwadi
16 Jul 2024
Director appointed
Jagdish Ratilal Rupawala (Director)
Director appointed
Tanvi Jay Rupawala (Managing Director)
Director appointed
Karan Jayeshchandra Bhagatwala (Director)
Director appointed
Jitendrabhai Kansariwala (Director)
Director appointed
Denish Shashikant Marwadi (Director)
Director ceased
APURVABHAI DILIPBHAI SHAH
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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
Octaware L72200MH2005PLC153539 Mumbai, Maharashtra, India
Bodhtree Consulting Limited L62020TG1982PLC040516 Shaikpet, Telangana, India
Riptide Io U45300KA2014FTC074168 Bangalore, Karnataka, India
Pronesis Technologies U72200GJ2014PTC079105 Ahmedabad, Gujarat, India
Crackle Technology Solutions Private Limited U46529DL2023PTC414983 Delhi, Delhi, India
Pedanta Technologies Private Limited U72900KA2013PTC067557 Mysore, Karnataka, India
Gssinfotech L72200TG2003PLC041860 Hyderabad, Telangana, India
Uniqueforce Technology Solutions Private Limited U72900TN2018PTC125996 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sofcom Systems Limited before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sofcom Systems 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: 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 75/100, margin trends, ownership structure and peer set for Sofcom Systems Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sofcom Systems 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 Sofcom Systems Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sofcom Systems Limited an active company?

Sofcom Systems Limited has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Sofcom Systems Limited financially healthy?

Sofcom Systems Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sofcom Systems Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sofcom Systems Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Sofcom Systems Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sofcom Systems Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Sofcom Systems Limited?

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.