Softhome Infraprojects Private Limited - Due diligence report

A 360° intelligence report on Softhome Infraprojects Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2023-07-28 Kolkata, West Bengal Active Unlisted
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Softhome Infraprojects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Softhome Infraprojects Private Limited is assessed as Low Risk with a Trust Score of 76/100. Softhome Infraprojects Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Softhome Infraprojects Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYANKI DUTTA 01234567 Director 01/04/2018 6 yrs Approved
Dipti Basu 01234567 Director 01/04/2018 6 yrs Approved
Pratul Kumar Pandit 01234567 Director 01/04/2018 6 yrs Approved
ANINDYA SUNDAR DEY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANINDYA SUNDAR DEY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
06 Oct 2023
Director appointed
Dipti Basu (Director)
Director appointed
Pratul Kumar Pandit (Director)
Director ceased
MITHUN SING
Director ceased
ARJUN SINGH
10 Aug 2023
Director appointed
PRIYANKI DUTTA (Director)
Director appointed
ANINDYA SUNDAR DEY (Director)
28 Jul 2023
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Amber Commosale Private Limited U51909WB2010PTC152904 Kolkata, West Bengal
Starrise Investment Advisory Private Limited U74140WB2011PTC160310 Kolkata, West Bengal
Vishal Tieup Private Limited U51109WB1997PTC085074 Kolkata, West Bengal
AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Kolkata, West Bengal
Sanee Capital And Leasing Pvt Ltd U65929WB1996PTC117344 Kolkata, West Bengal
Almal Financiers & Consultants Pvt Ltd U65999WB1993PTC058191 Kolkata, West Bengal
Annapurna Barter Private Limited U51109WB2007PTC113157 Kolkata, West Bengal
Saphire Developers Private Limited U70101WB2007PTC117848 Kolkata, West Bengal
Touchpoint Merchants Private Limited U51909WB2010PTC140626 Kolkata, West Bengal
Ashtek Conclave Private Limited U45400WB2012PTC179557 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Softhome Infraprojects Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Softhome Infraprojects 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Softhome Infraprojects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Softhome Infraprojects Private 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 Softhome Infraprojects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Softhome Infraprojects Private Limited an active company?

Softhome Infraprojects Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Softhome Infraprojects Private Limited financially healthy?

Processed financial statements are not yet available for Softhome Infraprojects Private Limited, so its financial health is unassessed.

Should I do business with Softhome Infraprojects Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Softhome Infraprojects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Softhome Infraprojects Private Limited have loans or charges against its assets?

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

Is Softhome Infraprojects Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Softhome Infraprojects Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.