Softlogic Systems Private Limited - Due diligence report

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

2001-10-24 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SS Softlogic Systems Private Limited
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Softlogic Systems — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Softlogic Systems is assessed as Low Risk with a Trust Score of 94/100. Softlogic Systems is an active private limited indian non-government company incorporated in 2001, operating in the Education sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Softlogic Systems Private Limited snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (21.95 Lakh) · 5 satisfied (3.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Dewan Housing Finance Corporation Ltd1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Karnataka Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DAISY AMALRAJ 01234567 Director 01/04/2018 6 yrs Approved
LOURDHU AMALRAJ 01234567 Director 01/04/2018 6 yrs Approved
NIRMALA JOSEPH AMALRAJ 01234567 Director 01/04/2018 6 yrs Approved
RAMYA JERALDIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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 2019 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
-

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

Key managerial personnel: LOURDHU AMALRAJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 21.95 Lakh already registered.
  • Compliance record supports lending.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Aug 2024
Charge created
Hdfc Bank Limited - 21.95 Lakh
29 Sep 2023
Director ceased
NIRMALA JOSEPH AMALRAJ
Director ceased
RAMYA JERALDIN
24 Apr 2023
Director appointed
NIRMALA JOSEPH AMALRAJ (Director)
Director appointed
RAMYA JERALDIN (Director)
11 May 2022
Charge satisfied
Dewan Housing Finance Corporation Ltd
12 Apr 2018
Charge satisfied
Karnataka Bank Ltd.
23 Sep 2015
Charge satisfied
Karnataka Bank Limited
Charge satisfied
Karnataka Bank Ltd.
31 Oct 2014
Charge created
Dewan Housing Finance Corporation Ltd - 65.00 Lakh
13 Apr 2010
Charge created
Karnataka Bank Limited - 9.95 Lakh
05 Aug 2007
Charge created
Karnataka Bank Ltd. - 10.00 Lakh
Charge created
Karnataka Bank Ltd. - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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 dominant controlling stake as per the FY 2019 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
Pam Technologies Private Limited U72200GJ2000PTC038613 Ahmedabad, Gujarat, India
Vimo Software Development Private Limited U72900KA2015PTC079706 Bangalore, Karnataka, India
Cloud Mobile Technologies Private Limited U72200TG2014PTC093819 Hyderabad, Telangana, India
Xejic Technologies Private Limited U72900TN2015PTC100646 Chennai, Tamil Nadu, India
Boxx.Ai U72200KA2016PTC095383 Bangalore, Karnataka, India
Aryama Cystec Private Limited U72300UP2014PTC067696 Ghaziabad, Uttar Pradesh, India
Siyona Media And Management Services Private Limited U92199RJ2011PTC034103 Jaipur, Rajasthan, India
Saber Softech Private Limited U72200PN2015PTC154201 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Softlogic Systems: 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 60/100, 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 Softlogic Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Softlogic Systems 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 Softlogic Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Softlogic Systems an active company?

Softlogic Systems has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Softlogic Systems financially healthy?

Softlogic Systems has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Softlogic Systems?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Softlogic Systems?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Softlogic Systems have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Softlogic Systems up to date with its ROC filings?

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

Is it risky to lend to Softlogic Systems?

Its Credit Risk Score is 60/100 (Moderate). 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.