Softminds Elkz Private Limited - Due diligence report

A 360° intelligence report on Softminds Elkz Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-04-18 Delhi, Delhi Active Unlisted Active Compliant
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Softminds Elkz Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Softminds Elkz Private Limited is assessed as Low Risk with a Trust Score of 86/100. Softminds Elkz Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Education 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 low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Softminds Elkz Private Limited snapshot & full profile →

Financial Health › Good
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AWNEESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MRINAL BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
ANKIT KUMAR GUPTA 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 2023 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
0 allotment(s) · 5 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
1434.00000000 shares to Bhargava Mrinal
Share transfer (FY 2019)
1333.00000000 shares to Kumar Awneesh
Share transfer (FY 2019)
400.00000000 shares to Gupta Kumar Ankit
Share transfer (FY 2019)
466.00000000 shares to Gupta Kumar Ankit
Share transfer (FY 2019)
567.00000000 shares to Gupta Kumar Ankit
10 Sep 2018
Director ceased
DEVENDRA MEHTA
Director ceased
DINESH SHARMA
Director ceased
AJEET KUMAR
18 Apr 2012
Incorporated
Registered with Roc Delhi
Director appointed
AWNEESH KUMAR (Director)
Director appointed
MRINAL BHARGAVA (Director)
Director appointed
ANKIT KUMAR GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mittal International (India) Private Limited U74899DL1989PTC036538 New Delhi, Delhi, India
Concrete E-Commerce Private Limited U74999GJ2019PTC106687 Ahmedabad, Gujarat, India
Voice Of Nature Impex Private Limited U51909GJ2019PTC108905 Gandhinagar, Gujarat, India
Sri Mani Pharmacy Private Limited U52339TZ2023PTC040820 Salem, Tamil Nadu, India
Amicorp Technologies Private Limited U72900MP2019PTC050169 Indore, Madhya Pradesh, India
Khimji Retail Ventures Private Limited U51398OR2010PTC011801 Bhubaneswar, Orissa, India
Felix Hyperstore And Retail Private Limited U74999MH2018PTC310603 Mumbai, Maharashtra, India
Amishail Lubes Private Limited U50102MP2014PTC032330 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Softminds Elkz Private Limited 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 Softminds Elkz 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Softminds Elkz Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Softminds Elkz 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 Softminds Elkz Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Softminds Elkz Private Limited an active company?

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

Is Softminds Elkz Private Limited financially healthy?

Softminds Elkz Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Softminds Elkz Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Softminds Elkz Private Limited?

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

Does Softminds Elkz Private Limited have loans or charges against its assets?

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

Is Softminds Elkz Private Limited 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 Softminds Elkz Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.