Software A G Kochi Private Limited - Due diligence report

A 360° intelligence report on Software Ag: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2007-01-23 Bangalore, Karnataka Under Liquidation Unlisted Active Compliant
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SA Software A G Kochi Private Limited
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Software Ag — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Software Ag is assessed as Moderate with a Trust Score of 62/100. Software Ag is a private limited indian non-government company incorporated in 2007, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Software A G Kochi Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DMITRY HASHIMOTO 01234567 Director 01/04/2018 6 yrs Approved
VIVEK NAYAK 01234567 Director 01/04/2018 6 yrs Approved
THIRUPAL GORIGE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Software Ag Inc Usa
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Software Ag Inc Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 38% in a year.
Adverse company status: Under Liquidation.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 gaps should be priced into terms.
Investor view56/100
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
28 Mar 2025
Director appointed
THIRUPAL GORIGE (IRP/RP/Liquidator)
24 Jul 2024
Last AGM held
Annual general meeting
23 Jul 2024
Director ceased
DMITRY HASHIMOTO
08 Jun 2024
Director appointed
DMITRY HASHIMOTO (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2013
Director ceased
HANS CHRISTOPH GUNTHER ROHLAND
29 Sep 2012
Director ceased
VIVEK NAYAK
10 Jul 2012
Director appointed
VIVEK NAYAK (Director)
06 Jul 2012
Director ceased
DEEPALI MANATHARA
Director ceased
MATHEW KORAH MANATHARA
30 Sep 2011
Director ceased
PADMA PAM REDDY
20 Dec 2010
Director ceased
JOY JOSEPH
26 Aug 2010
Director ceased
LYLA ANN JOY
23 Jan 2007
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Medimojo U74999DL2015PTC288454 Delhi, Delhi, India
Isecure Payments Private Limited U72200TG2010PTC066825 Cyberabad, Telangana, India
Alphacodes It Solutions (Sez) Private Limited U74999UP2018PTC111256 Greater Noida West, Uttar Pradesh, India
Revolution Software Services Private Limited U72900RJ2020PTC067812 Jaipur, Rajasthan, India
Aasva Technologies India Private Limited U72900TN2020PTC136768 Rameswaram, Tamil Nadu, India
Infuseit India Private Limited U72200HR2014PTC053179 Jagadhri, Haryana, India
Rainet Technology Private Limited U74999UP2020PTC131269 Noida, Uttar Pradesh, India
Proteus Infotech Private Limited U72900TG2016PTC112531 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Software Ag before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Software Ag 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 Software Ag - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Software Ag an active company?

Software Ag has MCA status “Under Liquidation” with a compliance score of 43/100 (Caution Indicated).

Is Software Ag financially healthy?

Software Ag has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Software Ag?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Software Ag?

The ultimate holding entity is Software Ag Inc Usa. 3 active director(s) are on record.

Does Software Ag have loans or charges against its assets?

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

Is Software Ag up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Software Ag?

Its Credit Risk Score is 60/100 (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.