Softwareone India Private Limited - Due diligence report

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

2010-07-28 New Delhi, Delhi Active Unlisted Active Compliant
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SI Softwareone India Private Limited
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Softwareone — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Softwareone is assessed as Low Risk with a Trust Score of 83/100. Softwareone is an active private limited foreign company incorporated in india incorporated in 2010, operating in the Information Technology sector. The company has shown revenue growth 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 03 Jul 2026 from the latest processed filings. Softwareone India 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • 8 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PARDEEP MUNJAL 01234567 Director 01/04/2018 6 yrs Approved
VARUN PALIWAL 01234567 Director 01/04/2018 6 yrs Approved
MUNISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MEETU BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MUNISH GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
Softwareone Ag
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Softwareone Ag Holding Company 74.00%

Key managerial personnel: MUNISH GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
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 record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
PARDEEP MUNJAL
12 Dec 2023
Director appointed
PARDEEP MUNJAL (Director)
07 Jan 2022
Director ceased
VARUN PALIWAL
Director ceased
MUNISH GUPTA
31 Dec 2021
Director appointed
MUNISH GUPTA (Managing Director)
31 Dec 2018
Director ceased
DIETER SCHLOSSER
20 Jun 2018
Director ceased
PATRICK DIMITRI WINTER
10 Mar 2017
Director ceased
RAPHAEL HERMANN ERB
26 Sep 2016
Director ceased
DONABET DONIKIAN
18 Feb 2016
Director ceased
STEPHAN CADISCH
15 Jan 2016
Securities allotted
2450000.00 Equity Shares - 53.90 cr raised
18 Jun 2015
Director ceased
MAYANK SRIVASTAVA
17 Jun 2015
Director appointed
VARUN PALIWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
8 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Glaxosmithkline Asia Private Limited U99999PB1995PTC028476 Patiala, Punjab, India
Iskyworth U51909TG2011PTC074574 Hyderabad, Telangana, India
Appcpl U40108AR2009PTC008277 Arunachal Pradesh, Arunachal Pradesh, India
Hamiltonindia U26101DN2000PTC000180 Silvassa, Dadra & Nagar Haveli, India
Cowtown Infotech Services Limited U70100MH1985PLC038213 Mumbai, Maharashtra, India
Iffco Ebazar U52590DL2011PLC225858 New Delhi, Delhi, India
Somanyceramics L40200WB1968PLC224116 Kolkata, West Bengal, India
Ana Oils And Fats India Private Limited U15100TS2019FTC199880 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Softwareone before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Softwareone: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Softwareone - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Softwareone pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Softwareone - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Softwareone an active company?

Softwareone has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Softwareone financially healthy?

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

Should I do business with Softwareone?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Softwareone?

The ultimate holding entity is Softwareone Ag. 4 active director(s) are on record.

Does Softwareone have loans or charges against its assets?

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

Is Softwareone up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Softwareone?

Its Credit Risk Score is 70/100 (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.