Promoter holding
64.27%
ST
Soojee Technologies Limited - Due diligence report
A 360° intelligence report on Soojee Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and dis…
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Soojee Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Soojee Technologies Limited is assessed as Moderate with a Trust Score of 52/100. Soojee Technologies Limited is a public limited indian non-government company incorporated in 1996, operating in the Software sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Soojee Technologies Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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 (-) · 1 satisfied (50.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Hyderabad | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2012 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI BABU KODE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSHMA CHAGANTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDYA SAGAR CHAGANTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAVI BABU KODE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
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
-
Key managerial personnel: SUSHMA CHAGANTI (Whole-time director) · VIDYA SAGAR CHAGANTI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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 9 events29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
29 Sep 2007
Director ceased
SUSHMA CHAGANTI
15 Nov 2006
Director appointed
SUSHMA CHAGANTI (Whole-time director)
28 Apr 2005
Charge satisfied
State Bank Of Hyderabad
01 Mar 2005
Director appointed
RAVI BABU KODE (Director)
07 Jul 1997
Director appointed
VIDYA SAGAR CHAGANTI (Managing Director)
26 Mar 1997
Charge created
State Bank Of Hyderabad - 50.00 Lakh
02 Sep 1996
Incorporated
Registered with Roc Vijayawada
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Soojee Technologies Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Soojee Technologies 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Soojee Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Soojee Technologies 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 Soojee Technologies Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Soojee Technologies Limited an active company?
Soojee Technologies Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Soojee Technologies Limited financially healthy?
Processed financial statements are not yet available for Soojee Technologies Limited, so its financial health is unassessed.
Should I do business with Soojee Technologies Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Soojee Technologies Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Soojee Technologies Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Soojee Technologies Limited up to date with its ROC filings?
Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Soojee Technologies 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.
