Sourceedge Software Technologies Private Limited - Due diligence report

A 360° intelligence report on Sourceedge Software Technologies: trust score, financial health, credit view, compliance, directors, growth an…

2004-08-06 Bangalore, Karnataka Active Unlisted Active Compliant
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Sourceedge Software Technologies — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sourceedge Software Technologies is assessed as Moderate with a Trust Score of 72/100. Sourceedge Software Technologies is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology 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 high financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Sourceedge Software Technologies Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (4.85 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank1 48.0 cr
Axis Bank Ltd1 48.0 cr
Small Industries Development Bank Of India2 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MARUVEKERE NARAYANA SHIVAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAVIKONDALA SRI VENKATESHWARA VARA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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
Ziniosedge Software Technologies Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 13 transfer(s)

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

Group entityRelationship% held
Ziniosedge Software Technologies Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view44/100
Limited indicators at present
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 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Jan 2022
Charge satisfied
Syndicate Bank
30 Nov 2021
Director ceased
KAVIKONDALA SRI VENKATESHWARA VARA PRASAD
18 Nov 2021
Director appointed
KAVIKONDALA SRI VENKATESHWARA VARA PRASAD (Director)
Director ceased
RAJESH MADHUKAR REVANKAR
26 Jun 2019
Securities allotted
125000 Equity Shares - 50.00 Lakh raised
24 Jun 2019
Securities allotted
125000 Equity Shares - 50.00 Lakh raised
30 Apr 2019
Securities allotted
62500 Equity Shares - 25.00 Lakh raised
30 Mar 2019
Securities allotted
130000 Equity Shares - 52.00 Lakh raised
31 Mar 2018
Share transfer (FY 2018)
45895.00000000 shares to Rajesh Revenkar
Share transfer (FY 2018)
23118.00000000 shares to Rajesh Revenkar
Share transfer (FY 2018)
34000.00000000 shares to Maruvekere Shivakumar
Share transfer (FY 2018)
98000.00000000 shares to Vidya Shanbhag
Share transfer (FY 2018)
1.00000000 shares to Bansilal Bansilal F
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spotzot U72900PN2010FTC137206 Pune City, Maharashtra, India
A.H. Digital Media Private Limited U72200TG2015PTC101440 Hyderabad, Telangana, India
Kvm Technology Solutions Private Limited U74999MH2015PTC261383 Mumbai, Maharashtra, India
Futurristic Systech Private Limited U72900MP2019PTC048112 Indore, Madhya Pradesh, India
Finverv U67100HR2021PTC099171 Gurgaon, Haryana, India
Millennia Global Soft Private Limited U74999TN2017PTC114232 Chennai, Tamil Nadu, India
Elikem Softwares Private Limited U72900GJ2021PTC122674 Daskroi, Gujarat, India
Diduce Technology Private Limited U72900WB2009PTC201981 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sourceedge Software Technologies before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sourceedge Software Technologies: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sourceedge Software Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sourceedge Software Technologies 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 Sourceedge Software Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sourceedge Software Technologies an active company?

Sourceedge Software Technologies has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sourceedge Software Technologies financially healthy?

Sourceedge Software Technologies has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sourceedge Software Technologies?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sourceedge Software Technologies?

The ultimate holding entity is Ziniosedge Software Technologies Private Limited. 2 active director(s) are on record.

Does Sourceedge Software Technologies have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sourceedge Software Technologies up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sourceedge Software Technologies?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.