Sunwin Software Solutions Private Limited - Due diligence report

A 360° intelligence report on Sunwin Software Solutions Private Limited: trust score, financial health, credit view, compliance, directors, …

2008-02-01 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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SS Sunwin Software Solutions Private Limited
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Sunwin Software Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sunwin Software Solutions Private Limited is assessed as Low Risk with a Trust Score of 79/100. Sunwin Software Solutions Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services 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 20 Jul 2026 from the latest processed filings. Sunwin Software Solutions 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
79/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 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: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KOGANTI MADHAVI 01234567 Director 01/04/2018 6 yrs Approved
KANKANALA LUMUMBALA 01234567 Director 01/04/2018 6 yrs Approved
RAMA KRISHNA KAKARLA 01234567 Director 01/04/2018 6 yrs Approved
KANKANALA SRI HARSHA 01234567 Director 01/04/2018 6 yrs Approved
KANKANALA SRILATHA 01234567 Director 01/04/2018 6 yrs Approved
KOGANTI PREETHI 01234567 Director 01/04/2018 6 yrs Approved
KANKANALA SRIHARI KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
DEEPTHI KOGANTI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • KANKANALA LUMUMBALA 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

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment71/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 May 2015
Director appointed
KOGANTI MADHAVI (Director)
Director appointed
KANKANALA SRI HARSHA (Director)
Director appointed
KANKANALA SRILATHA (Director)
Director appointed
KOGANTI PREETHI (Director)
Director appointed
KANKANALA SRIHARI KRISHNA (Director)
Director appointed
DEEPTHI KOGANTI (Director)
27 Dec 2014
Securities allotted
3500 Equity Shares Without Differential Rights - 35,000.00 raised
01 Feb 2008
Incorporated
Registered with Roc Hyderabad
Director appointed
KANKANALA LUMUMBALA (Director)
Director appointed
RAMA KRISHNA KAKARLA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hyber It Services Private Limited U72300UP2015PTC071849 Noida, Uttar Pradesh, India
Healthqik U74999MP2016PTC040758 Bhopal, Madhya Pradesh, India
Virtutronix Technologies Private Limited U72200MH2017PTC297056 Thane (West), Maharashtra, India
Binarys Data Source (India) Private Limited U72200KA2007PTC042450 Bangalore, Karnataka, India
Businet Solutions Private Limited U72900PN2010PTC136744 Pune, Maharashtra, India
Stutya Logiciel Private Limited U72300BR2015PTC023630 Dinapur-Cum-Khagaul, Bihar, India
Curologic Systems U72200PN2011PTC141170 Pune, Maharashtra, India
Abiltronic Technologies & Learning System Private Limited U93090UP2018PTC106808 Ghaziabad, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sunwin Software Solutions Private Limited 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 Sunwin Software Solutions 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sunwin Software Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sunwin Software Solutions 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 Sunwin Software Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunwin Software Solutions Private Limited an active company?

Sunwin Software Solutions Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sunwin Software Solutions Private Limited financially healthy?

Sunwin Software Solutions Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunwin Software Solutions Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunwin Software Solutions Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Sunwin Software Solutions Private Limited have loans or charges against its assets?

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

Is Sunwin Software Solutions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sunwin Software Solutions Private Limited?

Its Credit Risk Score is 60/100 (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.