Suprasoft Technologies Private Limited - Due diligence report

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

2016-09-14 Hyderabad, Telangana Active Unlisted Active Compliant
Share
ST Suprasoft Technologies Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Suprasoft — 360° Intelligence Report

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

Suprasoft is assessed as Moderate with a Trust Score of 72/100. Suprasoft is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth 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 18 Jul 2026 from the latest processed filings. Suprasoft Technologies Private Limited snapshot & full profile →

Financial Health › Caution
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANISH VERMAREDDY 01234567 Director 01/04/2018 6 yrs Approved
SATYA NARAYANA REDDY KANDIMALLA 01234567 Director 01/04/2018 6 yrs Approved
KANDIMALLA LAKSHMA REDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Suprasoft Inc
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Suprasoft Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2019
Director ceased
GADDAM PADMA
Director ceased
VIJAYASIMHA REDDY VERMAREDDY
28 Mar 2019
Director appointed
ANISH VERMAREDDY (Director)
12 Jan 2018
Securities allotted
323800 Equity Shares Without Differential Rights - 32.38 Lakh raised
30 Dec 2017
Director ceased
SATYA NARAYANA REDDY KANDIMALLA
Director ceased
KANDIMALLA LAKSHMA REDDY
23 Jun 2017
Securities allotted
65810 Equity Shares Without Differential Rights - 6.58 Lakh raised
Securities allotted
135620 Equity Shares Without Differential Rights - 13.56 Lakh raised
Securities allotted
101835 Equity Shares Without Differential Rights - 10.18 Lakh raised
Securities allotted
99000 Equity Shares Without Differential Rights - 9.90 Lakh raised
28 Nov 2016
Director appointed
SATYA NARAYANA REDDY KANDIMALLA (Director)
12 Oct 2016
Director appointed
KANDIMALLA LAKSHMA REDDY (Director)
14 Sep 2016
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sirchend Softwares U74999WB2018PTC227583 Kolkata, West Bengal, India
Avent It Solutions Private Limited U72200TG2014PTC096897 Hyderabad, Telangana, India
Itism Technologies Private Limited U93000HR2015PTC056456 Sohna Road, Haryana, India
Secbounty Services Private Limited U72900TZ2017PTC029060 Coimbatore South, Tamil Nadu, India
Nexant U72900PN2018FTC175942 Pune, Maharashtra, India
Satc Marketing India Private Limited U51109HR2010PTC041086 Gurgaon, Haryana, India
Syrex Infoservices (India) Private Limited U72200DL2005PTC134742 Delhi, Delhi, India
Terawe Technologies Private Limited U72200KA2015PTC078628 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Suprasoft: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Suprasoft - 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 Suprasoft 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 Suprasoft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suprasoft an active company?

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

Is Suprasoft financially healthy?

Suprasoft has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suprasoft?

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 Suprasoft?

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

Does Suprasoft have loans or charges against its assets?

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

Is Suprasoft up to date with its ROC filings?

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

Is it risky to lend to Suprasoft?

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.