Promoter holding
64.27%
SS
Svam Software Limited - Due diligence report
A 360° intelligence report on Svam Software Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Svam Software Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Svam Software Limited is assessed as Moderate with a Trust Score of 69/100. Svam Software Limited is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Svam Software 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, NSDL, SEBI.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Moon And Company on 2021-11-10.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANKIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALIKHAN SINGH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH KUMAR VAID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harish Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Megha Panchal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Niragi Real Estate Limited | Subsidiary Company | 74.00% |
| Vivid Herbs Limited | Subsidiary Company | 74.00% |
| Zalika Real Estate Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANKIT GARG (CFO) · ANKIT GARG (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment73/100
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 gaps should be priced into terms.
Investor view58/100
Mixed indicators
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Director appointed
Harish Kumar Sharma (Additional Director)
Director appointed
Megha Panchal (Additional Director)
29 Sep 2024
Director ceased
RAJESH KUMAR VAID
30 Oct 2023
Director appointed
RAJESH KUMAR VAID (Director)
29 Sep 2023
Director ceased
PARUL KUMAR
Director ceased
ANKIT GARG
02 Aug 2023
Director appointed
ANKIT GARG (CFO)
Director ceased
SUDHIR KUMAR AGARWAL
Director ceased
DAKSH AGARWAL
30 Sep 2021
Director ceased
MALIKHAN SINGH YADAV
29 Sep 2021
Director ceased
ADESH KUMAR AGARWAL
01 Apr 2021
Director appointed
MALIKHAN SINGH YADAV (Director)
31 Dec 2020
Director ceased
ANKIT KUMAR AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
6 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Whites Softech (India) Private Limited | U72200MP2012PTC028629 | Huzur, Madhya Pradesh, India |
| Springform Technologies | L24319DL1979PLC460204 | Mumbai, Maharashtra, India |
| Cordiso Technologies Private Limited | U72900PN2018PTC180745 | Pune, Maharashtra, India |
| Amoga | U72900KA2021PTC150675 | Bangalore North, Karnataka, India |
| Dsi Technologies | U72900KL2001PTC015090 | Trivandrum, Kerala, India |
| Infronics Systems | L72200TG2000PLC033629 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Svam Software Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Svam Software 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Svam Software Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Svam Software Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Svam Software Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Svam Software Limited an active company?
Svam Software Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Svam Software Limited financially healthy?
Svam Software Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Svam Software Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Svam Software Limited?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Svam Software Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Svam Software Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Svam Software Limited?
Its Credit Risk Score is 90/100 (Low Risk). 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.
