Taritech Software Private Limited - Due diligence report

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

2023-10-09 New Delhi, Delhi Strike Off Unlisted
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Taritech Software Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Taritech Software Private Limited is assessed as Moderate with a Trust Score of 58/100. Taritech Software Private Limited is a private limited indian non-government company incorporated in 2023, operating in the Business Services 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 12 Oct 2026 from the latest processed filings. Taritech Software Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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 ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial 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 (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Chandan Bagri 01234567 Director 01/04/2018 6 yrs Approved
Narayan Sarkar 01234567 Director 01/04/2018 6 yrs Approved
Mihir Barman 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 7 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
11 Aug 2024
Director ceased
Chandan Bagri
Director ceased
Narayan Sarkar
Director ceased
Mihir Barman
09 Jul 2024
Director appointed
Narayan Sarkar (Director)
24 Jun 2024
Director ceased
Kishor Kumar Jha
Director ceased
Raj Kumar Thakur
05 Jun 2024
Director appointed
Chandan Bagri (Director)
Director appointed
Mihir Barman (Director)
05 Apr 2024
Director ceased
OMPAL SINGH
Director ceased
HARLEEN KAUR
09 Oct 2023
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vakrat Overseas Private Limited U51909DL2017PTC326685 Delhi
Tytec India Private Limited U74909DL2023PTC418097 Delhi
T.L.C. India Tours Private Limited U63000DL2014PTC270663 Delhi
Xigrams Technologies Private Limited U72200DL2011PTC225620 South West Delhi, Delhi
Metamesh Solutions Private Limited U62090DL2023PTC422285 Delhi
Scala International Private Limited U46539DL2023PTC423395 Delhi
Flavourful Roots Private Limited U46305DL2023PTC417946 Delhi
Rimmm Business Solutions Exports (Opc) Private Limited U51909DL2016OPC301639 Delhi
Aruvai Energy And Infra Private Limited U40300DL2019PTC350726 Delhi
Airdeck Aviation Private Limited U74999DL2017PTC324681 Delhi
12

Who Uses This Report

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

Verify Taritech Software Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Taritech Software 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: Mixed indicators - deeper appraisal suggested. 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 Taritech Software Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Taritech Software 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 Taritech Software Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Taritech Software Private Limited an active company?

Taritech Software Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Taritech Software Private Limited financially healthy?

Processed financial statements are not yet available for Taritech Software Private Limited, so its financial health is unassessed.

Should I do business with Taritech Software Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Taritech Software Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Taritech Software Private 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.