Tcg Software Private Limited - Due diligence report

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

1997-08-06 Kolkata, West Bengal Active Unlisted Active Compliant
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TS Tcg Software Private Limited
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Tcgsoftwareinc — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Tcgsoftwareinc is assessed as Low Risk with a Trust Score of 76/100. Tcgsoftwareinc is an active private limited indian non-government company incorporated in 1997, 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 20 Jul 2026 from the latest processed filings. Tcg Software 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 ScoreLow Risk
76/100
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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBORSHI ROY 01234567 Director 01/04/2018 6 yrs Approved
KISHORE BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
SEKHAR KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
Shreya Jalan 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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
S C Aviation Mauritius Ltd.
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Tcg Software Services Inc. Subsidiary Company 74.00%
Tcg Software Services Private Limited Subsidiary Company 74.00%
S C Aviation Mauritius Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment56/100
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 view46/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
10 Apr 2025
Director appointed
Shreya Jalan (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
RAKESH PANDYA
Director ceased
DEBORSHI ROY
17 Jun 2021
Director appointed
DEBORSHI ROY (Director)
01 Oct 2014
Director ceased
ANIRUDDHA LAHIRI
28 Sep 2012
Director ceased
KISHORE BHATTACHARYA
Director ceased
SEKHAR KRISHNAN
20 Sep 2012
Director ceased
SWAPAN BHATTACHARYA
01 Sep 2012
Director appointed
KISHORE BHATTACHARYA (Director)
Director appointed
SEKHAR KRISHNAN (Director)
Director ceased
PURNENDU CHATTERJEE
22 Aug 2010
Director ceased
GIRI DEVANUR
22 May 2008
Director ceased
PALLAB KUMAR CHATTERJEE
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Litmos India Private Limited U72500HR2019PTC081654 Dlf Qe, Haryana, India
Nesote Outsourcing Services Private Limited U72900KL2013PTC034352 Kaduthuruthy P O, Kerala, India
Kanal Communications And Electronics Private Limited U32109MH1989PTC051182 Mumbai, Maharashtra, India
Kokoro Graphics Private Limited U72900MH2005PTC156708 Mumbai, Maharashtra, India
Charani Infotech Private Limited U72502TG2020PTC141594 Hyderabad, Telangana, India
Campustime U72200KA2015PTC081912 Bangalore, Karnataka, India
Flux7 Labs U72900KA2017PTC140952 Bangalore, Karnataka, India
Freshwork U72900TN2015PTC100486 Kanchipuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Tcgsoftwareinc 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 Tcgsoftwareinc: 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 50/100, 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 Tcgsoftwareinc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Tcgsoftwareinc 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 Tcgsoftwareinc - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tcgsoftwareinc an active company?

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

Is Tcgsoftwareinc financially healthy?

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

Should I do business with Tcgsoftwareinc?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tcgsoftwareinc?

The ultimate holding entity is S C Aviation Mauritius Ltd.. 4 active director(s) are on record.

Does Tcgsoftwareinc have loans or charges against its assets?

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

Is Tcgsoftwareinc 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 Tcgsoftwareinc?

Its Credit Risk Score is 50/100 (Moderate). 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.