Tcg Software Services Private Limited - Due diligence report

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

1995-09-12 Kolkata, West Bengal Active Unlisted Active Compliant
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TS Tcg Software Services Private Limited
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Tcgsoftwareinc — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Tcgsoftwareinc is assessed as Low Risk with a Trust Score of 87/100. Tcgsoftwareinc is an active private limited indian non-government company incorporated in 1995, 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Tcg Software Services Private Limited snapshot & full profile →

Financial Health › Good
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (21.00 Lakh) · 2 satisfied (6.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
West Bengal Industries Development Corp. Ltd.2 48.0 cr
Standard Chartered Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEBORSHI ROY 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
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Tcg Software Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Tcg Software Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 21.00 Lakh already registered.
  • Compliance record supports lending.
Investor view63/100
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
10 Apr 2025
Director appointed
Shreya Jalan (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2023
Director ceased
RAKESH PANDYA
30 Nov 2021
Director ceased
DEBORSHI ROY
17 Jun 2021
Director appointed
DEBORSHI ROY (Director)
30 Sep 2015
Director ceased
AMITA CHATTERJEE
Director ceased
SEKHAR KRISHNAN
31 Mar 2015
Securities allotted
748800.00 Equity Shares - 1.50 cr raised
20 Nov 2014
Director appointed
SEKHAR KRISHNAN (Director)
Director ceased
DEBDAS SEN
Director ceased
SUBHASENDU CHATTERJEE
01 Oct 2014
Director ceased
ANIRUDDHA LAHIRI
05 May 2014
Securities allotted
64242.00 Preference Shares - 64.24 Lakh raised
20 Sep 2012
Director ceased
SWAPAN BHATTACHARYA
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Caliberfocus Business Solutions Private Limited U72900TN2017PTC117906 Saidapet, Tamil Nadu, India
Acn Adontop It Private Limited U63910UP2014PTC066211 Ghaziabad, Uttar Pradesh, India
Ep Infoways U72900DL2008PTC185407 Delhi, Delhi, India
Nowdeal Technologies Private Limited U72900PN2016PTC165375 Pune, Maharashtra, India
Watenva Solution Private Limited U45205OR2008PTC010497 Bhubaneswar, Orissa, India
Entuto Technologies Private Limited U72900KA2015PTC079718 Bangalore, Karnataka, India
Kerkar Media Private Limited U74999MH2017PTC295448 Mumbai, Maharashtra, India
Tecoy Infosystems Private Limited U72900KA2016PTC093654 Bangalore South, Karnataka, 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tcgsoftwareinc - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, 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 60/100 (Moderate) based on its filed financial statements.

Should I do business with Tcgsoftwareinc?

Its overall Trust Score is 87/100 (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 Tcg Software Private Limited. 3 active director(s) are on record.

Does Tcgsoftwareinc have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

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 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.