Terracotta Software India Private Limited - Due diligence report

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

2008-01-17 Bangalore, Karnataka Under Liquidation Unlisted Active Compliant
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Terracotta Software India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Terracotta Software India Private Limited is assessed as Moderate with a Trust Score of 63/100. Terracotta Software India Private Limited is a private limited indian non-government company incorporated in 2008, 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 17 Jul 2026 from the latest processed filings. Terracotta Software India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DMITRY HASHIMOTO 01234567 Director 01/04/2018 6 yrs Approved
VIVEK NAYAK 01234567 Director 01/04/2018 6 yrs Approved
THIRUPAL GORIGE 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 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
Terracota Inc. Usa
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Terracota Inc. Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Adverse company status: Under Liquidation.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 gaps should be priced into terms.
Investor view56/100
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 14 events
01 Apr 2025
Director appointed
THIRUPAL GORIGE (IRP/RP/Liquidator)
24 Jul 2024
Last AGM held
Annual general meeting
23 Jul 2024
Director ceased
DMITRY HASHIMOTO
08 Jun 2024
Director appointed
DMITRY HASHIMOTO (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Dec 2013
Director ceased
HANS CHRISTOPH GUNTHER ROHLAND
17 Dec 2012
Director ceased
SIDDHESHWAR NATH PANDEY
Director ceased
SUSHIL LOUIS KARER
29 Sep 2012
Director ceased
PADMA PAM REDDY
Director ceased
VIVEK NAYAK
27 Aug 2012
Director appointed
VIVEK NAYAK (Director)
18 Aug 2008
Securities allotted
798440 Equity Shares Without Differential Rights - 79.84 Lakh raised
31 Jul 2008
Director ceased
AMITABH PANDEY
17 Jan 2008
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ishavni Infotech Private Limited U74999HR2020PTC090719 Rohtak, Haryana, India
Top Gun Network Technologies Private Limited U74140KA2004PTC033839 Bangalore, Karnataka, India
Adcon India Private Limited U72900OR2000PTC006075 Cuttack, Orissa, India
Ananyaribhus Systems Private Limited U72900RJ2018PTC061480 Jaipur, Rajasthan, India
Flexi Safe Technologies India Private Limited U72100PN2017PTC168176 Pune, Maharashtra, India
Rizon U72300DL2015PTC286062 New Ashok Nagar, Delhi, India
Codecycle Technologies Private Limited U72900GJ2020PTC116653 Ahmedabad, Gujarat, India
Vmv Systems Private Limited U72900TZ2011PTC032024 Erode, Tamil Nadu, India
12

Who Uses This Report

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

Verify Terracotta Software India Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Terracotta Software India 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 60/100, 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 Terracotta Software India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Terracotta Software India 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 Terracotta Software India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Terracotta Software India Private Limited an active company?

Terracotta Software India Private Limited has MCA status “Under Liquidation” with a compliance score of 43/100 (Caution Indicated).

Is Terracotta Software India Private Limited financially healthy?

Terracotta Software India Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Terracotta Software India Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Terracotta Software India Private Limited?

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

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Terracotta Software India Private Limited?

Its Credit Risk Score is 60/100 (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.