Terrafirm Softtech Private Limited - Due diligence report

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

1983-08-27 Sion East Mumbai, Maharashtra Active Unlisted Active Compliant
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Terrafirm Softtech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Terrafirm Softtech Private Limited is assessed as Low Risk with a Trust Score of 77/100. Terrafirm Softtech Private Limited is an active private limited indian non-government company incorporated in 1983, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Terrafirm Softtech 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VIMAL KISHOR SHAH 01234567 Director 01/04/2018 6 yrs Approved
UDAY KUVERJI MOTA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAKANT VISHNU MULIK 01234567 Director 01/04/2018 6 yrs Approved
HITESH JAYANTILAL GOHIL 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA KAMALAKAR PATIL 01234567 Director 01/04/2018 6 yrs Approved
SOMANATH MANJUNATH CHANDAN 01234567 Director 01/04/2018 6 yrs Approved
NAINESH KISHOR SHAH 01234567 Director 01/04/2018 6 yrs Approved
KISHOR NANDLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH SRINIVAS CHOPDE 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 42+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment50/100
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 view32/100
Limited indicators at present
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
UDAY KUVERJI MOTA
19 Aug 2024
Director appointed
UDAY KUVERJI MOTA (Director)
27 Sep 2022
Director ceased
KRISHNAKANT VISHNU MULIK
Director ceased
PUSHPA KAMALAKAR PATIL
Director ceased
SOMANATH MANJUNATH CHANDAN
Director ceased
PRAKASH SRINIVAS CHOPDE
22 Jan 2022
Director appointed
KRISHNAKANT VISHNU MULIK (Director)
Director appointed
SOMANATH MANJUNATH CHANDAN (Director)
Director appointed
PRAKASH SRINIVAS CHOPDE (Director)
06 Dec 2021
Director appointed
PUSHPA KAMALAKAR PATIL (Director)
18 Apr 2021
Director ceased
KAMALAKAR BHIMRAO PATIL
23 Sep 2019
Director ceased
ARVIND NARAYAN MAHARUGADE
29 Sep 2017
Director ceased
KISHOR NANDLAL SHAH
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tariq Infrabuild Private Limited U45200DL2008PTC179578 New Delhi, Delhi, India
Rutuja Estates And Investments Pvt Ltd U65910GJ1982PTC005797 Ahmedabad, Gujarat, India
Aalay Real Estate Private Limited U45201GJ2008PTC055454 Ahedabad, Gujarat, India
Unnayan Builders Private Limited U45208WB2008PTC129729 Kolkata, West Bengal, India
Megaview Realty Private Limited U45200MH2008PTC183638 Sion East Mumbai, Maharashtra, India
Utkrist Developers Private Limited U45200BR2005PTC011820 Danapur, Bihar, India
Ag Floors & Heights Private Limited U74140DL2008PTC183648 New Delhi, Delhi, India
Northcity Builders & Colonizers Private Limited U70100UP2014PTC064154 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Terrafirm Softtech Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Terrafirm Softtech 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 35/100, 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 Terrafirm Softtech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Terrafirm Softtech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Terrafirm Softtech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Terrafirm Softtech Private Limited an active company?

Terrafirm Softtech Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Terrafirm Softtech Private Limited financially healthy?

Terrafirm Softtech Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Terrafirm Softtech Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Terrafirm Softtech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Terrafirm Softtech Private Limited have loans or charges against its assets?

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

Is Terrafirm Softtech Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Terrafirm Softtech Private Limited?

Its Credit Risk Score is 35/100 (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.