Testa Technologies Software India Private Limited - Due diligence report

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

2011-09-05 New Delhi, Delhi Active Unlisted Active Compliant
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Testa Technologies Software India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Testa Technologies Software India Private Limited is assessed as Moderate with a Trust Score of 64/100. Testa Technologies Software India Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Testa Technologies Software India Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 2 auditor resignation(s) filed - latest: PUPINDER SINGH on 2023-04-01.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMAR AKOLE 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 2 transfer(s)

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 50 · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 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 11 events
02 Aug 2023
Last AGM held
Annual general meeting
19 Apr 2023
Director appointed
RAJKUMAR AKOLE (Additional Director)
Director appointed
SHIVANI (Additional Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
NEELAM BASSI
Director ceased
MANISH BASSI
31 Mar 2018
Share transfer (FY 2018)
5000.00000000 shares to BASSI MANISH
Share transfer (FY 2018)
5000.00000000 shares to BASSI NEELAM
06 Dec 2017
Director ceased
ANIL MALHOTRA
30 Nov 2017
Director ceased
PRITHVI RAJ MALHOTRA
05 Sep 2011
Incorporated
Registered with Roc Delhi Ii
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cherrywork Smart App Private Limited U72200KA2015PTC079811 Bangalore, Karnataka, India
Cloudpragma Technologies Private Limited U72900TN2019PTC132817 Chennai, Tamil Nadu, India
Antariksh Technology Ventures (Opc) U72900TG2017OPC114344 Hyderabad, Telangana, India
Prescience Technovations Private Limited U74999MH2016PTC289014 Mumbai, Maharashtra, India
Flow Club U67190KL2019PTC060571 Palakkad, Kerala, India
Scoutnex Private Limited U74999KA2018PTC113531 Bangalore, Karnataka, India
Desi Wallet Private Limited U74999WB2020PTC240122 Kolkata, West Bengal, India
Mypoqet Technologies Private Limited U72900KA2019PTC123138 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Testa Technologies Software India Private Limited before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Testa Technologies 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: Enhanced diligence advised. Credit risk score 40/100, 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 Testa Technologies Software India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Testa Technologies 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 Testa Technologies Software India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Testa Technologies Software India Private Limited an active company?

Testa Technologies Software India Private Limited has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Testa Technologies Software India Private Limited financially healthy?

Testa Technologies Software India Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Testa Technologies Software India Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Testa Technologies Software India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Testa Technologies Software India Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.