Third Financial Software Systems - Due diligence report

A 360° intelligence report on Third Financial Software Systems: trust score, financial health, credit view, compliance, directors, growth an…

2008-05-06 Bangalore, Karnataka Strike Off Unlisted
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Third Financial Software Systems — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Third Financial Software Systems is assessed as Caution Indicated with a Trust Score of 46/100. Third Financial Software Systems is a private limited indian non-government company incorporated in 2008, 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 high compliance risk and high financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Third Financial Software Systems Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
STEWART FOSTER 01234567 Director 01/04/2018 6 yrs Approved
ROGER KEITH FOSTER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • STEWART FOSTER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
Third Financial Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Third Financial Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence38/100
Caution indicated
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 assessment38/100
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 view44/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
26 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
30 Sep 2013
Director ceased
ROGER KEITH FOSTER
21 May 2013
Director appointed
ROGER KEITH FOSTER (Director)
31 Dec 2012
Director ceased
SHUVABRATA MANDAL
06 May 2008
Incorporated
Registered with Roc Bangalore
Director appointed
STEWART FOSTER (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Yield Fintech Private Limited U62099KA2023PTC176801 Bangaluru, Karnataka
Navan Labs India Private Limited U72200KA2015PTC084890 Bangaluru, Karnataka
Witco Enterprises Private Limited U72200KA2000PTC103963 Bangaluru, Karnataka
Indigilab Private Limited U72900KA2021PTC149701 Bangaluru, Karnataka
Benefitone Engagement Technologies Private Limited U72900KA2018FTC113678 Bangaluru, Karnataka
Nalapad Hotels And Resorts Private Limited U55204KA1992PTC012955 Bangaluru, Karnataka
Anamika Agencies Private Limited U51909KA2004PTC098796 Bangalore, Karnataka
Nitlogis Private Limited U74110KA2007PTC109211 Bangaluru, Karnataka
Mettle Infotech Private Limited U72200KA2000PTC027274 Bangaluru, Karnataka
EBONY WINCOM TEA AND ALLIED PLANTATIONS PRIVATE LIMITED U01131KA2009PTC050646 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Third Financial Software Systems before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Third Financial Software Systems: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Third Financial Software Systems - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Third Financial Software Systems 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 Third Financial Software Systems - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Third Financial Software Systems an active company?

Third Financial Software Systems has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Third Financial Software Systems financially healthy?

Third Financial Software Systems has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Third Financial Software Systems?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Third Financial Software Systems?

The ultimate holding entity is Third Financial Limited. 2 active director(s) are on record.

Does Third Financial Software Systems have loans or charges against its assets?

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

Is Third Financial Software Systems up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Third Financial Software Systems?

Its Credit Risk Score is 45/100 (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.