Top-Ten Software Pvt.Ltd. - Due diligence report

A 360° intelligence report on Top-Ten Software Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…

1995-02-15 Chandigarh, Chandigarh Active Unlisted Active Compliant
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Top-Ten Software Pvt.Ltd. — 360° Intelligence Report

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

Top-Ten Software Pvt.Ltd. is assessed as Moderate with a Trust Score of 64/100. Top-Ten Software Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Trading 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 moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Top-Ten Software Pvt.Ltd. snapshot & full profile →

Financial Health › Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
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.

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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.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: RBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARMOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PUNEET TANGRI 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.
  • Average tenure above 5 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
Chamba Joiner Renewable Energy Company Private Limited
Subsidiaries
6
Group entities
7
Capital events
16 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Hanuman Vincom Private Limited Subsidiary Company 74.00%
Capri Developers Private Limited Subsidiary Company 74.00%
Highrise Spirits Private Limited Subsidiary Company 74.00%
Karnal Liquors Services Private Limited Subsidiary Company 74.00%
Ralam Hydro Power Private Limited Subsidiary Company 74.00%
Highland Alco Spirits Private Limited Subsidiary Company 74.00%
Chamba Joiner Renewable Energy Company Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment54/100
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 view57/100
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 15 events
30 Nov 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
290.00000000 shares to TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED
26 Aug 2022
Director appointed
PUNEET TANGRI (Director)
06 Jul 2022
Securities allotted
440 Equity Shares - 4,400.00 raised
Securities allotted
5448050 Equity Shares - 5.45 cr raised
17 Jun 2022
Securities allotted
3371 Debentures - 6.74 cr raised
28 Mar 2022
Securities allotted
3500 Debentures - 7.00 cr raised
31 Mar 2021
Share transfer (FY 2021)
13.00000000 shares to Tirupati Renewable Energy Co. Pvt. Ltd.
Share transfer (FY 2021)
5.00000000 shares to Tirupati Renewable Energy Co. Pvt. Ltd.
06 Mar 2021
Securities allotted
475 Debentures - 95.00 Lakh raised
11 Nov 2020
Director ceased
GURMIT SINGH
29 Jun 2020
Securities allotted
128 Debentures - 25.60 Lakh raised
31 Mar 2020
Share transfer (FY 2020)
125.00000000 shares to TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED
23 Mar 2020
Securities allotted
1659 Debentures - 3.32 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techno Medical Services Private Limited U51397CH2002PTC025090 Chandigarh
Rose Media Private Limited U64200CH2015PTC035805 Chandigarh
EMGREEN SITES PRIVATE LIMITED U45209CH2007PTC030964 Null, Null
Surge Infratech Private Limited U70102CH2012PTC033855 Null, Null
Hg Walk Private Limited U15510CH2022PTC044398 Chandigarh
Planeio Airdrop Vacations Private Limited U63090CH2018PTC042145 Chandigarh
Amartex Industries Limited U18110CH1988PLC007928 Chandigarh
Jpc Credit Lines Private Limited U65921CH1995PTC016524 Chandigarh
TICO HOSPITALITIES LLP AAZ-1314 Null, Null
Milesahead Edutech Private Limited U72900CH2022PTC044444 Chandigarh
12

Who Uses This Report

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

Verify Top-Ten Software Pvt.Ltd. before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Top-Ten Software Pvt.Ltd.: 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 50/100, margin trends, ownership structure and peer set for Top-Ten Software Pvt.Ltd. - 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 Top-Ten Software Pvt.Ltd. 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 Top-Ten Software Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Top-Ten Software Pvt.Ltd. an active company?

Top-Ten Software Pvt.Ltd. has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Top-Ten Software Pvt.Ltd. financially healthy?

Top-Ten Software Pvt.Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Top-Ten Software Pvt.Ltd.?

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 Top-Ten Software Pvt.Ltd.?

The ultimate holding entity is Chamba Joiner Renewable Energy Company Private Limited. 2 active director(s) are on record.

Does Top-Ten Software Pvt.Ltd. have loans or charges against its assets?

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

Is Top-Ten Software Pvt.Ltd. up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Top-Ten Software Pvt.Ltd.?

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.