Promoter holding
64.27%
TS
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…
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Top-Ten Software Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Top-Ten Software Pvt.Ltd. is assessed as Moderate with a Trust Score of 69/100. 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 moderate compliance risk and moderate financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Top-Ten Software Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
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 ScoreLow Risk
75/100
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 accessScores 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: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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 returnPublic / 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 entity | Relationship | % 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 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
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 view58/100
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 events30 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 aboveDebt-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.
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| Inxs Concrete Solutions Private Limited | U74999MH2013PTC245236 | Mumbai, Maharashtra, India |
| Mpt Iron & Steels Private Limited | U51420CT2010PTC021713 | Raipur, Chattisgarh, India |
| Multi Trade Technologies Private Limited | U30007PN2001PTC015879 | Pune, Maharashtra, India |
| Hathisara Fashion Private Limited | U17309DL2017PTC323308 | New Delhi, Delhi, India |
| Rudra Implements Private Limited | U50402KA1983PTC005243 | Bangalore, Karnataka, India |
| Flareon Electronics | U31908CT2016PTC002104 | Raipur, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Top-Ten Software Pvt.Ltd. before audits and certifications: compliance score 51/100, 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 69/100, 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 51/100 (Moderate).
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 69/100 (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?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
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.
