Promoter holding
64.27%
UT
Usoft Technologies India Private Limited - Due diligence report
A 360° intelligence report on Usoft Technologies: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Usoft Technologies — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Usoft Technologies is assessed as Moderate with a Trust Score of 73/100. Usoft Technologies is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Usoft Technologies India Private Limited 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KISHORE SHANTARAM DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKA KISHORE DESHPANDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- KISHORE SHANTARAM DESHPANDE has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 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
Universal Software Corp.
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Universal Software Corp. | Holding Company | 74.00% |
| Universal Software Corp., Usa. | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (55/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events31 May 2017
Director ceased
SANJEEV KUMAR SHARMA
Director ceased
SONU KHANNA
Director ceased
ASHOK KUMAR MISHRA
30 Sep 2016
Director ceased
ALKA KISHORE DESHPANDE
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
26 Oct 2015
Director appointed
ALKA KISHORE DESHPANDE (Director)
30 Sep 2013
Director ceased
Sonu Khanna
03 Jun 2011
Director ceased
DEB DULAL SEN GUPTA
24 Sep 2009
Charge created
Punjab National Bank - 50.00 Lakh
11 May 2009
Securities allotted
10092 Equity Shares Without Differential Rights - 10.09 Lakh raised
01 May 2009
Securities allotted
10092 Equity Shares Without Differential Rights - 10.09 Lakh raised
14 May 2004
Incorporated
Registered with Roc Pune
Director appointed
KISHORE SHANTARAM DESHPANDE (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Washington Softwares Limited | U72200PN1995PLC084257 | Pune, Maharashtra, India |
| Focus Infoline | U72900GJ2012PTC068465 | Ahmedabad, Gujarat, India |
| Uniwise Consultings Private Limited | U72200UP2006PTC031356 | Lucknow, Uttar Pradesh, India |
| Comsol Private Limited | U72200KL1996PTC010138 | Trivandrum, Kerala, India |
| Pvmsys Infra Solutions Private Limited | U72200PN2009PTC134344 | Pune, Maharashtra, India |
| Anite Telecoms India Private Limited | U64203KA2006PTC039673 | Bangalore, Karnataka, India |
| Webon Flexmarketing Private Limited | U51909DL2012PTC242454 | Delhi, Delhi, India |
| Exa India Private Limited | U72200MH2004PTC150324 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Usoft Technologies before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Usoft Technologies: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Usoft Technologies - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Usoft Technologies 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 Usoft Technologies - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Usoft Technologies an active company?
Usoft Technologies has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Usoft Technologies financially healthy?
Usoft Technologies has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Usoft Technologies?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Usoft Technologies?
The ultimate holding entity is Universal Software Corp.. 2 active director(s) are on record.
Does Usoft Technologies have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Usoft Technologies up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Usoft Technologies?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
