Venus Softech Ltd. - Due diligence report

A 360° intelligence report on Venus Softech Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1992-07-29 Kolkata, West Bengal Active Unlisted Active Compliant
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Venus Softech Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Venus Softech Ltd. is assessed as Moderate with a Trust Score of 68/100. Venus Softech Ltd. is an active public limited indian non-government company incorporated in 1992, operating in the Business Outsourcing 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 03 Jul 2026 from the latest processed filings. Venus Softech Ltd. snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA PAREEK 01234567 Director 01/04/2018 6 yrs Approved
AJAY TIBREWAL 01234567 Director 01/04/2018 6 yrs Approved
HIMANSHU PAREEK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 12 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 60
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
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 record supports lending.
Investor view51/100
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 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2020
Director appointed
HIMANSHU PAREEK (Director)
Director ceased
MANISHA JAIN
31 Mar 2020
Share transfer (FY 2020)
3000 shares to HIMANSHU PAREEK
Share transfer (FY 2020)
2000 shares to HIMANSHU PAREEK
Share transfer (FY 2020)
6500 shares to HIMANSHU PAREEK
Share transfer (FY 2020)
2500 shares to HIMANSHU PAREEK
31 Mar 2019
Share transfer (FY 2019)
3000 shares to Rahul Ghosh
Share transfer (FY 2019)
2000 shares to Sapna Deka
Share transfer (FY 2019)
2500 shares to Krishan Khandelwal
Share transfer (FY 2019)
2500 shares to Krishna Pareek
Share transfer (FY 2019)
2000 shares to Sarita Pareek
Share transfer (FY 2019)
3000 shares to Sarita Pareek
Share transfer (FY 2019)
100 shares to Sarita Pareek
10

Key Observations

Auto-generated from the data above
Net worth is positive.
3 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
Adsinfo 24X7 Paymentinking (Opc) Private Limited U72900DL2022OPC404855 New Delhi, Delhi, India
Interaction One U74900KA2013PTC067652 Bengaluru, Karnataka, India
Vyapari Setu India Private Limited U74999UP2020PTC132860 Ghaziabad, Uttar Pradesh, India
Neumeral Technologies (Opc) Private Limited U72900KL2021OPC067475 Kochi, Kerala, India
Digiopeners Private Limited U93000RJ2018PTC062788 Jaipur, Rajasthan, India
Gramercy Business Hub Private Limited U45309MH2022PTC427832 Thane, Maharashtra, India
Vfirst U93000DL2009PTC194660 New Delhi, Delhi, India
Gist Information Solutions Private Limited U72900HR2009PTC113190 Sadar Bazar, Haryana, India
12

Who Uses This Report

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

Verify Venus Softech Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Venus Softech 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 50/100, 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 Venus Softech Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Venus Softech Ltd. 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 Venus Softech Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Venus Softech Ltd. an active company?

Venus Softech Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Venus Softech Ltd. financially healthy?

Venus Softech Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Venus Softech Ltd.?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Venus Softech Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Venus Softech Ltd. have loans or charges against its assets?

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

Is Venus Softech Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Venus Softech Ltd.?

Its Credit Risk Score is 50/100 (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.