Virtuoso Netsoft Private Limited - Due diligence report

A 360° intelligence report on Virtuoso Netsoft: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2011-01-21 Chandigarh, Chandigarh Active Unlisted Active Compliant
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VN Virtuoso Netsoft Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Virtuoso Netsoft — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Virtuoso Netsoft is assessed as Low Risk with a Trust Score of 89/100. Virtuoso Netsoft is an active private limited indian non-government company incorporated in 2011, 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 20 Jul 2026 from the latest processed filings. Virtuoso Netsoft Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 6 open (60.81 cr) · 5 satisfied (62.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Others7 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NITENDRA TIWARI 01234567 Director 01/04/2018 6 yrs Approved
SONIKA SHARMA 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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) · 3 transfer(s)

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

Key managerial personnel: NITENDRA TIWARI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • 6 open charge(s) of 60.81 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2025
Charge created
Others - 2.24 cr
Charge created
Others - 1.76 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Charge created
Others - 21.10 Lakh
20 Feb 2023
Charge created
Others - 80.00 Lakh
10 Nov 2022
Charge satisfied
Others
05 Sep 2022
Charge created
Hdfc Bank Limited - 41.80 cr
23 Aug 2022
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 14.00 cr
16 Jul 2022
Charge satisfied
Hdfc Bank Limited
05 May 2022
Charge created
Hdfc Bank Limited - 24.50 cr
31 Mar 2022
Share transfer (FY 2022)
2000.00000000 shares to SONIKA SHARMA
Share transfer (FY 2022)
3000.00000000 shares to NITENDRA TIWARI
29 Mar 2022
Director ceased
NITENDRA TIWARI
30 Nov 2021
Director ceased
SONIKA SHARMA
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 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); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avl U74899DL1984PTC018045 New Delhi, Delhi, India
Frontier U67120KA1994PTC016155 Bangalore, Karnataka, India
Rahi Systems U72200PN2011PTC140324 Pune, Maharashtra, India
Tnq Technologies Private Limited U72900TN2010PTC077050 Chennai, Tamil Nadu, India
Indicore Infocomm Private Limited U74999DL2017PTC316521 Laxmi Nagar, Delhi, India
Deutsche Telekom Digital Labs U72900HR2020FTC084943 Gurgaon, Haryana, India
Ippo Pay U72900TN2020PTC139372 Chennai City Corporation, Tamil Nadu, India
Amrita Enterprises Private Limited U74999PY2003PTC001704 Puducherry, Pondicherry, India
12

Who Uses This Report

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

Verify Virtuoso Netsoft before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Virtuoso Netsoft: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Virtuoso Netsoft - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Virtuoso Netsoft pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Virtuoso Netsoft - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Virtuoso Netsoft an active company?

Virtuoso Netsoft has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Virtuoso Netsoft financially healthy?

Virtuoso Netsoft has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Virtuoso Netsoft?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Virtuoso Netsoft?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Virtuoso Netsoft have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Virtuoso Netsoft up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Virtuoso Netsoft?

Its Credit Risk Score is 85/100 (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.