Action India Private Limited - Due diligence report

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

1999-04-15 New Delhi, Delhi Active Unlisted Active Compliant
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Crossroadshelpline — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Crossroadshelpline is assessed as Moderate with a Trust Score of 70/100. Crossroadshelpline is an active private limited indian non-government company incorporated in 1999, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Action India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (4.44 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RASHMI RANI 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.
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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (51/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 4.44 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Jun 2023
Director ceased
SHAILESH KUMAR SINGH
08 Jun 2023
Director appointed
RASHMI RANI (Director)
09 May 2023
Director ceased
ROMEO
Director ceased
PRIXIT SAWHNEY
08 May 2023
Director appointed
CHANDAN KUMAR SINGH (Director)
20 Nov 2021
Director ceased
MOHAMMAD ALAM SERAZ
29 Jan 2020
Director ceased
RAJIV SINGHANIA
Director ceased
SANJIV SINGHANIA
19 Jan 2020
Director ceased
HARISH LAKHERA
31 Mar 2009
Securities allotted
300000.00 Equity Shares - 30.00 Lakh raised
06 Nov 2008
Director ceased
RAMESH KUMAR SURI
01 Apr 2008
Director ceased
SUGRIV SINGH
04 Feb 2005
Charge created
Canara Bank - 2.22 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Humantouch Connect Private Limited U74999MP2016PTC041915 Bhopal, Madhya Pradesh, India
Sanskar Steels Private Limited U27310MH2012PTC230050 Mumbai, Maharashtra, India
Monokeros Ventures Private Limited U67100MH2021PTC366259 Mumbai, Maharashtra, India
Kushang Ventures Private Limited U18202DL2020PTC361371 New Delhi, Delhi, India
Srs Malls Private Limited U70100MH2005PTC155171 Mumbai, Maharashtra, India
Ramneet Interiors Private Limited U93090PN2018PTC175538 Pune, Maharashtra, India
Federation Of Karnataka Chambers Of Commerce And Industry U91110KA1938NPL000244 Bangalore, Karnataka, India
Preoption Investments Ltd. U67120WB1984PLC037199 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Crossroadshelpline 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 Crossroadshelpline: 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 40/100, 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 Crossroadshelpline - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Crossroadshelpline 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 Crossroadshelpline - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crossroadshelpline an active company?

Crossroadshelpline has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Crossroadshelpline financially healthy?

Crossroadshelpline has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Crossroadshelpline?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crossroadshelpline?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Crossroadshelpline have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Crossroadshelpline 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 Crossroadshelpline?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.