Promoter holding
64.27%
AF
Analytics First Private Limited - Due diligence report
A 360° intelligence report on Mind Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Mind Group — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Mind Group is assessed as Moderate with a Trust Score of 68/100. Mind Group is a private limited indian non-government company incorporated in 2014, operating in the Business Outsourcing 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 high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Analytics First 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 ScoreModerate
55/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Dissolved Under Section 59(8)" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPA MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEAKER RAMARAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KERRI KRISTINE NELSON | 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 2019 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
Customers First Now Llc Usa
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 |
|---|---|---|
| Customers First Now Llc Usa | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
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 assessment75/100
Favourable lending indicators
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events13 Jul 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
KERRI KRISTINE NELSON
16 Jun 2015
Securities allotted
137759 Equity Shares Without Differential Rights - 13.78 Lakh raised
26 Mar 2015
Securities allotted
386690 Equity Shares Without Differential Rights - 38.67 Lakh raised
19 Jan 2015
Director appointed
KERRI KRISTINE NELSON (Director)
26 Nov 2014
Incorporated
Registered with Roc Bangalore
Director appointed
DEEPA MURTHY (Director)
Director appointed
SHEAKER RAMARAO (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
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 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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| Advanced Mail Order Private Limited | U72900MH2016PTC281401 | Mumbai, Maharashtra, India |
| Bulls Quant Amro Private Limited | U74999HR2017PTC069813 | Gurugram, Haryana, India |
| Stablesoft Business Solutions India Private Limited | U72900TN2014PTC096173 | Chennai, Tamil Nadu, India |
| Aartekone Global Services Private Limited | U72200GJ2013PTC077820 | Gandhinagar, Gujarat, India |
| Compacta Sales Pvt. Ltd. | U52392OR1992PTC003004 | Bhuabneswar, Orissa, India |
| Esurveying Softech (India) Private Limited | U72200KA2011PTC059564 | Bangalore North, Karnataka, India |
| Green Concerns Consultancy & Engineering Services Private Limited | U93000DL2014PTC267414 | New Delhi, Delhi, India |
| Gzs Infotech Private Limited | U43299JK2015PTC004345 | Srinagar, Jammu & Kashmir, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Mind Group before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Mind Group: 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 90/100, 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 Mind Group - 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 Mind Group 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 Mind Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Mind Group an active company?
Mind Group has MCA status “Dissolved Under Section 59(8)” with a compliance score of 30/100 (Caution Indicated).
Is Mind Group financially healthy?
Mind Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Mind Group?
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 Mind Group?
The ultimate holding entity is Customers First Now Llc Usa. 3 active director(s) are on record.
Does Mind Group have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Mind Group up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Mind Group?
Its Credit Risk Score is 90/100 (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.
