Authentix India Private Limited - Due diligence report

A 360° intelligence report on Authentix: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2008-09-09 New Delhi, Delhi Strike Off Unlisted Active Compliant
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AI Authentix India Private Limited
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Authentix — 360° Intelligence Report

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

Authentix is assessed as Moderate with a Trust Score of 68/100. Authentix is a private limited foreign company incorporated in india incorporated in 2008, operating in the Travel and Hospitality sector. 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 16 Jul 2026 from the latest processed filings. Authentix India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • 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 "Strike Off" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAUSHIK KUMAR MITRA 01234567 Director 01/04/2018 6 yrs Approved
MARK LAWRENCE WEINTRUB 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.
06

Ownership & Group Intelligence

As per FY 2021 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
Authentix Inc
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Authentix Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor 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 assessment62/100
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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Dec 2021
Director ceased
DIANNA LYNN MACDONALD
11 May 2018
Securities allotted
160471 Equity Shares Without Differential Rights - 16.05 Lakh raised
19 Feb 2018
Director ceased
JEFFREY ALLEN KUPP
30 Sep 2015
Director ceased
KAUSHIK KUMAR MITRA
14 Aug 2015
Director appointed
KAUSHIK KUMAR MITRA (Director)
11 Feb 2013
Director ceased
DUNCAN RITCHIE
07 Feb 2013
Director appointed
MARK LAWRENCE WEINTRUB (Director)
27 Sep 2011
Director ceased
WALTER CRAIG STAMM
06 Dec 2010
Director ceased
VIVEK MISRA
08 Oct 2010
Director ceased
ATUL GUPTA
25 Sep 2010
Director ceased
NAMO NARAIN
27 May 2010
Director ceased
SURESH CHANDRA SHUKLA
31 Dec 2009
Director ceased
VED PRAKASH MALIK
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
General Electronics (India) Private Limited U32109MH2001PTC130497 Mumbai, Maharashtra, India
Excel Hydro Pneumatics Pvt Ltd U29100MH1986PTC040857 Mumbai, Maharashtra, India
Recode Transmit Private Limited U36998DL2019PTC343883 East Delhi, Delhi, India
Quest Smartech Private Limited U64201KA1996PTC020835 Bengaluru, Karnataka, India
Psgtek Electronic Private Limited U32309HR2019PTC083389 Village Ghata, Haryana, India
L. D. Infotech Private Limited U74120DL2008PTC175482 Delhi, Delhi, India
Allied Compu Essentials Private Limited U72100RJ1988PTC004593 Udaipur, Rajasthan, India
Rapture Innovation Labs Private Limited U74999KA2018PTC109448 Nagurikankanady,Mangalore, Karnataka, India
12

Who Uses This Report

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

Verify Authentix 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 Authentix: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Authentix - 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 Authentix 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 Authentix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Authentix an active company?

Authentix has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Authentix financially healthy?

Authentix has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Authentix?

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 Authentix?

The ultimate holding entity is Authentix Inc. 2 active director(s) are on record.

Does Authentix have loans or charges against its assets?

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

Is Authentix up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Authentix?

Its Credit Risk Score is 60/100 (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.