Believer Mindworks Private Limited - Due diligence report

A 360° intelligence report on Believer Mindworks Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2012-07-19 Saki Naka, Maharashtra Strike Off Unlisted Active Compliant
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Believer Mindworks Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Believer Mindworks Private Limited is assessed as Moderate with a Trust Score of 58/100. Believer Mindworks Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Transportation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Believer Mindworks Private Limited snapshot & full profile →

Financial Health › Neutral
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDER 01234567 Director 01/04/2018 6 yrs Approved
NILAGIRI DORAISWAMY KARTHIKEYAN 01234567 Director 01/04/2018 6 yrs Approved
NEELAGIRICHETTIAR DORAISWAMY 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ 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 diligence46/100
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 assessment45/100
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 view32/100
Limited indicators at present
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 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Jun 2021
Director ceased
PREETI
03 Mar 2021
Director ceased
DHARMENDER
30 Dec 2020
Director appointed
NILAGIRI DORAISWAMY KARTHIKEYAN (Director)
Director appointed
NEELAGIRICHETTIAR DORAISWAMY (Director)
07 Oct 2019
Director ceased
CHETAN PANDEY
03 Oct 2019
Director appointed
DHARMENDER (Director)
12 Jan 2018
Director ceased
PRIYANKA AGGARWAL
Director ceased
AMIT AGGARWAL
12 Apr 2017
Director ceased
PRIYANKA SRIVASTAVA
10 Apr 2017
Director ceased
ARJUN KUMAR
17 Feb 2015
Director ceased
VASIM AHMOD A RANGREJ RAJJAK
12 Feb 2015
Director ceased
JAKIR JALALODDIN SHAIKH
Director ceased
ANIS AHMED A RANGREJ RAJJAK
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fort Travels Private Limited U51109UP1992PTC014621 Uttar Pradesh, Uttar Pradesh, India
Paramount Automation Private Limited U34201JH2002PTC012181 Jharkhand, Jharkhand, India
Goghoom Cars Private Limited U71290KA2016PTC096379 Bangalore, Karnataka, India
Scula Private Limited U63030DL2016PTC305385 New Dlehi, Delhi, India
Grayhound Transport Private Limited U63000TG2016PTC110626 Hyderabad, Telangana, India
Utility Travels Private Limited U63040DL2009PTC194315 New Delhi, Delhi, India
K&M Minhas Engineering Private Limited U64120DL2017PTC312662 East Delhi, Delhi, India
Sundaram Transtech Solutions Private Limited U63000TN2016PTC110827 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Believer Mindworks Private Limited 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 Believer Mindworks Private Limited: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Believer Mindworks Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Believer Mindworks Private Limited 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 Believer Mindworks Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Believer Mindworks Private Limited an active company?

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

Is Believer Mindworks Private Limited financially healthy?

Believer Mindworks Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Believer Mindworks Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Believer Mindworks Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Believer Mindworks Private Limited have loans or charges against its assets?

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

Is Believer Mindworks Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Believer Mindworks Private Limited?

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.