Cashharp Multisolution Private Limited - Due diligence report

A 360° intelligence report on Cashharp Multisolution Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2019-11-05 Bhagalpur, Bihar Active Unlisted
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Cashharp Multisolution Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Cashharp Multisolution Private Limited is assessed as Moderate with a Trust Score of 64/100. Cashharp Multisolution Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Cashharp Multisolution Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
Prem Sagar Kumar 01234567 Director 01/04/2018 6 yrs Approved
Aparajita Shukla 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM KUMAR SAH 01234567 Director 01/04/2018 6 yrs Approved
MUNNA KUMAR THAKUR 01234567 Director 01/04/2018 6 yrs Approved
VIKAS KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIKAS KUMAR JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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 80
Growth signals & trust indicators
Operating for 6 years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 record supports lending.
Investor view30/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
28 Dec 2022
Director ceased
Aparajita Shukla
30 Nov 2021
Last AGM held
Annual general meeting
25 Oct 2021
Director appointed
MUNNA KUMAR THAKUR (Director)
14 Oct 2021
Director appointed
VIKAS KUMAR JHA (Director)
03 Jul 2021
Director ceased
VIKRAM KUMAR SAH
06 May 2021
Director ceased
RAMU KUMAR
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Aug 2020
Director appointed
VIKRAM KUMAR SAH (Director)
05 Nov 2019
Incorporated
Registered with Roc Patna
Director appointed
Prem Sagar Kumar (Director)
Director appointed
Aparajita Shukla (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ashmit Engineering Private Limited U72900MP2017PTC042636 Bhopal, Madhya Pradesh, India
Telvi Technologies Private Limited U72900AP2017PTC105427 Nellore, Andhra Pradesh, India
Fluidcube Technologies Private Limited U72900PN2019PTC184998 Pune, Maharashtra, India
Craydo Engage Private Limited U72900KA2017PTC106805 Bengaluru, Karnataka, India
Paritala Global Supply Chain Solutions Private Limited U72900TG2019PTC132926 Secunderabad, Hyderbad, Telangana, India
Tragmatics Private Limited U72900AP2019PTC112942 Phoolbaugh Road, Andhra Pradesh, India
Sharah Info Tech Engineer Private Limited U72900TN2018PTC123699 Chennai, Tamil Nadu, India
Vabiva Technologies Private Limited U72900KA2018PTC112357 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Cashharp Multisolution Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cashharp Multisolution 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 40/100, 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 Cashharp Multisolution Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cashharp Multisolution 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 Cashharp Multisolution Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cashharp Multisolution Private Limited an active company?

Cashharp Multisolution Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Cashharp Multisolution Private Limited financially healthy?

Cashharp Multisolution Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cashharp Multisolution Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cashharp Multisolution Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Cashharp Multisolution Private Limited have loans or charges against its assets?

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

Is Cashharp Multisolution Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cashharp Multisolution Private Limited?

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.