Checklyst Solutions Private Limited - Due diligence report

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

2019-03-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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CS Checklyst Solutions Private Limited
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Meraemi — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Meraemi is assessed as Low Risk with a Trust Score of 78/100. Meraemi is an active private limited indian non-government company incorporated in 2019, operating in the Internet sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Checklyst Solutions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN NARAYANAN KUTTY 01234567 Director 01/04/2018 6 yrs Approved
ANANT SHRIDHAR NAIK 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 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
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
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 assessment53/100
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 view58/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 May 2021
Securities allotted
5050 Preference Shares - 15.00 Lakh raised
15 Mar 2021
Securities allotted
3367 Preference Shares - 10.00 Lakh raised
04 Feb 2021
Securities allotted
5050 Preference Shares - 15.00 Lakh raised
10 Jun 2020
Securities allotted
5313 Equity Shares - 10.00 Lakh raised
11 May 2020
Securities allotted
10625 Equity Shares - 20.00 Lakh raised
31 Jan 2020
Securities allotted
160000 Equity Shares - 16.00 Lakh raised
13 Dec 2019
Securities allotted
10625 Equity Shares - 20.00 Lakh raised
Securities allotted
5312 Equity Shares - 10.00 Lakh raised
14 May 2019
Director appointed
ANANT SHRIDHAR NAIK (Director)
10 May 2019
Director ceased
ZAHID SYED HUSSAIN
01 Mar 2019
Incorporated
Registered with Roc Mumbai
Director appointed
MOHAN NARAYANAN KUTTY (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J.B. Shares & Securities Private Limited U67190AS1985PTC002416 Guwahati, Assam, India
Inclusive Fintech Imf Private Limited U67190MP2022PTC063772 Indore, Madhya Pradesh, India
Advent Stock Management Private Limited U67120WB1996PTC081202 Kolkata, West Bengal, India
Sarju Tradelink Private Limited U51909MH2004PTC358677 Nagpur, Maharashtra, India
Panyam Merchandise Pvt.Ltd. U51109WB1992PTC056040 Kolkata, West Bengal, India
Sound Home Private Limited U45400WB2012PTC189374 Kolkata, West Bengal, India
Opulencia Capital Private Limited U67100PN2021PTC204165 Pune, Maharashtra, India
Atulya Techplast Private Limited U74899DL1994PTC063434 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Meraemi: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Meraemi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Meraemi 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 Meraemi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Meraemi an active company?

Meraemi has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Meraemi financially healthy?

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

Should I do business with Meraemi?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Meraemi?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Meraemi have loans or charges against its assets?

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

Is Meraemi up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Meraemi?

Its Credit Risk Score is 35/100 (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.