Convaq Technologies Private Limited - Due diligence report

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

2015-03-31 Ghaziyabad, Uttar Pradesh Active Unlisted Active Compliant
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Convaq Technologies Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Convaq Technologies Private Limited is assessed as Moderate with a Trust Score of 66/100. Convaq Technologies Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Information Technology 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 17 Jul 2026 from the latest processed filings. Convaq Technologies Private Limited snapshot & full profile →

Financial Health › Caution
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
66/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate

    Charges position: 1 open (11.81 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others1 48.0 cr
    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
    MUGDHA ARVIND GHATE 01234567 Director 01/04/2018 6 yrs Approved
    PIYUSH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
    SARITA SINGH 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 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
    -

    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 50 · Distress 40
    Growth signals & trust indicators
    Operating for 11+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    1 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence72/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 3 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 11.81 Lakh already registered.
    • Compliance record supports lending.
    Investor view38/100
    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 7 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    27 Mar 2023
    Charge created
    Others - 11.81 Lakh
    31 Mar 2015
    Incorporated
    Registered with Roc Kanpur
    Director appointed
    MUGDHA ARVIND GHATE (Director)
    Director appointed
    PIYUSH KUMAR (Director)
    Director appointed
    SARITA SINGH (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue grew 38% over the last 4 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    Compliance record is strong - status, filings and flags are clean.
    3 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 2019 annual return.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Dewag Electronics Private Limited U32109MH1970PTC014749 Thana, Maharashtra, India
    Direct Electric Private Limited U31100KA2018PTC113506 Bangalore, Karnataka, India
    Kasco Environmental Systems Private Limited U33130PN2005PTC020760 Pune, Maharashtra, India
    Apuno Technology India Private Limited U74999UP2019PTC122872 Noida, Uttar Pradesh, India
    Seleicon Hi-Tec Electronic Systems Private Limited U30007TN1991PTC020308 Cranford Tiruchirappali, Tamil Nadu, India
    3D Technologies Private Limited U32106KA2006PTC041053 Bangalore, Karnataka, India
    Printride U28293KA2019PTC127684 Bangalore, Karnataka, India
    Five Star Exports Private Limited U52335DL2011PTC213140 Delhi, Delhi, India
    12

    Who Uses This Report

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

    Verify Convaq Technologies Private Limited 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 Convaq Technologies 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Convaq Technologies Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Convaq Technologies 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 Convaq Technologies Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Convaq Technologies Private Limited an active company?

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

    Is Convaq Technologies Private Limited financially healthy?

    Convaq Technologies Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Convaq Technologies Private Limited?

    Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Convaq Technologies Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

    Does Convaq Technologies Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Convaq Technologies Private Limited 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 Convaq Technologies Private Limited?

    Its Credit Risk Score is 55/100 (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.