Cricheroes Private Limited - Due diligence report

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

2016-07-14 Ahmedabad, Gujarat Active Unlisted Active Compliant
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CP Cricheroes Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Cricheroes — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Cricheroes is assessed as Low Risk with a Trust Score of 83/100. Cricheroes is an active private limited indian non-government company incorporated in 2016, operating in the Internet sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cricheroes Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVIN KAUSHIK PANDYA 01234567 Director 01/04/2018 6 yrs Approved
KUNTAL NITINKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK RANCHHODBHAI DESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Digicorp Informations Systems Private Limited
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 8 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Digicorp Informations Systems Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
MSME payment delays disclosed - latest outstanding 43,475.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment64/100
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 view74/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
BHAVIN KAUSHIK PANDYA
10 Nov 2022
Director appointed
BHAVIN KAUSHIK PANDYA (Director)
09 Sep 2021
Securities allotted
5 Equity Shares - 1.47 Lakh raised
Securities allotted
2493 Preference Shares - 7.34 cr raised
31 Aug 2021
Securities allotted
618 Equity Shares - 6,180.00 raised
08 Feb 2021
Securities allotted
618 Preference Shares - 1.59 cr raised
03 Jun 2020
Securities allotted
2606 Equity Shares - 3.00 cr raised
31 May 2020
Director ceased
NACHIKET GUNVANTRAI PATEL
31 Mar 2020
Share transfer (FY 2020)
1568.00000000 shares to Abhishek Ranchhodbhai Desai
Share transfer (FY 2020)
698.00000000 shares to Nachiket Gunvantrai Patel
Share transfer (FY 2020)
1568.00000000 shares to Kuntal Nitinkumar Shah
Share transfer (FY 2020)
698.00000000 shares to Sanket Kantibhai Patel
Share transfer (FY 2020)
1.00000000 shares to Mayur Mukundbhai Desai
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techno Win It Infra Private Limited U72900MH2008PTC181300 Mumbai, Maharashtra, India
Innocore Solutions Private Limited U72200TG2008PTC057502 Hyderabad, Telangana, India
Mobilefirst U72900GJ2015PTC081969 Daskroi, Gujarat, India
Intuz Solutions Private Limited U72200GJ2008PTC053666 Ahmadabad City, Gujarat, India
Zindagi Technologies Private Limited U72900HR2020PTC086235 Gurugram, Haryana, India
Cateina Technologies U72900MH2017PTC446833 Mumbai, Maharashtra, India
Data Nova India U32109DL1999PTC101607 New Delhi, Delhi, India
Allegient U72900DL2013PTC258753 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cricheroes before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cricheroes: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cricheroes - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Cricheroes 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 Cricheroes - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cricheroes an active company?

Cricheroes has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Cricheroes financially healthy?

Cricheroes has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cricheroes?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cricheroes?

The ultimate holding entity is Digicorp Informations Systems Private Limited. 3 active director(s) are on record.

Does Cricheroes have loans or charges against its assets?

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

Is Cricheroes up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Cricheroes?

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.