Crosscheck Technology Services Private Limited - Due diligence report

A 360° intelligence report on Crosscheck Technology: trust score, financial health, credit view, compliance, directors, growth and distress …

2007-09-06 New Delhi, Delhi Active Unlisted Active Compliant
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Crosscheck Technology — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Crosscheck Technology is assessed as Low Risk with a Trust Score of 86/100. Crosscheck Technology is an active private limited indian non-government company incorporated in 2007, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Crosscheck Technology Services Private Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
APURVA TANDON 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANSHUL KWATRA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANSHUL KWATRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
Crosscheck Pvt. Ltd., Singapore
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Crosscheck Pvt. Ltd., Singapore Holding Company 74.00%

Key managerial personnel: SANJEEV AGARWAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
02 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Jan 2025
Director appointed
ANSHUL KWATRA (Additional Director)
21 Aug 2023
Director ceased
RAJENDRA DAVE
01 Aug 2023
Director appointed
APURVA TANDON (Director)
26 Mar 2019
Director appointed
SANJEEV AGARWAL (Whole-time director)
15 Jun 2016
Director appointed
SUNIL KUMAR (Director)
Director ceased
YOGESH BHURA
01 Apr 2015
Director ceased
DALIP BHALLA RAJ
24 Dec 2013
Director ceased
SCOTT GRAHAM
31 Mar 2009
Director ceased
DINESH MOUDGIL
06 Sep 2007
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maiher Security Service India Private Limited U74920GJ2015PTC083268 Vapi, Gujarat, India
Amaaya Enterprises Private Limited U74899DL1995PTC065116 New Delhi, Delhi, India
Atmasantulana Village Private Limited U55101MH1981PTC025637 Karla, Maharashtra, India
C3I Consultants India Private Limited U74140TG2000PTC033830 Secunderabad, Telangana, India
Onsite Diagnostic Labs India Private Limited U33119MP2015PTC034207 Bhopal, Madhya Pradesh, India
Taurus Aerospace Systems Private Limited U74899KA1995PTC144504 Bangalore, Karnataka, India
Globus Family Of Brands (India) Private Limited U63090MH2012FTC228058 Mumbai, Maharashtra, India
Gcs Training And Sports Private Limited U92412MH2007PTC171508 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Crosscheck Technology 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 Crosscheck Technology: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Crosscheck Technology - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Crosscheck Technology 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 Crosscheck Technology - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crosscheck Technology an active company?

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

Is Crosscheck Technology financially healthy?

Crosscheck Technology has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Crosscheck Technology?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crosscheck Technology?

The ultimate holding entity is Crosscheck Pvt. Ltd., Singapore. 4 active director(s) are on record.

Does Crosscheck Technology have loans or charges against its assets?

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

Is Crosscheck Technology 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 Crosscheck Technology?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.